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Bakrie Sumatera Plantations AGM Resolutions Unanimously Approved by Shareholders

| Source: VIVA Translated from Indonesian | Business
Bakrie Sumatera Plantations AGM Resolutions Unanimously Approved by Shareholders
Image: VIVA

PT Bakrie Sumatera Plantations Tbk (UNSP) held its Annual General Meeting of Shareholders (AGMS) on Tuesday, 30 June 2026. All meeting agendas received unanimous approval from the shareholders present at the forum.

Andi W. Setianto, Director and Investor Relations of PT Bakrie Sumatera Plantations Tbk, stated that the shareholder attendance rate at the AGMS reached 54.55 per cent of the company’s total issued shares. This figure met the quorum requirements, allowing the meeting to be held and valid decisions to be made.

“The attendance of shareholders at the Annual General Meeting of Shareholders on Tuesday morning, 30 June, reached 54.55 per cent, or more than one-half of all shares issued by the Company; therefore, it was sufficient for the approval to proceed with the AGMS, and 100 per cent of the shareholders present approved all items on the AGMS agenda,” said Andi W. Setianto in a statement on Tuesday, 30 June 2026.

Attended by Thousands of Shareholders

The Company explained that PT Bakrie Sumatera Plantations Tbk is currently widely owned by 13,809 public shareholders spread across 121 securities and trustees. The shareholding composition consists of:

  • 55 per cent local individuals

  • 31 per cent local institutions

  • 13 per cent foreign institutions

  • 1 per cent foreign individuals

With this ownership structure, the company considers that shareholder participation in the AGMS continues to reflect adequate representation in accordance with applicable regulations.

All Processes in Accordance with OJK Regulations

The Company emphasised that the holding of the AGMS was conducted in accordance with the Company’s Articles of Association and the regulations of the Financial Services Authority (OJK).

Referring to Article 12 paragraph (22) of the Company’s Articles of Association and OJK Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders of Public Companies, the meeting notice was announced to the public on 8 June 2026.

Information regarding the holding of the AGMS and the meeting agenda was published through:

  • eASY.KSEI

  • The Indonesia Stock Exchange (BEI) website

  • The Company’s official website

Meanwhile, shareholders entitled to attend and vote in the meeting were those whose names were recorded in the Register of Shareholders as of 5 June 2026, at 16:00 WIB.

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