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20240301_BWPT_Pengumuman RUPS_31592444_lamp2.pdf
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PENGUMUMAN PEMBATALAN NOTICE OF CANCELLATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF SHARHOLDERS
(“RUPST”) (“AGM”)
& &
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY GENERAL MEETING OF
(“RUPSLB”) SHAREHOLDERS (“EGM”)
PT EAGLE HIGH PLANTATIONS TBK PT EAGLE HIGH PLANTATIONS TBK
(“Perseroan”) (“Company”)
Dengan ini Direksi Perseroan mengumumkan kepada The Company Directors hereby announce to the
Para Pemegang Saham Perseroan bahwa RUPST & Shareholders that the AGM & EGM which was originally
RUPSLB Perseroan yang semula akan diselenggarakan scheduled for Monday, 25 March 2024 based on the
di Jakarta pada hari Senin, tanggal 25 Maret 2024 Meeting Announcement and Disclosure of Information
berdasarkan Pengumuman Rapat dan Keterbukaan that the Company delivered through the website of e-
Informasi yang Perseroan sampaikan melalui situs web RUPS Provider, IDX website and Company’s website on
penyedia e-RUPS, situs Bursa Efek, dan situs web 17 February 2024, is CANCELED.
Perseroan pada tanggal 17 Februari 2024,
DIBATALKAN.
Demikian pengumuman ini kami sampaikan kepada Para Thus, we convey this announcement to Shareholders and
Pemegang Saham dan Pihak terkait lainnya. other related parties.
Atas perhatiannya, kami ucapkan terima kasih. Thank you for your attention.
Jakarta, 1 Maret 2024 Jakarta, 1 March 2024
PT Eagle High Plantations Tbk PT Eagle High Plantations Tbk
Direksi Perseroan Board of Directors of the Company
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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