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20240216_BWPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578300.pdf
Board change Text extracted BWPTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 010/BWPT/Corsec/II/2024
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Rizka Dewi Sulistyorini Andrew Haryono
Alamat Rajawali Place, Lt. 28 Jl. HR Rajawali Place, Lt. 28 Jl. HR
Rasuna Said Kav. B/4, RT Rasuna Said Kav. B/4, RT
003/RW 07 Setiabudi, Jakarta 003/RW 07 Setiabudi, Jakarta
Selatan 12910 Selatan 12910
Telp 021- 8665 8828 021- 8665 8828
Fax - +62 21 2978 3081/82
Hp +62 813-8121-1838 +62 818 25 777 3
E-mail corsec@eaglehighplantations.co corsec@eaglehighplantations.co
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Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Eagle High Plantations Tbk
Andrew Haryono
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Telepon : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Nama Pengirim Andrew Haryono
Jabatan Corporate Secretary
Tanggal dan Waktu 16-02-2024 14:46
Page 2
Lampiran 1. 010-Pergantian Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Eagle High Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eagle High Plantations Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/BWPT/Corsec/II/2024
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 February 2024 as follows:
Information New Old
Name Rizka Dewi Sulistyorini Andrew Haryono
Address Rajawali Place, Lt. 28 Jl. HR Rajawali Place, Lt. 28 Jl. HR
Rasuna Said Kav. B/4, RT Rasuna Said Kav. B/4, RT
003/RW 07 Setiabudi, Jakarta 003/RW 07 Setiabudi, Jakarta
Selatan 12910 Selatan 12910
Phone Number 021- 8665 8828 021- 8665 8828
Fax - +62 21 2978 3081/82
Hp +62 813-8121-1838 +62 818 25 777 3
E-mail corsec@eaglehighplantations.co corsec@eaglehighplantations.co
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Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Eagle High Plantations Tbk
Andrew Haryono
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Phone : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Sender Name Andrew Haryono
Function Corporate Secretary
Date and Time 16-02-2024 14:46
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Attachment 1. 010-Pergantian Corporate Secretary.pdf
This is an official document of Eagle High Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eagle High Plantations Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
586 ms
12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-16',
'name': 'Andrew Haryono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-16',
'name': 'Rizka Dewi Sulistyorini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eagle High Plantations Tbk',
'issuer_ticker': 'BWPT',
'letter_number': '010/BWPT/Corsec/II/2024',
'positions': [{'is_independent': False,
'name': 'Rizka Dewi Sulistyorini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}