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No Surat 112/BWPT/Corsec/XII/2025
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 110/BWPT/Corsec/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 07 Januari 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Eagle High Plantations Tbk
Rizka Dewi Sulistyorini
Corporate Secretary
Eagle High Plantations Tbk
Nama Pengirim Rizka Dewi Sulistyorini
Jabatan Corporate Secretary
Tanggal dan Waktu 01-12-2025
Lampiran 1. PENGUMUMAN BILINGUAL.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.
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No 112/BWPT/Corsec/XII/2025
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.110/BWPT/Corsec/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 07 January 2026 Time : 10:30
Location : JAKARTA
Recording date of Shareholders which are entitled to : 15 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Eagle High Plantations Tbk
Rizka Dewi Sulistyorini
Corporate Secretary
Eagle High Plantations Tbk
Sender Name Rizka Dewi Sulistyorini
Function Corporate Secretary
Date and Time 01-12-2025
Attachment 1. PENGUMUMAN BILINGUAL.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.
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Dewi Sulistyorini
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Rizka Dewi Sulistyorini
· Corporate Secretary
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