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 Nomor Surat                        069/BOD/EHP/VIII/2025

 Nama Perusahaan                    Eagle High Plantations Tbk

 Kode Emiten                        BWPT

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2024

 Hari/Tanggal                                  : 11 September 2025

 Tempat                                        : Elektronik Zoom


 Waktu                                         : 10:00

 Agenda                                        : 1.       Profil Perseroan
                                                 2.       Kinerja Keuangan
                                                 3.       Strategi & Arah Bisnis
 Demikian untuk diketahui.


 Hormat Kami,
 Eagle High Plantations Tbk




 Rizka Dewi Sulistyorini

 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                      Rizka Dewi Sulistyorini

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  25-08-2025 14:45

 Lampiran                          1. 069 BOD - Public Expose .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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 Letter / Announcement No.            069/BOD/EHP/VIII/2025

 Issuer Name                          Eagle High Plantations Tbk

 Issuer Code                          BWPT

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2024

 Date                                             : 11 September 2025

 Place                                            : Elektronik Zoom


 Time                                             : 10:00

 Agenda                                           : -


 Thus to be informed accordingly.


 Respectfully,
 Eagle High Plantations Tbk




 Rizka Dewi Sulistyorini

 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                          Rizka Dewi Sulistyorini

 Function                             Corporate Secretary

 Date and Time                        25-08-2025 14:45

 Attachment                           1. 069 BOD - Public Expose .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

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Published25 Aug 2025
Pages2
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Eagle High Plantations Tbk · Nama Perusahaan p.1 ×18
unresolved org Dewi Sulistyorini p.1 ×2
unresolved person Rizka Dewi Sulistyorini · Corporate Secretary p.1 ×2

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