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20250519_BWPT_Ringkasan Risalah//Risalah RUPS_31886755_lamp1.pdf
RUPS minutes Parsed BWPTSource file signed link, expires in 15 minutes
Extracted text 2
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RINGKASAN RISALAH SUMMARY OF MINUTES OF THE
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA KETIGA THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT EAGLE HIGH PLANTATIONS TBK (“PERSEROAN”) PT EAGLE HIGH PLANTATIONS Tbk (“the Company”)
Dalam rangka memenuhi ketentuan Pasal 51 ayat 2 dan Pasal 52 ayat 1 To comply with the Article 51 paragraphs 2 and Article 52 paragraphs 1 Financial
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020, tanggal 21 April 2020 Services Authority Regulation (OJK) No.15/POJK.04/2020 on Planning and
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Convening General Meetings of Publicly Listed Companies (“POJK No.15/2020”),
Perusahaan Terbuka (“POJK No.15/2020”), Direksi Perseroan dengan ini the Board of Directors of the Company hereby announce the Summary of Minutes
memberitahukan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa of the Third Extraordinary General Meeting of Shareholders (“Third EGMS”), as
(“RUPSLB Ketiga”) sebagai berikut: follows:
A. RUPSLB KetigaPerseroan telah diselenggarakan pada: A. The Company Third EGMS has been held on:
Hari/Tanggal : Kamis, 15 Mei 2025 Day/Date : Thursday, 15 Mei 2025
Waktu RUPSLB : 11:25 – 11:40 WIB Time of Third EGMS : 11:25 – 11:40 AM (Western Indonesia Time)
Tempat : Rajawali Place Lantai 5 Venue : Rajawali Place Lantai 5
Jl. HR Rasuna Said Kav. B/4 Jl. HR Rasuna Said Kav. B/4
Jakarta 12910 Jakarta 12910
Mata acara RUPSLB Ketiga adalah persetujuan atas penyesuaian The Thirds EGMS agenda is the approval of the amendment to the
Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan Company’s Articles of Association regarding the Purpose and Objectives as
Usaha Perseroan sehubungan dengan telah berlakunya Peraturan Badan well as the Business Activities of the Company in relation to the enactment
Pusat Statistik Nomor 2 Tahun 2020 tentang Klasifikasi Baku Lapangan of the Regulation of the Central Statistics Agency Number 2 of 2020
Usaha Indonesia (”KBLI 2020”) dan penambahan KBLI 2020 serta concerning the Indonesian Standard Classification of Business Fields (“KBLI
pemberian kuasa dan wewenang kepada Direksi Perseroan dengan hak 2020”) and the addition of KBLI 2020, and the granting of authority and
substitusi untuk melaksanakan segala tindakan yang diperlukan power to the Board of Directors of the Company, with substitution rights,
sehubungan dengan penyesuaian ketentuan Anggaran Dasar Perseroan to carry out all necessary actions related to the amendment of the
tersebut. Company’s Articles of Association.
B. RUPSLB Perseroan dihadiri oleh anggota Dewan Komisaris dan anggota B. The Company’s EGMS was attended by the Board of Commissioners and
Direksi Perseroan sebagai berikut: Board of Directors of the Company as follows:
Dewan Komisaris Board of Commissioners
Komisaris Utama : Abed Nego President Commissioner : Abed Nego
Komisaris : Mohammad Prianto Madelar Commissioner : Mohammad Prianto Madelar
Komisaris Independen : Drs. Yohanes Wahyu Saronto MSi. Independent Commissioner : Drs. Yohanes Wahyu Saronto MSi
Direksi Board of Directors
Direktur Utama : Henderi Djunaidi President Director : Henderi Djunaidi
Direktur : Andrew Haryono Director : Andrew Haryono
Direktur : Yeoh Lean Khai Director : Yeoh Lean Khai
C. RUPSLB Ketiga Perseroan telah dihadiri oleh para Pemegang Saham C. The Thirds EGMS has been attended by the shareholders and/or their
dan/atau kuasa Pemegang Saham dengan jumlah saham dengan hak proxy/representative representing a total of 24.711.274.887 shares with
suara yang sah yang mewakili 24.711.274.887 saham atau 79,4004% dari valid voting rights or representing 79,4004% of the total shares of
31.525.291.000 saham yang merupakan seluruh saham yang telah 31.525.291.000 that have been issued by the Company.
dikeluarkan oleh Perseroan.
D. Pimpinan RUPSLB Ketiga telah memberikan kesempatan kepada D. The Third Extraordinary General Meeting of Shareholders (EGMS) has
pemegang saham dan/atau kuasa Pemegang Saham untuk mengajukan provided an opportunity for shareholders and/or their proxies to ask
pertanyaan dan/atau memberikan pendapat terkait agenda Rapat. questions and/or provide opinions regarding the Meeting's agenda..
E. Tidak ada pertanyaan yang diajukan oleh Pemegang Saham dan/atau E. There is no question raised by shareholders within the Third EGMS.
kuasa Pemegang Saham selama berlangsungnya RUPSLB Ketiga.
F. Mekanisme pengambilan keputusan F. Mechanism of Resolutions
Keputusan RUPBLB Ketiga dilakukan sesuai dengan ketentuan Pasal 25 The decisions of the Third EGMS are made in accordance with the provisions
ayat 1, 2, dan 3 Anggaran Dasar Perseroan, dengan cara musyawarah of Article 25 paragraphs 1, 2, and 3 of the Company's Articles of Association,
untuk mufakat. Apabila musyawarah untuk mufakat tidak tercapai, by deliberation for consensus. If deliberation for consensus is not achieved,
pengambilan keputusan dilakukan dengan cara pemungutan suara.
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Untuk semua mata acara rapat dalam RUPSLB Ketiga dilakukan the decision making is carried out by voting. For all meeting agenda items
pemungutan suara terbuka. in the Third EGMS, open voting is conducted.
G. Hasil pemungutan suara untuk mata acara RUPSLB Ketiga: G. The resolutions for the Third EGMS agenda:
Agenda Setuju Tidak Abstain Mayoritas Agenda Approve Disag Abstain Mayoritas
Setuj Setuju ree Setuju
u 1 13.046.917.217 - 11.664.357.670 24.711.274.887
1 13.046.917.217 -
11.664.357.670 24.711.274.887 (52.797427%) (47,202573%) (100%)
(52.797427%) (47,202573%) (100%)
Keterangan: Description:
*) Sesuai Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan *) In accordance with the Company's Articles of Association and Financial Services
(‘POJK’) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Authority Regulation (‘POJK’) Number 15/POJK.04/2020 on the Planning and
Umum Pemegang Saham Perusahaan Terbuka, suara Abstain dianggap Holding of General Meeting of Shareholders of Public Companies, Abstain votes
mengeluarkan suara yang sama dengan suara mayoritas Pemegang Saham are considered to cast the same vote as the votes of the majority of Shareholders
yang mengeluarkan suara. Oleh karenanya, sesuai perhitungan sistem PT who cast votes. Therefore, according to the calculation system of PT Kustodian
Kustodian Sentral Efek Indonesia dan Biro Administrasi Efek, jumlah suara Sentral Efek Indonesia and the Securities Administration Bureau, the number of
Abstain ditambahkan ke dalam suara Setuju. Abstain votes is added to the Approval votes.
H. Keputusan Rapat H. The EGMS Resolutions
Agenda / Mata Acara Tunggal: Single Agenda:
Menyetujui penyesuaian Anggaran Dasar (“AD”) Perseroan, mengenai Agreeing to the adjustment of the Company's Articles of Association ("AD"),
Maksud dan Tujuan serta Kegiatan Usaha Perseroan, sehubungan regarding the Purposes and Objectives as well as the Business Activities of
dengan telah berlakunya Peraturan Badan Pusat Statistik Nomor 2 Tahun the Company, in connection with the enactment of the Regulation of the
2020, tentang Klasifikasi Baku Lapangan Usaha Indonesia (KBLI 2020) dan Central Bureau of Statistics Number 2 of 2020, concerning the Indonesian
penambahan KBLI 2020, serta pemberian kuasa dan wewenang kepada Standard Industrial Classification (KBLI 2020), and the addition of KBLI 2020,
Direksi Perseroan dengan hak substitusi, untuk melaksanakan segala as well as granting power and authority to the Board of Directors of the
tindakan yang diperlukan sehubungan dengan penyesuaian ketentuan Company with the right of substitution, to take all necessary actions, in
Anggaran Dasar Perseroan tersebut, sehingga Pasal 3 Anggaran Dasar connection with the adjustment of the provisions of the Company's Articles
Perseroan menjadi berbunyi sebagai berikut : of Association, so that Article 3 of the Company's Articles of Association
shall read as follows:
---------------------------------------------PASAL 3 --------------------------------------- ---------------------------------------------ARTICLE 3----------------------------
1. Maksud dan tujuan Perseroan berusaha dalam bidang : 1. The purposes and objectives of the Company are to engage in the fields
of:
A. Pertanian, Kehutanan dan Perikanan; A. Agriculture, Forestry and Fisheries;
B. Industri Pengolahan; B. Processing Industry;
C. Perdagangan Besar Dan Eceran; Reparasi Dan Perawatan Mobil C. Wholesale and Retail Trade; Repair and Maintenance of Cars and
Dan Sepeda Motor. Motorcycles.
2. Untuk mencapai maksud dan tujuan tersebut diatas, Perseroan 2. To achieve the aforementioned purposes and objectives, the Company
dapat melaksanakan kegiatan usaha sebagai berikut : may carry out the following business activities:
- Perkebunan Buah Kelapa Sawit; - Oil Palm Plantation;
- Industri Minyak Mentah Kelapa Sawit (Crude Palm Oil); - Crude Palm Oil (CPO) Industry;
- Industri Minyak Mentah Inti Kelapa Sawit (Crude Palm Kernel - Crude Palm Kernel Oil (CPKO) Industry;
Oil); - Wholesale of Vegetable Oils and Fats
- Perdagangan Besar Minyak dan Lemak Nabati.
I. Apabila terdapat perbedaan penafsiran antara versi Bahasa Inggris dan I. In the event of any difference in interpretation between the English and
versi Bahasa Indonesia dari Ringkasan Risalah RUPSLB Ketiga ini, maka Indonesian version of this Third EGMS Summary of Minutes, the Indonesian
yang berlaku adalah versi Bahasa Indonesia. version shall prevail.
Jakarta, 19 Mei 2025
Direksi Jakarta, 19 May 2025
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 15 May 2025 · – |
| Present | 24,711,274,887 (79.40%) |
| Chair | — |
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Yohanes Wahyu Saronto MSi.
p.1 ×4
unresolved
org
PT Kustodian Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
Pusat Statistik
p.2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
758 ms
12 Sep 2026 22:51
no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-15',
'meeting_type': 'EGM',
'pct_present': '79.4004',
'shares_present': '24711274887',
'shares_total_voting': '31525291000',
'venue': 'Rajawali Place Lantai 5 Jl. HR Rasuna Said Kav. B/4 Jakarta 12910'}