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20250505_BWPT_Rencana Transaksi Perubahan Kegiatan Usaha_31882541.pdf

Asset transaction Needs review BWPT

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 Nomor Surat                          049/BWPT/Corsec/V/2025

 Nama Perusahaan                      Eagle High Plantations Tbk

 Kode Emiten                          BWPT

 Lampiran                             3

 Perihal                              Rencana Transaksi Perubahan Kegiatan Usaha


Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :



 Kegiatan Usaha Semula                                             Bidang Industri dan Pertanian

 Kegiatan Usaha Baru                                               Industri Pengolahan dan Perdagangan Besar Dan

 Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sehubungan dengan rencana perubahan


 Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

 1. Maksud dan Tujuan                                              Maksud penilaian adalah untuk memberikan

 2. Asumsi dan Kondisi Pembatas                                    terlampir

 3. Pendapat atas kelayakan perubahan Kegiatan Usaha               Berdasarkan analisis kelayakan pasar, pola bisnis,

 Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Penambahan kegiatan usaha ini bertujuan untuk

 Tanggal RUPS                                                      15 Mei 2025

 Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                        05 Mei 2025                        https://www.eaglehighplantations.com/id/investor/ki



 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
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  05-05-2025 20:52

Lampiran                          1. KI - Perubahan Kegiatan Usaha.pdf


                                  2. Report FS KBLI 10432 EHP.pdf


                                  3. Report FS KBLI 46315 EHP.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.                  049/BWPT/Corsec/V/2025

Issuer Name                                Eagle High Plantations Tbk

Issuer Code                                BWPT

Attachment                                 3

Subject                                    Plan of Changes in Business Activity


The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

Original Business Activities                                            Industry and Agriculture

New Business Activities                                                 Manufacturing Industry and Wholesale and

Availability of experts related to changes in business activities       In connection with the plan to change (add)


Summary of the feasibility study for changes in Business Activities, including at least:

1. Purpose and Objectives                                               The purpose of the assessment is to provide an

2. Assumptions and Limiting Conditions                                  attached

3. Opinion on the feasibility of changing Business Activities           Based on the analysis of market feasibility,

Explanation, considerations, and reasons for changing Business The addition of this business activity aims to

AGMS Date                                                               15 Mei 2025

GMS Announcement Date


The information has been published in the following media:

                        Publication Date                                           Publication Media


                         05 May 2025                             https://www.eaglehighplantations.com/id/investor/ki



 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
Page 4
Date and Time                       05-05-2025 20:52

Attachment                          1. KI - Perubahan Kegiatan Usaha.pdf


                                    2. Report FS KBLI 10432 EHP.pdf


                                    3. Report FS KBLI 46315 EHP.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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Published5 May 2025
Pages4
Characters5,325
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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 · Nama Pengirim p.1 ×2

Extraction attempts how the parser did, and what it refused

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Rule parser Needs review confidence 0.455 339 ms 12 Sep 2026 22:51
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