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 Nomor Surat                        035/BWPT/Corsec/IV/2025

 Nama Perusahaan                    Eagle High Plantations Tbk

 Kode Emiten                        BWPT

 Lampiran                           3

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2024 sampai dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 09 April 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.eaglehighplantations.com/id/investor/rups pada tanggal 09 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                   9.373

  Emisi langsung dari pembakaran bergerak                                   35.525

  Emisi langsung dari proses pengolahan                                     73.313

  Emisi fugitive langsung                                                  117.447

  Emisi langsung dari Land Use, Land Use Change and
                                                                           153.385
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                           389.043
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         205,42
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                   389.043


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                  778.086

Total Emisi GRK (Scope 1, 2 and 3)                                               778.086

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02    Intensitas Emisi GRK                                                                    0
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                            28.333,33
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03    Konsumsi Energi listrik                                                             312.788
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                 341.121,33


 E-04    Konsumsi Air                      Total konsumsi air (m3)                          1.306.416


 E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                184.441



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Tidak
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                null
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  null


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                30 %
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:
Page 4
null




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                          Laki-Laki                                        Perempuan
 Level Jabatan
                         Jumlah pegawai          Persentasi pegawai        Jumlah pegawai       Persentasi pegawai

 Entry-level             10.937                  68.67 %                   4.814               30.23 %

 Mid-level               88                      0.55 %                    17                  0.11 %

 Senior-level            51                      0.32 %                    4                   0.03 %

 Executive-level         14                      0.09 %                    2                   0.01 %

 Total Pegawai           11.090                  69.63 %                   4.837               30.37 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                           Level Jabatan
 Rentang Usia            Entry-level               Mid-level            Senior-level       Executive-level   Jumlah
 (tahun)                                                                                                     Pegawai
                   Laki-Laki      Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             3.059          601        0             0       0            0          0      0          3.660

 25-35             3.496          1.341      7             3       0            1          0      0          4.848

 35-45             3.630          1.542      35            5       12           2          1      0          5.231

 45-55             1.211          572        40            5       32           1          5      1          1.867

 >55               220            80         0             5       7            0          8      1          321


S-03 Tingkat Pergantian Pegawai

                                          Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                  pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan              2.548 Pegawai                               16 %
 Kerja
 Jumlah Pegawai Baru/pengganti          2.030 Pegawai                               13 %


S-04 Jumlah Pegawai Sementara

                                          Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                  pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor          0 Pegawai                                   0%
 dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
    Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta        Persentase jumlah pegawai yang
      pegawai dalam tahun
                                     dalam program pelatihan              ikut serta dalam pelatihan (%)
            Pelaporan

44 jam/pegawai                    350                                   46 %


S-06 Jumlah Kecelakaan Kerja



                                                     Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                       cedera serius dan fatal dari total pegawai (%)

0                                                   0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                               Ya
non-diskriminasi?
 Mengacu Kebijakan Keberlanjutan Perusahaan :
 https://www.eaglehighplantations.com/application/views/front/fullwidth/public/file/20062024_EHP%
 20Sustainabillity%20Policy%202024_Eng_FINAL%20-%20.pdf

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?                 Ya

 Mengacu Kebijakan Keberlanjutan Perusahaan :
 https://www.eaglehighplantations.com/application/views/front/fullwidth/public/file/20062024_EHP%
 20Sustainabillity%20Policy%202024_Eng_FINAL%20-%20.pdff
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                               Ya
pekerja paksa?
 Mengacu Kebijakan Keberlanjutan Perusahaan :
 https://www.eaglehighplantations.com/application/views/front/fullwidth/public/file/20062024_EHP%
 20Sustainabillity%20Policy%202024_Eng_FINAL%20-%20.pdff
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Mengacu Kebijakan Keberlanjutan Perusahaan :
 https://www.eaglehighplantations.com/application/views/front/fullwidth/public/file/20062024_EHP%
 20Sustainabillity%20Policy%202024_Eng_FINAL%20-%20.pdff

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                               Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 Mengacu ke SR Halaman 114
 https://www.eaglehighplantations.com/id/investor/keberlanjutan

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                           Jumlah               Laki-laki             Perempuan        Pihak Independen
   Perusahaan

Komisaris            0                    3                       0                1
Direksi              0                    3                       0                0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    7                                 100 %
dewan

Jumlah kehadiran komisaris ke
                                    7                                 85 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Ya
The Board dan CEO?
 Mengacu pada AR halaman 129
 https://www.eaglehighplantations.com/id/investor/tahunan
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Mengacu pada AR halaman 173
 https://www.eaglehighplantations.com/id/investor/tahunan
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Ya
komisaris
 Mengacu pada SR halaman 142
 https://www.eaglehighplantations.com/id/investor/keberlanjutan
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Ya
komisaris
 Mengacu pada AR halaman 129
 https://www.eaglehighplantations.com/id/investor/tahunan
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?
 Mengacu ke SR Halaman 146
 https://www.eaglehighplantations.com/id/investor/keberlanjutan
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Ya
Pemegang Saham?
 Mengacu pada AR halaman 129
 https://www.eaglehighplantations.com/id/investor/tahunan
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Mengacu ke AR halaman 166
 https://www.eaglehighplantations.com/id/investor/tahunan
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           68

               E-02     Intensitas Emisi Gas Rumah Kaca        68

               E-03     Konsumsi Energi Listrik                65

               E-04     Konsumsi Air                           78
Lingkungan
               E-05     Limbah yang Dihasilkan                 72
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            0
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            26
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      99
                        Pegawai Berdasarkan Gender dan
               S-02                                            97
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             97

               S-04     Jumlah Pegawai Sementara               98

               S-05     Pelatihan dan Pengembangan Pegawai     104

               S-06     Jumlah Kecelakaan Kerja                110
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            121
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            101
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   26

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            106
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            107
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         114
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 100
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 130
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 129
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 173
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 142
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          129

                       G-07        Kode Etik dan/atau Anti-Korupsi          146

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 129
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           166




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

             X   TCFD

             X   CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
Eagle High Plantations Tbk
Page 9
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                  09-04-2025 20:09

Lampiran                          1. 035- Penyampaian AR SR.pdf


                                  2. AR EHP (0804) Final High_compressed.pdf


                                  3. SR EHP 2024 0804 Final Hires_compressed.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 10
Go To Indonesian Page

 Letter / Announcement No.            035/BWPT/Corsec/IV/2025

 Issuer Name                          Eagle High Plantations Tbk

 Issuer Code                          BWPT

 Attachment                           3

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2024 to 31
Desember 2024 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 09 April 2025

The information referred above has been published on the Company’s                                   website
https://www.eaglehighplantations.com/id/investor/rups at 09 April 2025
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                      Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                  No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           9.373

 Direct emissions from mobile combustion                                               35.525

 Direct emissions from processes                                                       73.313

 Direct fugitive emissions                                                         117.447

 Direct emissions from Land Use, Land Use Change and
                                                                                   153.385
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                  389.043


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            205,42
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                         389.043


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                 778.086

Total GHG Emissions (Scope 1, 2 and 3)                                              778.086

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                                  0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              28.333,33
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                               312.788
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               341.121,33


 E-04    Water Consumption                  Total water consumed (m3)                         1.306.416


 E-05    Waste Generation                   Total waste generated (ton)                        184.441



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

 What year is the Company’s net zero emission published target?                null

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  null


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               30 %
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



Does the Listed Company has measures on monitoring in enacting climate policy?




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Refers to SR Page 66 Sub Bab Emission Control
https://www.eaglehighplantations.com/id/investor/keberlanjutan

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                    Women
 Job positions           Number of             Percentage of                                             Percentage of
                                                                         Number of employees
                         employees              employees                                                 employees
 Entry-level     10.937                      68.67 %                     4.814                       30.23 %

 Mid-level       88                          0.55 %                      17                          0.11 %

 Senior-level    51                          0.32 %                      4                           0.03 %

 Executive-level 14                          0.09 %                      2                           0.01 %

 Total Pegawai   11.090                      69.63 %                     4.837                       30.37 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level      Executive-level Number of
 (years)                                                                                                  employees
                    Men        Women         Men       Women          Men        Women        Men     Women


 18-25           3.059        601        0             0          0           0           0          0         3.660

 25-35           3.496        1.341      7             3          0           1           0          0         4.848

 35-45           3.630        1.542      35            5          12          2           1          0         5.231

 45-55           1.211        572        40            5          32          1           5          1         1.867

 >55             220          80         0             5          7           0           8          1         321


S-03 Employees Turnover

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)

 Number of employees resigned        2.548 Employees                               16 %


 Number of newly appointed
                                     2.030 Employees                               13 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               0 Employees                                   0%
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

44 hours/employee               350                                 46 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                           Yes
non-discrimination?




S-09 Does the company has a policy regarding human rights?                 Yes




S-10 Does the company have a policy regarding child labor and/or forced
                                                                           Yes
labor?



S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all            Yes
employees?



Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                           Yes
the community or registered non-profit organizations?




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party
Page 15
Commissioners        0                     3                       0                 1
Directors            0                     3                       0                 0


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             7                               100 %
Board Meetings

Comissioner Attendance to
                             7                               85 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                               Yes
Chairman of the Board and CEO?
  Refers to AR Page 129
  https://www.eaglehighplantations.com/id/investor/tahunan

G-04 Does the company has a policy regarding board appraisal?                  Yes

  Refers to AR Page 173
  https://www.eaglehighplantations.com/id/investor/tahunan
G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?
  Refers to SR Page 142
  https://www.eaglehighplantations.com/id/investor/keberlanjutan
G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  Refers to AR Page 129
  https://www.eaglehighplantations.com/id/investor/tahunan
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  Refers to SR Page 146
  https://www.eaglehighplantations.com/id/investor/keberlanjutan
G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?
  Refers to AR Page 129
  https://www.eaglehighplantations.com/id/investor/tahunan
G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?
  Refers to AR Page 166
  https://www.eaglehighplantations.com/id/investor/tahunan
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           68

                E-02     Greenhouse Gas Emission Intensity        68

                E-03     Electricity Consumption                  65

                E-04     Water Consumption                        78
Environment
                E-05     Waste Generated                          72
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              26
                         Emission

                S-01     Gender Equality                          99

                S-02     Employees by Gender and Age Group        97

                S-03     Employee Turnover Rate                   97

                S-04     Number of Temporary Officers             98

                S-05     Employee Training and Development        104

                S-06     Number of Work Accidents                 110

                S-07     Human Rights Violation Incidents         121

Social                   Sexual Harassment and/or Non-
                S-08                                              101
                         Discrimination Policy

                S-09     Policy on Human Rights                   26

                S-10     Child Labor and/or Forced Labor Policy   106


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     107
                         are provided to all employees.

                S-12     Corporate Social Responsibility          114
Page 17
                                  Management Diversity and
                    G-01                                                       100
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       130
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       129
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       173
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       142
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   129

                    G-07          Code of Ethics and/or Anti-Corruption        146

                    G-08          Fair Treatment Policy for Shareholders       129

                    G-09          Conflict of Interest Prevention Policy       166




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

              X   TCFD

              X   CDP

                  IFRS S1

                  IFRS S2

                  SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
Eagle High Plantations Tbk
Page 18
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                        09-04-2025 20:09

Attachment                          1. 035- Penyampaian AR SR.pdf


                                    2. AR EHP (0804) Final High_compressed.pdf


                                    3. SR EHP 2024 0804 Final Hires_compressed.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.

File

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Source IDX
Size0.05 MB
Published9 Apr 2025
Pages18
Characters39,790
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 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 — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Dewi Sulistyorini p.9 ×2
unresolved — Rizka Dewi Sulistyorini · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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