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No Surat 031/BWPT/Corsec/III/2025
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 025/BWPT/Corsec/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 02 Mei 2025 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 April 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 25-03-2025
Lampiran 1. KI - Kuasi Reorganisasi .pdf
2. 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.
Page 2
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No 031/BWPT/Corsec/III/2025
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/BWPT/Corsec/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 02 May 2025 Time : 14:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 April 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 25-03-2025
Attachment 1. KI - Kuasi Reorganisasi .pdf
2. 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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