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No Surat 044/BWPT/Corsec/VI/2026
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 033/BWPT/Corsec/V/2026 , Tanggal 21 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Juni 2026 Waktu : 11:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Rajawali Place, Lantai 28
diumumkan dan sesuai iklan) Jl. H.R. Rasuna Said Kavling 8/4, Setiabudi,
Kuningan, Jakarta Selatan 12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan untuk melaksanakan Kuasi Reorganisasi
Perseroan
Informasi Lain
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 05-06-2026 18:08
Page 2
Lampiran 1. EHP - Pemanggilan RUPSLB.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. 044/BWPT/Corsec/VI/2026
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 033/BWPT/Corsec/V/2026 , dated 21 May 2026
,the Issuer has announced for AGM on
Day/Date/Time : 29 June 2026 Time : 11:30
Venue information of the General Meeting of Shareholders : Gedung Rajawali Place, Lantai 28
Jl. H.R. Rasuna Said Kavling 8/4, Setiabudi,
Kuningan, Jakarta Selatan 12910
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan untuk melaksanakan Kuasi Reorganisasi
Perseroan
Other Information:
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 05-06-2026 18:08
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Attachment 1. EHP - Pemanggilan RUPSLB.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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Rizka Dewi Sulistyorini
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