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20260521_BWPT_Penyampaian Bukti Iklan_32093665.pdf

Other Text extracted BWPT

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 Nomor Surat                          034/BWPT/Corsec/V/2026

 Nama Perusahaan                      Eagle High Plantations Tbk

 Kode Emiten                          BWPT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

   Pengumuman RUPST Tahun
                                                     eASY.KSEI                    21 Mei 2026
          Buku 2025

   Pengumuman RUPST Tahun
                                          Situs Web PT Bursa Efek Indonesia       21 Mei 2026
          Buku 2025

   Pengumuman RUPST Tahun
                                                Situs Web Perseroan               21 Mei 2026
          Buku 2025

 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                    21-05-2026 19:21

 Lampiran                            1. Bukti Iklan Pengumuman RUPST.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.            034/BWPT/Corsec/V/2026

 Issuer Name                          Eagle High Plantations Tbk

 Issuer Code                          BWPT

 Attachment                           1

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                        Name of News Media                   Publication Date

   Pengumuman RUPST Tahun
                                                     eASY.KSEI                        21 May 2026
          Buku 2025

   Pengumuman RUPST Tahun
                                          Situs Web PT Bursa Efek Indonesia           21 May 2026
          Buku 2025

   Pengumuman RUPST Tahun
                                                Situs Web Perseroan                   21 May 2026
          Buku 2025

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                        21-05-2026 19:21

 Attachment                           1. Bukti Iklan Pengumuman RUPST.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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Source IDX
Size0.01 MB
Published21 May 2026
Pages2
Characters3,651
Text sourceEmbedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Eagle High Plantations Tbk · Nama Perusahaan p.1 ×18
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Dewi Sulistyorini p.1 ×2
unresolved person Rizka Dewi Sulistyorini · Corporate Secretary p.1 ×2

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