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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT EAGLE HIGH PLANTATIONS TBK PT EAGLE HIGH PLANTATIONS TBK
Dengan ini diumumkan kepada para pemegang saham We hereby announce to the shareholders of PT Eagle High
PT Eagle High Plantations Tbk (“Perseroan”) bahwa Plantations Tbk (“the Company”) that the Company is going
Perseroan akan menyelenggarakan Rapat Umum Pemegang to hold the Annual General Meeting of Shareholders (the
Saham Tahunan (“Rapat”) pada hari Senin, 29 Juni 2026. “Meeting”) on Monday, 29th June 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan (“POJK”) Pursuant to the Financial Services Authority (“FSA”)
No. 15/POJK.04/2020 tentang Rencana dan regulation number 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Shareholders’ Meeting of Public
Perusahaan Terbuka (“POJK 15/2020”) dan POJK No. 14 Companies (“POJK 15/2020”) and FSA regulation number
Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang 14 of 2025 on the Implementation of the Online (Electronic)
Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum General Meeting of Shareholders, General Meeting of Bond
Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), Holders, and General Meeting of Sukuk Holders (“POJK
dengan ini disampaikan bahwa: 14/2025”), please note that:
1. Sesuai dengan ketentuan Pasal 11 POJK 15/2020 dan 1. Pursuant to article 11 of POJK 15/2020 and article 8 of
Pasal 8 POJK 14/2025, Rapat akan diselenggarakan POJK 14/2025, the Meeting will be held offline as well
secara fisik, serta secara elektronik dengan as online using the e-GMS system, i.e. KSEI’s Electronic
menggunakan sistem e-RUPS, yaitu fasilitas Electronic General Meeting System (“eASY.KSEI”) provided by PT
General Meeting System KSEI (“eASY.KSEI”) yang Kustodian Sentral Efek Indonesia (“KSEI”).
disediakan oleh PT Kustodian Sentral Efek Indonesia
(“KSEI”).
Pemegang saham Perseroan dapat berpartisipasi dalam The Company’s shareholders may participate in the
Rapat dengan: Meeting by:
(i) hadir, baik secara fisik dan memberikan suaranya (i) attending the Meeting, either offline (physical
secara langsung dalam Rapat, maupun secara attendance) and casting a vote in person in the
online dan memberikan suaranya secara Meeting, or online and casting a vote by the
elektronik melalui fasilitas eASY.KSEI, atau electronic platform of the eASY.KSEI facility; or
(ii) diwakilkan oleh kuasanya, berdasarkan surat (ii) being represented by a proxy with a statement
kuasa konvensional atau berdasarkan pemberian of conventional power of attorney or an
kuasa secara elektronik melalui fasilitas eASY.KSEI electronic delegation of authority through
(“e-Proxy”), yang mencakup juga kuasa untuk eASY.KSEI facility (“e-Proxy”), which also
memberikan suara dalam Rapat, berdasarkan includes the power of attorney to cast a vote in
ketentuan hukum dan peraturan perundang- the Meeting, in accordance with the applicable
undangan yang berlaku. legal provisions and regulatory requirements.
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2. Sesuai dengan ketentuan Pasal 17 ayat (1) POJK 2. Pursuant to article 17 point (1) of POJK 15/2020, the
15/2020, pemanggilan Rapat kepada pemegang saham invitation for the shareholders to the Meeting shall be
Perseroan akan dilakukan pada tanggal 5 Juni 2026 made on June 5th, 2026 through the Company’s
melalui situs web Perseroan, situs web Bursa Efek website, IDX’s website, and eASY.KSEI’s website
Indonesia (“BEI”), dan situs web eASY.KSEI (“Meeting Invitation”). Further information concerning
(“Pemanggilan Rapat”). Informasi lebih lanjut the Meeting, among others the venue, time, Meeting
sehubungan dengan Rapat, antara lain, mengenai agenda, and requirements to be fulfilled by the
tempat penyelenggaraan, waktu, mata acara Rapat, dan shareholders wishing to attend and cast votes in the
persyaratan pemegang saham yang berhak hadir dan Meeting in person will be announced through the
memberikan suara dalam Rapat akan disampaikan Meeting Invitation.
melalui Pemanggilan Rapat.
3. Sesuai dengan ketentuan Pasal 23 ayat (1) dan (2) POJK 3. Pursuant to article 23 point (1) and (2) of POJK 15/2020,
15/2020, pemegang saham Perseroan yang berhak the shareholders who are entitled to attend or be
hadir atau diwakili dalam Rapat adalah pemegang represented in the Meeting are those who are
saham Perseroan yang namanya tercatat dalam Daftar registered on the Company’s List of Shareholders on
Pemegang Saham Perseroan pada tanggal 4 Juni 2026 June 4th, 2026 until 16:00 Western Indonesian Time
sampai dengan pukul 16:00 WIB (“Pemegang Saham”). (the “Shareholders”).
4. Berdasarkan ketentuan Pasal 16 POJK 15/2020 dan 4. Pursuant to article 16 of POJK 15/2020 and article 17
Pasal 17 ayat (6) anggaran dasar Perseroan, 1 (satu) point (6) of the Company’s articles of association, 1
Pemegang Saham atau lebih yang mewakili 1/20 (satu (one) or more Shareholders representing 1/20 (one
per dua puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the number of shares with valid
dengan hak suara, dapat mengusulkan mata acara voting rights can propose for Meeting agenda in writing
Rapat secara tertulis kepada Direksi Perseroan to the Company’s Board of Directors by 7 (seven) days
selambatnya 7 (tujuh) hari sebelum tanggal prior to the Meeting Invitation date, under the
Pemanggilan Rapat, dengan ketentuan usulan mata condition that the proposed Meeting agenda must be
acara Rapat tersebut harus dilakukan dengan itikad made in good faith, by considering the Company’s
baik, mempertimbangkan kepentingan Perseroan, interests, are agenda needing a GMS resolution, by
merupakan mata acara yang membutuhkan keputusan including the reason(s) and materials for the proposed
Rapat Umum Pemegang Saham, menyertakan alasan Meeting agenda, and not in any violation of the
dan bahan usulan mata acara Rapat, serta tidak applicable regulatory requirements or the Company’s
bertentangan dengan peraturan perundang-undangan articles of association.
dan anggaran dasar Perseroan.
5. Pengumuman Rapat ini juga telah tersedia dan dapat 5. This announcement of the Meeting is also available and
diakses pada situs web Perseroan accessible on the Company’s website
(www.eaglehighplantations.com), situs web BEI (www.eaglehighplantations.com), IDX website
(www.idx.co.id), dan situs web eASY.KSEI (www.idx.co.id), and eASY.KSEI website
(www.easy.ksei.co.id). (www.easy.ksei.co.id).
Jakarta, 21 Mei 2026 Jakarta, 21st May 2026
Direksi The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Eagle High
p.1
unresolved
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Plantations Tbk
p.1
unresolved
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Financial Services Authority
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-29',
'meeting_type': 'AGM'}