Back to announcement
20240613_BWPT_Laporan Informasi dan Fakta Material_31660989.pdf
Other Text extracted BWPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 042/BWPT/Corsec/VI/2024
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 5
Penyampaian Akta Berita Acara Rapat Umum Pemegang Saham Tahunan dan
Perihal
Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Eagle High
Plantations Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Eagle High Plantations Tbk
Bidang Usaha Agriculture Plantation
Telepon (021) 8665 8828
Faksimili -
Alamat Surat Elektronik (email) corsec@eaglehighplantations.com
Tanggal Kejadian 13 Juni 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Berita Acara Rapat Umum Pemegang
Saham Tahunan dan Akta Berita Acara Rapat Umum
Pemegang Saham Luar Biasa PT Eagle High Plantations Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Berita Acara Rapat Umum Pemegang
Saham Tahunan dan Akta Berita Acara Rapat Umum
Pemegang Saham Luar Biasa PT Eagle High Plantations Tbk
Dampak kejadian, informasi atau fakta tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Rizka Dewi Sulistyorini
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 17:04
Lampiran 1. 1. BAR - EHPT1.pdf
2. 2. BAR-EHPLB1.pdf
3. 3. BAR-EHPT2.pdf
4. 042- Risalah RUPST TB 2023 dan RUPSLB .pdf
5. 4. BAR-EHPLB2.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 3
Go To Indonesian Page
Letter / Announcement No. 042/BWPT/Corsec/VI/2024
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attachment 5
Subject Submission of Deed of Minutes of Annual General Meeting of Shareholders
and Deed of Minutes of Extraordinary General Meeting of Shareholders of PT
Eagle High Plantations Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Eagle High Plantations Tbk
Business Activities Agriculture Plantation
Telephone (021) 8665 8828
Faximile -
Email Address corsec@eaglehighplantations.com
Date of Event 13 June 2024
Submission of Deed of Minutes of Annual General Meeting of
Type of Material Information or Facts Shareholders and Deed of Minutes of Extraordinary General
Meeting of Shareholders of PT Eagle High Plantations Tbk
Description of Material Information or Submission of Deed of Minutes of Annual General Meeting of
Facts Shareholders and Deed of Minutes of Extraordinary General
Meeting of Shareholders of PT Eagle High Plantations Tbk
Impact of event, material information or none
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Date and Time 13-06-2024 17:04
Attachment 1. 1. BAR - EHPT1.pdf
2. 2. BAR-EHPLB1.pdf
3. 3. BAR-EHPT2.pdf
4. 042- Risalah RUPST TB 2023 dan RUPSLB .pdf
5. 4. BAR-EHPLB2.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rizka Dewi Sulistyorini
· Corporate Secretary
p.1 ×2
unresolved
org
Dewi Sulistyorini
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.