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Nomor Surat 029/BWPT/Corsec/IV/2024
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 24 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.eaglehighplantations.com pada tanggal 24 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 17 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 14.195 jam.
Daur Ulang Sampah - %.
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 24-04-2024 16:39
Lampiran 1. 029-Penyampaian Integrated Report 2023 .pdf
2. IR_2023_web.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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Letter / Announcement No. 029/BWPT/Corsec/IV/2024
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 24 April 2024
The information referred above has been published on the Company’s website www.eaglehighplantations.com at 24
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 4 Woman : 17 Man.
Recycle -%.
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 24-04-2024 16:39
Attachment 1. 029-Penyampaian Integrated Report 2023 .pdf
2. IR_2023_web.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
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Dewi Sulistyorini
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Rizka Dewi Sulistyorini
· Corporate Secretary
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