| Date | Wednesday, July 28, 2021 |
| Venue | Noble House Building, 27th floor DR. Ide Anak Agung Gde Agung St. lot. E 4.2 No. 2 Mega Kuningan area Jakarta, 12950 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the annual report including the ratification of the financial statements, the Board of Commissioners Oversight Report of the financial year 2020;
- Determination on the use of the company net profit of the financial year 2020.
- Determination of salaries and allowances for Board of Directors, and determination of salaries or honoraria and allowances for Board of Commissioners.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Approval on the change of the Board members composition
- Approval of the Amendment to the Articles of Association to be adjusted to the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Organize the General Meeting of Shareholders of a Public Company, and the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders.
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DH/W
BWPT - PT. Eagle High Plantations Tbk
Rp 62
-1 (-2,00%)
