Category: Corporate Action

Announcement of Interim Dividend II 2023

Announcement of Interim Dividend I 2023

Announcement of Final Dividend for 2022 Financial Year

Announcement of Interim Dividend III 2022

ANNOUNCEMENT

SCHEDULE AND PROCEDURE

INTERIM DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Meeting of the Board of Directors of PT Eastparc Hotel Tbk (the “Company”) as stated in the Decree of the Board of Directors of the Company Number 0005/PT.EPH-Tbk/DIR-SK/VII/2022 dated July 22, 2022 , the Company hereby announces to all stakeholders Shareholders of the Company that the Board of Directors and Board of Commissioners of the Company have decided to distribute an interim dividend for the fiscal year 2022 of Rp1.70 (one point seven rupiah) per share which is distributed to the entitled shareholders. The schedule and procedure for the payment of cash dividends are as follows:

nterim Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company’s Register of Shareholders (recording date) on August5, 2022 until 16.00 WIB.
2. For shareholders whose shares are deposited in KSEI’s collective custody, the payment of interim dividends will be made through KSEI and will be distributed on August15, 2022 into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholders open securities sub-accounts. As for the shareholders of the Company whose shares are not deposited in the collective custody of KSEI, the payment of the Interim dividend will be transferred to the account of the shareholders of the Company.
3. The interim dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax that will be charged will be borne by the shareholders of the Company concerned and deducted from the amount of Interim dividends that become the rights of the shareholders of the Company concerned.
4. Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities, who have not submitted their Taxpayer Identification Number (NPWP) to the Securities Company or Custodian Bank where the shareholders have opened securities accounts, are required to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where shareholders open securities accounts, no later than August 5, 2022 at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance Agreement and submitting a document of proof of record or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the rules and regulations of KSEI, without the said document, dividends The amount paid will be subject to Article 26 Income Tax of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax withholding can be collected at the Securities Company and/or Custodian Bank where the Shareholders open a sub-account and for Clearing Shareholders it can be collected at the Company’s Securities Administration Bureau (BAE) at the following address:

   PT Adimitra Jasa Korpora

   Kirana Boutique Office

   Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250

   Telepon/Phone: +6221 29745222 / Fax: +6221 29289961

7. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.

Yogyakarta, July 26, 2022

PT Eastparc Hotel Tbk

Board of Directors

Download the announcement at the following link:

2022 Interim Dividend II Announcement

ANNOUNCEMENT

SCHEDULE AND PROCEDURE

INTERIM DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Meeting of the Board of Directors of PT Eastparc Hotel Tbk (the “Company”) as stated in the Decree of the Board of Directors of the Company Number 0002/PT.EPH-Tbk/DIR-SK/IV/2022 dated April 6, 2022, the Company hereby announces to all stakeholders Shareholders of the Company that the Board of Directors and Board of Commissioners of the Company have decided to distribute an interim dividend for the fiscal year 2022 of Rp1.52 (one point five two rupiah) per share which is distributed to the entitled shareholders. The schedule and procedure for the payment of cash dividends are as follows:

Interim Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company’s Register of Shareholders (recording date) on April 20, 2022 until 16.00 WIB.
2. For shareholders whose shares are placed in KSEI’s collective custody, interim dividend payments will be made through KSEI and will be distributed on 27 April 2022 into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholders open a securities sub-account. As for the shareholders of the Company whose shares are not included in the collective custody of KSEI, the payment of the Interim dividend will be transferred to the account of the shareholders of the Company.
3. The interim dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax that will be charged will be borne by the shareholders of the Company concerned and deducted from the amount of Interim dividends that become the rights of the shareholders of the Company concerned.
4. Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities, who have not submitted their Taxpayer Identification Numbers (NPWP) to the Securities Company or Custodian Bank where the shareholders have opened securities accounts, are required to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where shareholders open securities accounts, no later than April 20, 2022 at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance Agreement and submitting a document of proof of record or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the rules and regulations of KSEI, without the said document, dividends The amount paid will be subject to Article 26 Income Tax of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax withholding can be collected at the Securities Company and/or Custodian Bank where the Shareholders open a sub-account and for Clearing Shareholders it can be collected at the Company’s Securities Administration Bureau (BAE) at the following address:

PT Adimitra Jasa Korpora

Kirana Boutique Office

Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250

Telepon: +6221 29745222 / Fax: +6221 29289961

7. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.

Yogyakarta, April 7, 2022

PT Eastparc Hotel Tbk

Board of Directors

Download the announcement at the following link:

Pengumuman Dividen Interim I 2022

ANNOUNCEMENT

SCHEDULE AND PROCEDURE

FINAL DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Annual General Meeting of Shareholders of PT Eastparc Hotel Tbk for the 2021 Financial Year dated March 29, 2022, the Company hereby announces to the Shareholders of the Company that the Company will distribute the final dividend for the 2021 financial year amounting to Rp1.33 (one point three three) per share which is distributed to the entitled shareholders . The schedule and procedure for the payment of cash dividends are as follows:

Final Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. The dividend will be distributed to the Shareholders whose names are recorded in the Company’s Register of Shareholders on April 8, 2022 until 16.00 WIB.
2. For shareholders whose shares are included in KSEI’s collective custody, dividend payments will be made through KSEI and will be distributed on April 20, 2022 into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholders open a securities sub-account. As for the shareholders of the Company whose shares are not included in the collective custody of KSEI, the dividend payment will be transferred to the account of the shareholders of the Company.
3. The dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax that will be charged will be borne by the shareholders of the Company concerned and deducted from the amount of dividends that become the rights of the shareholders of the Company concerned.
4. Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities, who have not submitted their Taxpayer Identification Numbers (NPWP) to the Securities Company or Custodian Bank where the shareholders have opened securities accounts, are required to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where shareholders open securities accounts, no later than April 8, 2022 at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance Agreement and submitting the document of record evidence or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the rules and regulations of KSEI, without the said document, dividends The amount paid will be subject to Article 26 Income Tax of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax withholding can be collected at the Securities Company and/or Custodian Bank where the Shareholders open a sub-account and for Clearing Shareholders it can be collected at the Company’s Securities Administration Bureau (BAE) at the following address:

PT Adimitra Jasa Corpora

Kirana Boutique Office

Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – North Jakarta 14250

Phone: +6221 29745222 / Fax: +6221 29289961

7. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.

Yogyakarta, March 30, 2022

PT Eastparc Hotel Tbk

Directors

Download the announcement at the following link:

Announcement of Final Dividend for Financial Year 2021

ANNOUNCEMENT

SCHEDULE AND PROCEDURE

INTERIM DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Board of Directors of PT Eastparc Hotel Tbk (the “Company”) as stated in the Decree of the Board of Directors of the Company Number 0003/PT.EPH-Tbk/DIR-SK/XI/2021 dated November 26, 2021, the Company hereby announces to all stakeholders Shareholders of the Company that the Board of Directors and Board of Commissioners of the Company have decided to distribute the second interim dividend for the 2021 financial year in the amount of IDR 0.95 (zero point nine five rupiah) per share which is distributed to entitled shareholders. The schedule and procedure for the payment of cash dividends are as follows:

Interim Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company’s Shareholders Register on December 9, 2021 until 16.00 WIB.
2. For shareholders whose shares are placed in KSEI’s collective custody, the payment of interim dividends will be made through KSEI and will be distributed on 16 December 2021 into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholders open a securities sub-account. As for the shareholders of the Company whose shares are not included in the collective custody of KSEI, the payment of the Interim dividend will be transferred to the account of the shareholders of the Company.
3. The interim dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax that will be charged will be borne by the shareholders of the Company concerned and deducted from the amount of Interim dividends that become the rights of the shareholders of the Company concerned.
4. Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities, who have not submitted their Taxpayer Identification Numbers (NPWP) to the Securities Company or Custodian Bank where the shareholders have opened securities accounts, are required to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where shareholders open securities accounts, no later than December 9, 2021 at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance Agreement and submitting the document of record evidence or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the rules and regulations of KSEI, without the said document, dividends The amount paid will be subject to Article 26 Income Tax of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax withholding can be collected at the Securities Company and/or Custodian Bank where the Shareholders open a sub-account and for Clearing Shareholders it can be collected at the Company’s Securities Administration Bureau (BAE) at the following address:

PT Adimitra Jasa Corpora

Kirana Boutique Office

Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – North Jakarta 14250

Phone: +6221 29745222 / Fax: +6221 29289961

7. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.

Yogyakarta, November 29, 2021

PT Eastparc Hotel Tbk

Board of Directors

Download the announcement at the following link:

Announcement of Interim Dividend II 2021

ANNOUNCEMENT

SCHEDULE AND PROCEDURE

INTERIM DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Board of Directors of PT Eastparc Hotel Tbk (the “Company”) as stated in the Decree of the Board of Directors of the Company Number 0002/PT.EPH-Tbk/DIR-SK/IX/2021 dated 27 September 2021, the Company hereby announces to all stakeholders Shareholders of the Company that the Board of Directors and Board of Commissioners of the Company have decided to distribute an interim dividend for the 2021 financial year amounting to Rp0.75 (zero point seven five rupiah) per share which is distributed to entitled shareholders. The schedule and procedure for the payment of cash dividends are as follows:

Interim Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company’s Register of Shareholders ( recording date ) on October 11, 2021 until 16.00 WIB.
2. For shareholders whose shares are placed in KSEI’s collective custody, the payment of interim dividends will be made through KSEI and will be distributed on 19 October 2021 into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholders open a securities sub-account. As for the shareholders of the Company whose shares are not included in the collective custody of KSEI, the payment of the Interim dividend will be transferred to the account of the shareholders of the Company.
3. The interim dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax that will be charged will be borne by the shareholders of the Company concerned and deducted from the amount of Interim dividends that become the rights of the shareholders of the Company concerned.
4. Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities, who have not submitted their Taxpayer Identification Number (NPWP) to the Securities Company or Custodian Bank where the shareholders have opened securities accounts, are required to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where shareholders open securities accounts, no later than October 11, 2021 at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (“P3B”) must comply with the requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double Taxation Avoidance Agreement and submitting the document of record evidence or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in accordance with the rules and regulations of KSEI, without the said document, dividends The amount paid will be subject to Article 26 Income Tax of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax withholding can be collected at the Securities Company and/or Custodian Bank where the Shareholders open a sub-account and for Clearing Shareholders it can be collected at the Company’s Securities Administration Bureau (BAE) at the following address:

PT Adimitra Jasa Corpora

Kirana Boutique Office

Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – North Jakarta 14250

Phone: +6221 29745222 / Fax: +6221 29289961

7. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.

Yogyakarta, September 29, 2021

PT Eastparc Hotel Tbk

Board of Directors

Download the announcement at the following link:

Announcement of Interim Dividend I 2021

SCHEDULE AND PROCEDURE

CASH DIVIDEND PAYMENT

PT EASTPARC HOTEL Tbk

The Board of Directors of PT Eastparc Hotel Tbk (the “Company”) hereby announces to the Shareholders of the Company that in accordance with the decision of the Second Agenda of the Annual General Meeting of Shareholders of PT Eastparc Hotel Tbk for Fiscal Year 2020 (the “Meeting”) which was held on Thursday, 29 April 2021 at Eastparc Hotel Yogyakarta, the Meeting has decided to approve the distribution of cash dividends of Rp. 1.5 (one and a half rupiah) per share to be distributed to entitled shareholders. The schedule and procedure for the payment of cash dividends are as follows:

Cash Dividend Distribution Schedule:

Dividend Distribution Procedure:

1. This announcement is an official notification from the Company and the Company does not issue a special notification letter to the Shareholders.
2. The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company’s Register of Shareholders ( recording date ) on May 11, 2021 until 16.00 WIB.
3. For Shareholders who have converted their shares, dividends will be credited to the securities account of the Securities Company or Custodian Bank at KSEI.
4. For Shareholders who have not converted shares, dividends will be paid by sending a check directly to the Shareholders concerned. Shareholders who wish to pay by bank transfer, are expected to notify the name of the Bank and account number to the Company’s Securities Administration Bureau (BAE) no later than May 11, 2021 until 16.00 WIB. Transfers will only be made to an account in the same name as the name of the Shareholders in the Company’s Register of Shareholders.

PT Adimitra Jasa Corpora

Kirana Boutique Office

Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – North Jakarta 14250

Phone: +6221 29745222 / Fax: +6221 29289961

5. The cash dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax imposed shall be borne by the relevant Shareholders and deducted from the amount of cash dividends paid.
6. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (P3B) must comply with the requirements of Article 26 of the Income Tax Law no. 36 of 2008 and submit a Certificate of Domicile (SKD) which has been legalized by the Tax Service Office for Listed Companies to KSEI or BAE no later than May 11, 2021 at 16.00, without the said SKD, cash dividends paid will be subject to PPh article 26 amounting to 20%.

Yogyakarta, May 3, 2021

PT Eastparc Hotel Tbk

Board of Directors

Download the announcement at the following link:

Announcement of Final Dividend 2020