Announcement of Interim Dividend II 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:

No.

Keterangan

Description

Tanggal

Date

1. Cum dividen di Pasar Reguler dan Negosiasi

Dividend cum date in Regular Market and Negotiation Market

3 Agustus 2022

August 3, 2022

2. Ex dividen di Pasar Reguler dan Negosiasi

Dividend ex date in Regular Market and Negotiation Market

4 Agustus 2022

August 4, 2022

3. Cum dividen di Pasar Tunai

Dividend cum date in Cash Market

5 Agustus 2022

August 5, 2022

4. Ex dividen di Pasar Tunai

Dividend ex date in Cash Market

8 Agustus 2022

August 8, 2022

5. Recording date (yang berhak atas dividen)

Recording date (who are entitled to dividends)

5 Agustus 2022

August 5, 2022

6. Pembayaran dividen

Dividend payment date

15 Agustus 2022

August 15, 2022

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 of Interim Dividend I 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 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:

No. Description Date
1. Dividend cum date in Regular Market and Negotiation Market April 18, 2022
2. Dividend ex date in Regular Market and Negotiation Market April 19, 2022
3. Dividend cum date in Cash Market April 20, 2022
4. Dividend ex date in Cash Market April 21, 2022
5. Recording date (who are entitled to dividends) April 20, 2022
6. Dividend payment date April 27, 2022

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

  1. 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 of Final Dividend for Financial Year 2021

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:

No. Information Date
1. Cum dividend in the Regular and Negotiated Market April 6, 2022
2. Ex dividends in the Regular and Negotiated Market 7 April 2022
3. Cum dividend in Cash Market April 8, 2022
4. Ex dividend in the Cash Market 11 April 2022
5. Recording date (who are entitled to dividends) April 8, 2022
6. Dividend payment April 20, 2022

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

  1. 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 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 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:

No. Information Date
1. Cum dividend in the Regular and Negotiated Market 7 December 2021
2. Ex dividends in the Regular and Negotiated Market December 8, 2021
3. Cum dividend in Cash Market December 9, 2021
4. Ex dividend in the Cash Market 10 December 2021
5. Recording date (who are entitled to dividends) December 9, 2021
6. Dividend payment December 16, 2021

 

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

  1. 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 of Interim Dividend I 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:

No. Information Date
1. Cum dividend in the Regular and Negotiated Market October 7, 2021
2. Ex dividends in the Regular and Negotiated Market October 8, 2021
3. Cum dividend in Cash Market October 11, 2021
4. Ex dividend in the Cash Market October 12, 2021
5. Recording date (who are entitled to dividends) October 11, 2021
6. Dividend payment October 19, 2021

 

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

  1. 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

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