Skip to content

Main Navigation

PT Eastparc Hotel Tbk
  • General Information
    • About Us
    • Organizational Structure
    • Ownership Structure
    • Board of Director Profile
    • Board of Commissioners Profile
    • Committee Profile
    • Corporate Secretary Profile
    • Capital Market Supporting Institutions
    • Company’s Deed
  • Investor
    • Prospectus
    • Annual Report
    • Sustainability Report
    • Financial Report
    • Monthly Income Statement
    • Financial Highlight
    • General Meeting of Shareholders
    • Share Information
    • Dividend
    • Corporate Action
    • Public Expose
    • Other Information
  • Corporate Governance
  • CSR
  • Contact
  • Bahasa Indonesia
  • English

Category: Corporate Governance

Corporate Governance

Risk Management

Manajemen Risiko

Posted on 12/08/202212/08/2022 by EAST
  • Appointment of the Audit Committee
  • Income Statement as of March 2025
  • Q1 2025 Financial Report
  • Summary of Minutes 2024 AGMS
  • Profile of Fenty Yudyastuti

Whistleblowing System

Whistleblowing System EAST

Posted on 12/08/2022 by EAST

Communication Policy with Investors

Kebijakan Komunikasi dengan Investor EAST

Posted on 12/08/2022 by EAST

Insider Trading Policy

Kebijakan Insider Trading EAST

Posted on 12/08/202212/08/2022 by EAST

Audit Committee Charter

Piagam Komite Audit 2020

Posted on 11/08/2022 by EAST

Company Code of Ethics

Kode Etik Eastparc Hotel Yogyakarta

Posted on 11/08/202211/08/2022 by EAST

Internal Audit Charter

Piagam Audit Internal EAST

Posted on 05/03/201911/08/2022 by EAST

Board of Directors Charter

Piagam Direksi

Posted on 05/03/201911/08/2022 by EAST

PT Eastparc Hotel Tbk is proudly powered by WordPress