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PT Eastparc Hotel Tbk
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Category: Other Information

Other Information

Appointment of the Audit Committee

Appointment of the Audit Committee

Posted on 30/04/2025 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

Reappointment of the Audit Committee

Reappointment of the Audit Committee 2023

Posted on 03/07/2023 by EAST

Change of Head of Internal Audit Unit

In 2022 there was a change in the head of internal audit, which was previously held by Mrs. Mirzawati D. Noor to be held by Mr. Rudi Prasetya Timur. This change is in accordance with the Decree of the Board of Directors number 0003/PT.EPH-Tbk/DIR-SK/VII/2022 dated July 8, 2022.

Decision Letter for Change of Head of Internal Audit

Posted on 08/07/202231/08/2022 by EAST

Disclosure of Information Regarding the Completion of the Buyback of PT Eastparc Hotel Tbk

KI Penyelesaian Buyback

Posted on 23/04/202011/08/2022 by EAST

Material Facts in the Form of Coercive Events

Fakta Material EAST

Posted on 28/03/202011/08/2022 by EAST

Disclosure of Information Regarding the Company’s Condition Due to COVID-19

KI Kondisi Terkini Perseroan

Posted on 18/03/202011/08/2022 by EAST

Disclosure of Shares Buyback Information Due to Fluctuating Market Conditions

Keterbukaan Informasi Pembelian Kembali Saham

Posted on 12/03/202011/08/2022 by EAST

Change of Corporate Secretary

The change of Corporate Secretary from Helmi Khalid Abdat to Muhammad Anis is effective starting February 3, 2020.

The following is the Decree of the Board of Directors on the change of the Corporate Secretary:

SK Direksi-Sekretaris Perusahaan Tahun 2020

Posted on 03/02/202011/08/2022 by EAST

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