About Us


The Company was established under the name PT Eastparc Hotel, based on the Deed of Establishment of a Limited Liability Company “PT Eastparc Hotel” No. 16 dated July 26 2011, made before Tri Agus Heryono S.H., Notary in Sleman. This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number: AHU-48589.AH.01.01 of 2011 dated October 5, 2011. The deed has been registered in the Company Register Number AHU-0080467 AH.01.09 of 2011 dated October 5, 2011, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated November 16, 2012, Supplement to the State Gazette of the Republic of Indonesia Number: 69550.

The Company’s office is located on Jl. Kapas No. 1, Caturtunggal, Depok, Sleman, Yogyakarta. In October 2013 Eastparc Hotel Yogyakarta, a hotel owned by the Company, started operating. The hotel is a five-star hotel located in Sleman, Yogyakarta. On July 9, 2019, the Company conducted an Initial Public Offering of Shares which were listed on the Indonesia Stock Exchange.

The Company’s Articles of Association have been amended several times and the latest Articles of Association is Articles of Association No. 32 dated September 28, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn. The deed has obtained approval for the amendment to the Articles of Association from the Minister of Law and Human Rights of the Republic of Indonesia Number AHU-0074811.AH.01.02.TAHUN 2022.

Milestone

The Company was established in Yogyakarta on July 16, 2011 with the purpose of building a business in a five-star hotel, four-star hotel, restaurant, café, and event organizer.

The Company started to operate Eastparch Hotel Yogyakarta (soft opening) in October 2013.

Eastparc Hotel Yogyakarta was inaugurated at Grand Opening on April 26, 2014, and classified as a five-star hotel by Adi Karya Wisata and National Accreditation Committee.

The Company has gained ASEAN Green Standard Hotel (property that cares about the environment as well as greening and has appropriate standard) in the Phillippines.

  • In last 2017, Eastparc Hotel Yogyakarta has updated the concept into a family hotel. Therefore, there are some new facilities provided, such as swimming pool with water slide, indoor and outdoor playground, kids movie (mini cinema), and mini zoo.
  • The Company has reclassified and been determined as a five-star hotel.

Eastparc Hotel Yogyakarta has been certified halal by Council of Indonesia Ulama (MUI or Majelis Ulama Indonesia). it makes Eastparc Hotel Yogyakarta more popular as Moslem-friendly hotel, and it provides mushola in each floor.

  • The Company has held the first public offering and registered its share in Indonesia Stock Exchange on July 9, 2019.
  • The Company has received the 2019 ASEAN MICE Venue Standard in Brunei Darussalam.

The Company has added new facilities, namely KudaLari Garden and ATVRide Safari.

The addition of a new facility named Aquaparc where the facility is a water playground.

Vision and Mission

Vision

The vision is being a pioneer of Moslem-friendly place that can be accepted by all groups, facilitators of MICE (Meeting, Incentive, Convention, and Exhibition) and the best family hotel in Indonesia.

Mission

The mission is manifesting the best family hotel by integrating the most complete facilities of MICE (Meeting, Incentive, Convention, and Exhibition) which is Moslem-friendly and accepted by all groups of people.

Corporate Value

Brotherhood

The philosophy of brotherhood that reflects the close relationship between guests, employees, stakeholders and shareholders in our company is a reflection of how the company consolidates in achieving strategic and solid business goals.

Hospitality

A touch of Indonesian hospitality embodied by our commitment to providing the best, high standard experience that is unforgettable in service.

Mutual Respect

A culture of respecting and appreciating diversity in both internal and external corporate relationships is the foundation for every relationship that is built.

Integrity

We believe that integrity is at the core of the company's image in carrying out its entire agenda in the eyes of guests, employees, stakeholders and shareholders with our commitment to openness to demands for change for the better in the future.

Trusted

The character of honesty and openness is a principle that is instilled in all aspects of our business activities in order to realize excellent management accountability.

Consistent

Consistency is our commitment in overseeing all comprehensive strategies that have been launched with standardization mechanisms and communication patterns.

Organizational Structure


The following is the organizational structure of PT Eastparc Hotel Tbk

Ownership Structure


Share ownership structure of PT Eastparc Hotel Tbk as of July 2023

Share Ownership Structure As of July 2023

Board of Director Profile


Khalid Bin Omar Abdat

President Director

He is a Singapore citizen, 63 years old as of December 31, 2023, obtaining a diploma in Mechanical Engineering from Singapore Polytechnic in 1980.

He served as a Director at Empire Creations from 1986 to 1988, as a Director at Bella Interiors from 1990 to 2001, and as Director at Butik Jelita Pte Ltd from 2003 to 2010. He also served as a Director at Spa Jelita Pte Ltd from 2003 to 2010, as a Director at Abdat Properties Pte Ltd from 2006 to 2010, and as President Director at Company since 2011.

In 2022 he was reappointed as the Company’s President Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has an affiliated relationship with Helmi Khalid Abdat as Director of the Company and the Controller Shareholder of the Company. He is also one of the Controller Shareholder of the Company.

Helmi Khalid Abdat

Director

He is a Singapore citizen, 35 years old as of December 31, 2023, obtaining O Level Education in Cambridge Singapore in 2005.

He served as Director at Butik Jelita Pte Ltd in 2010 – 2013, as Director at Spa Jelita Pte Ltd in 2010 – 2013, as Unaffiliated Director at the Company in 2013 – 2014, as Director of the Company since 2014.

In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has an affiliated relationship with Khalid Bin Omar Abdat as President Director of the Company and the Controller Shareholder of the Company. He is also one of the Controller Shareholder of the Company.

Wahyudi Eko Sutoro

Director

He is an Indonesian citizen, 50 years old as of December 31, 2023, obtaining a diploma in Tourism from Ambarrukmo Palace Tourism Academy in 1995.

He served as a Building Manager at UPH Lippo Karawaci (managed by PT Aryadhuta Hotel) from 2005 to 2007, as an Assistant Food & Beverage Manager at Losari Coffee Plantation Magelang from 2007 to 2008, and as a Food & Beverage Manager at Sheraton Mustika Yogyakarta Resort & Spa (managed by Starwood Hotels) from 2008 to 2013. He also served as Director of Food & Beverage at Company since 2013 to 2014, as an Executive Assistant Manager at Company since 2014 to 2015, as a General Manager at Company since 2015, and as a Director since 2019.

In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Muhammad Anis

Director

He is an Indonesian citizen, 47 years old as of December 31, 2023, obtaining a diploma in Accounting from Universitas Islam Indonesia in 2000.

He served as an Account Manager at PT Medcom Cipta Kreasi from 2000 to 2001 and as a Finance Manager at PT Kirana Media Kreativisia from 2001 to 2007. He also served as an Operation Manager at PT Kabare Jogja Production from 2007 to 2017 and as a Director since 2019. He also served as Corporate Secretary since February 2020.

In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Board of Commissioners Profile


Muhammad Anwar Karim

President Commissioner

Indonesian citizen, 50 years old as of 31 December 2023.

Obtained a Bachelor’s degree in Economics from the Faculty of Economics, Universitas Pembangunan Nasional Veteran Yogyakarta (UPN Veteran Yogyakrta) in 1996.

He served as a director at PT Eastparc Hotel Tbk in 2011-2019. Then currently he serves as General Manager at CV Safana Wastra Kinarya from 2004 and CV Paradise Batik from 1999.

In 2022 he was appointed as the President Commissioner of the Company in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Edwin Jayandaru

Independent Commissioner

He is an Indonesian citizen, 50 years old as of 31 December 2023, obtaining a bachelor’s degree in Accounting from Universitas Diponegoro in 1997.

He served as an Operational & Dealer Manager at PT Danamon Sekuritas from 1998 to 2002, as an Operational Director at PT Clemont Sekuritas Indonesia from 2002 to 2007, as an Area Manager at PT Trimegah Sekuritas from 2007 to 2011, and as an Area Manager at PT UOB Kay Hian Sekuritas from 2011 to 2015. He also served as a Founder and Director at PT Media Pangan Kreatif Indonesia from 2015 until present, as Founder at Archipelago Advisa Investment (Independent Market Capital Consultant) since 2015, and as an Independent Commissioner at Company since 2019.

The legal basis for his appointment as Independent Commissioner is stated in the Company’s deed No. 20 March 04, 2019 Notary Sugih Haryati, S.H., M.Kn. Then in 2022 he was reappointed as the Company’s Independent Commissioner in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Committee Profile


Currently, the Company has a committee under the supervision of the Main Board of Directors, namely the Audit Committee. The following is the profile of the Audit Committee of PT Eastparc Hotel Tbk:

Edwin Jayandaru

Audit Committee Chairman

Edwin Jayandaru is the Chairman of the Audit Committee as well as an Independent Commissioner of the Company. The profile of the Chairman of the Audit Committee, Edwin Jayandaru, can be seen in the Profile of the Board of Commissioners section of this website.

Faiz Zamzami

Audit Committee Member

Indonesian citizen, 42 years old as of December 31, 2023, obtained a Masters degree in Accounting from Universitas Gadjah Mada in 2009.

He currently serves as the Head of the Accounting and Business Development Laboratory, SV UGM. He was appointed to be the Audit Committee of PT Eastparc Hotel Tbk in 2020 in accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year and in accordance with the Decree of the Board of Directors Number 0001/PT.EPH-Tbk/DK-SK/VII/2020.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Veri Antoni

Audit Committee Member

Indonesian citizen, 41 years old as of December 31, 2023, obtained his Doctor of Law degree from Universitas Gadjah Mada in 2019.

He served as a Legal Consultant at Nindyo and Associates, Jakarta from 2006 to 2009. Then in 2009 until now he has served as a Lecturer at the Department of Commercial/Business Law, Universitas Gadjah Mada. In accordance with the resolutions of the Company’s Annual General Meeting of Shareholders for the 2019 financial year, he has served as the audit committee at PT Eastparc Hotel Tbk since 2020 and in accordance with the Board of Directors’ Decree Number 0001/PT.EPH-Tbk/DK-SK/VII/2020 .

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Corporate Secretary Profile


Muhammad Anis

Corporate Secretary

Appointment of Muhammad Anis as Corporate Secretary based on the Decree of the Board of Directors of PT Eastparc Hotel Tbk Number 0001/PT.EPH-Tbk/DIR-SK/II/2020 dated February 3, 2020.

Muhammad Anis is the Director of the Company as well as the Corporate Secretary. Muhammad Anis’ profile can be seen in the Board of Directors Profile section of this website.

Capital Market Supporting Institutions


The Company in carrying out its activities is assisted by several capital market supporting institutions and professions, namely:

KAP Kumalahadi, Kuncara, Sugeng Pamudji & Rekan

Graha Kumalahadi Jl. Kranji 90 Mudal, Sariharjo, Ngaglik, Sleman, Yogyakarta 55581

PT Admira Jasa Korpora (Share Registrar)

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

Company's Deed


Deed of Company Establishment

The Company was established under the name PT Eastparc Hotel based on the Deed of Establishment of a Limited Liability Company “PT Eastparc Hotel” No. 16 dated 26 July 2011, made before Tri Agus Heryono S.H., Notary in Sleman. This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number: AHU-48589.AH.01.01 of 2011 dated October 5, 2011. The deed has been registered in the Company Register Number AHU-0080467 AH.01.09 of 2011 dated October 5, 2011, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated November 16, 2012, Supplement to the State Gazette of the Republic of Indonesia Number: 69550.

The Change of Company’s Deed

The Company’s Articles of Association have been amended several times and the latest articles of association are Articles of Association No. 32 dated September 28, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn. The deed has obtained Approval for Amendment to the Articles of Association from the Minister of Law and Human Rights of the Republic of Indonesia Number AHU-0074811.AH.01.02.TAHUN 2022

Download the Company's Articles of Association

Deed of Incorporation

Articles of Association No. 32 September 28, 2022

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