Prospectus


The Company conducted an initial public offering and listed its shares on the Indonesia Stock Exchange on July 9, 2019. The following is the Company’s Prospectus for the Company’s initial public offering.

EAST_Prospektus IPO 2019

Annual Report


Accountability report of the board of directors and the board of commissioners in managing and supervising the company within a period of 1 (one) financial year to the general meeting of shareholders prepared based on the Regulation of the Financial Services Authority.

2021 Annual Report

2020 Annual Report

2019 Annual Report

Sustainability Report


A report that contain economic, financial, social, and environmental performance in running a sustainable business and published once a year.

2021 Sustainability Report

Financial Report


A report containing the Company’s financial performance which is published every quarter.

2022

9M 2022 Financial Report

1H 2022 Financial Report

Q1 2022 Financial Report

2021

2021 Annual Financial Report

9M 2021 Financial Report

1H 2021 Financial Report

Q1 2021 Financial Report

2020

2020 Annual Financial Report

9M Financial Report 2020

Financial Report 1H 2020

Q1 2020 Financial Report

2019

2019 Financial Report

Monthly Income Statement


Monthly income statement of PT Eastparc Hotel Tbk.

2022

Income Statement as of October 2022

Income Statement as of September 2022

Income Statement as of August 2022

Income Statement as of July 2022

Financial Highlight


In the form of a summary of the Company’s financial condition presented in the last five years.

The General Meeting of Shareholders


In accordance with POJK Number 15/POJK.04/2020 and POJK Number 16/POJK.04/2020 that the Company provides an electronic GMS, in this case the Company uses the e-GMS system organized by KSEI. The document regarding the guidelines for using the e-GMS is attached in this section.

Panduan Pengguna eASY.KSEI – Keikutsertaan Pemegang Saham dalam RUPS

Panduan Pengguna eASY.KSEI – Register and Login Sebagai Pemegang Saham

Panduan Pengguna eASY.KSEI – Vote Result Report (Pemegang Saham)

2022

Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of PT Eastparc Hotel Tbk for Financial Year 2022 will be hold on September 28, 2022

Summary of Minutes 2022 EGMS

2022 EGMS Material

The Rules of 2022 EGMS

Invitation to the 2022 EGMS

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of PT Eastparc Hotel Tbk for Financial Year 2021 was held on 29, 2022

Summary of Minutes of AGMS 2021

Invitation to the 2021 AGMS

2021 AGMS Announcement

2021

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of PT Eastparc Hotel Tbk for Fiscal Year 2020 was held on April 29, 2021

Summary of Minutes of AGMS 2020

2020 AGMS Invitation

2020 AGMS Announcement

Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of PT Eastparc Hotel Tbk for Financial Year 2021 was held on February 10, 2021

Summary of Minutes of EGMS 2021

Revision of 2021 EGMS Invitation

Invitation to the 2021 EGMS

2021 EGMS Announcement

2020

Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders of PT Eastparc Hotel Tbk for Fiscal Year 2019 was held on July 2, 2020

Summary of Minutes of AGMS 2019

Invitation to the 2019 AGMS

2019 AGMS Announcement

Stock Information


Brief information in the form of stock conditions.

Dividend


Year of 2022

 

Year of 2021

Corporate Action


The news about corporate action of the company.

Announcement of Interim Dividend III 2022

Announcement of Interim Dividend II 2022

Announcement of Interim Dividend I 2022

Announcement of Final Dividend for Financial Year 2021

Public Expose


Public expose material conducted by the Company is stated on the following page:

2022

2022 Public Expose Material

2021

2021 Public Expose Link

2021 Public Expose Material

2021 Public Expose Plan

2020

2020 Public Expose Material

2020 Public Expose Link

2020 Public Expose Plan

Other Information


Other information about the company.

Change of Head of Internal Audit Unit

Information Disclosure of Eastparc Hotel Yogyakarta’s Re-opening

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

Material Facts in the Form of Coercive Events