20260427_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32074066_lamp1.pdf

Tata Cara Pembagian Dividen:                               Dividend Distribution Procedure:
1. Dividen Tunai tersebut akan dibagikan 1.                   The Cash Dividend will be distributed to
     kepada    para    Pemegang         Saham       yang      Shareholders whose names are recorded in
     namanya tercatat dalam Daftar Pemegang                   the Company's Register of Shareholders
     Saham Perseroan (recording date) pada                    (recording date) on May 11, 2026 until 16.00
     tanggal 11 Mei 2026 sampai dengan pukul                  WIB.
     16.00 WIB.
2. Bagi pemegang saham yang sahamnya 2.                       For     shareholders    whose       shares     are
     dimasukan dalam penitipan kolektif KSEI,                 deposited in KSEI's collective custody, the
     pembayaran       dividen      interim     I    akan      payment of interim dividends I will be made
     dilaksanakan     melalui      KSEI      dan    akan      through KSEI and will be distributed on May
     didistribusikan pada tanggal 22 Mei 2026 ke              22, 2026 into the Customer Fund Account
     dalam Rekening Dana Nasabah (RDN) pada                   (RDN) at the Securities Company and/or
     Perusahaan Efek dan atau Bank Kustodian                  Custodian Bank where the Shareholders
     dimana Pemegang Saham membuka sub                        open securities sub-accounts. As for the
     rekening efek. Sedangkan bagi pemegang                   shareholders of the Company whose shares
     saham Perseroan yang sahamnya tidak                      are not deposited in the collective custody of
     dimasukkan dalam penitipan kolektif KSEI                 KSEI, the payment of the Interim dividend
     maka pembayaran dividen Interim akan                     will be transferred to the account of the
     ditransfer ke rekening pemegang saham                    shareholders of the Company.
     Perseroan.
3.   Dividen interim I tersebut akan dikenakan 3.             The interim dividend I will be taxed in
     pajak       sesuai        dengan         peraturan       accordance with the applicable tax laws and
     perundang-undangan           perpajakan        yang      regulations. The amount of tax that will be
     berlaku. Jumlah pajak yang akan dikenakan                charged will be borne by the shareholders of
     akan menjadi tanggungan pemegang saham                   the Company concerned.
     Perseroan yang bersangkutan.
4.   Bagi pemegang saham yang merupakan 4.                    Shareholders who are Domestic Taxpayers
     Wajib    Pajak       Dalam     Negeri        (WPDN)      (WPDN) in the form of legal entities, who
     berbentuk    badan      hukum,        yang    belum      have     not     submitted      their    Taxpayer
     menyerahkan Nomor Pokok Wajib Pajak                      Identification    Number     (NPWP)       to   the
     (NPWP) kepada Perusahaan Efek atau Bank                  Securities Company or Custodian Bank
     Kustodian      dimana        pemegang         saham      where     the    shareholders     have    opened
     membuka        rekening       efek,     diharuskan       securities accounts, are required to submit
     menyampaikan NPWP kepada KSEI melalui                    their NPWP to KSEI through the Securities

     Perusahaan Efek atau Bank Kustodian                 Company       or   Custodian     Bank.   where
     dimana      pemegang      saham      membuka        shareholders open securities accounts, no
     rekening efek, paling lambat tanggal 11 Mei         later than May 11, 2026 at 16.00 WIB.
     2026 pukul 16.00 WIB.
5.   Bagi Pemegang Saham yang merupakan 5.               Shareholders who are Overseas Taxpayers
     Wajib Pajak Luar Negeri yang pemotongan             whose tax withholding will use a rate based
     pajaknya      akan      menggunakan        tarif    on    the     Double     Taxation    Avoidance
     berdasarkan     Persetujuan     Penghindaran        Agreement (“P3B”) must comply with the
     Pajak Berganda (“P3B”) wajib memenuhi               requirements of the Director General of
     persyaratan Peraturan Direktur Jenderal             Taxes      Regulation    No.   PER-25/PJ/2018
     Pajak No. PER-25/PJ/2018 tentang Tata               concerning Procedures for the Application of
     Cara Penerapan Persetujuan Penghindaran             Double Taxation Avoidance Agreement and
     Pajak    Berganda      serta   menyampaikan         submitting a document of proof of record or
     dokumen bukti rekam atau tanda terima               receipt of DGT/SKD that has been uploaded
     DGT/SKD yang telah diunggah ke laman                to the website of the Directorate General of
     Direktorat Jenderal Pajak kepada KSEI atau          Taxes to KSEI or BAE in accordance with
     BAE sesuai peraturan dan ketentuan KSEI,            the rules and regulations of KSEI, without
     tanpa adanya dokumen dimaksud, dividen              the said document, dividends The amount
     yang dibayarkan akan dikenakan PPh Pasal            paid will be subject to Article 26 Income Tax
     26 sebesar 20%.                                     of 20%.
6.   Bagi    Pemegang       Saham    Asing     yang 6.   For Foreign Shareholders whose shares are
     sahamnya dalam penitipan kolektif KSEI,             in the collective custody of KSEI, proof of
     bukti   pemotongan     pajak   dividen    dapat     dividend tax withholding can be collected at
     diambil di Perusahaan Efek dan/atau Bank            the Securities Company and/or Custodian
     Kustodian     dimana      Pemegang       Saham      Bank where the Shareholders open a
     membuka sub rekening efek dan bagi                  sub-account and for Clearing Shareholders it
     Pemegang Saham Warkat diambil di Biro               can     be   collected    at   the   Company's
     Administrasi Efek Perseroan (BAE) dengan            Securities Administration Bureau (BAE) at
     alamat sebagai berikut:                             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.   Pengumuman ini merupakan pemberitahuan 7.      This announcement is an official notification
     resmi dari Perseroan dan Perseroan tidak       from the Company and the Company does
     mengeluarkan surat pemberitahuan secara        not issue a special notification letter to the
     khusus kepada Pemegang Saham.                  Shareholders.


                                 Yogyakarta, 28 April 2026
                                 Yogyakarta, April 28, 2026
                                   PT Eastparc Hotel Tbk
                                          Direksi
                                     Board of Directors