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No Surat 0034/PT.EPH-Tbk/SK-INF/III/2026
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0031/PT.EPH-Tbk/SK-LAP/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Eastparc Hotel Yogyakarta Jl. Kapas No.1,
diumumkan dan sesuai iklan) Ngentak, Caturtunggal, Depok, Sleman,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Nama Pengirim Muhammad Anis
Jabatan Direktur
Tanggal dan Waktu 31-03-2026
Lampiran 1. 0034-Pengumuman RUPST 2025_ENG.pdf
2. 0034-Surat Pengumuman RUPST 2025.pdf
3. 0034-Pengumuman RUPST 2025_IND.pdf
Dokumen ini merupakan dokumen resmi PT Eastparc Hotel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eastparc Hotel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 0034/PT.EPH-Tbk/SK-INF/III/2026
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0031/PT.EPH-Tbk/SK-LAP/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 14:00
Location : Eastparc Hotel Yogyakarta Jl. Kapas No.1,
Ngentak, Caturtunggal, Depok, Sleman,
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Sender Name Muhammad Anis
Function Direktur
Date and Time 31-03-2026
Attachment 1. 0034-Pengumuman RUPST 2025_ENG.pdf
2. 0034-Surat Pengumuman RUPST 2025.pdf
3. 0034-Pengumuman RUPST 2025_IND.pdf
This is an official document of PT Eastparc Hotel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Eastparc Hotel Tbk is fully responsible for the information
contained within this document.
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