20231106_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31505667_lamp2.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) November 17, 2023 until
     tanggal 17 November 2023 sampai dengan                  16.00 WIB.
     pukul 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       akan      payment of interim dividends will be made
     dilaksanakan     melalui     KSEI      dan    akan      through KSEI and will be distributed on
     didistribusikan pada tanggal 7 Desember                 December 7, 2023 into the Customer Fund
     2023 ke dalam Rekening Dana Nasabah                     Account (RDN) at the Securities Company
     (RDN) pada Perusahaan Efek dan atau                     and/or     Custodian     Bank     where     the
     Bank Kustodian dimana Pemegang Saham                    Shareholders open securities sub-accounts.
     membuka sub rekening efek. Sedangkan                    As for the shareholders of the Company
     bagi pemegang saham Perseroan yang                      whose shares are not deposited in the
     sahamnya       tidak     dimasukkan          dalam      collective custody of KSEI, the payment of
     penitipan kolektif KSEI maka pembayaran                 the Interim dividend will be transferred to the
     dividen Interim akan ditransfer ke rekening             account     of   the   shareholders    of   the
     pemegang saham Perseroan.                               Company.
3. Dividen interim tersebut akan dikenakan 3.                The interim dividend 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 and deducted from
     Perseroan      yang      bersangkutan        serta      the amount of Interim dividends that become
     dipotong dari jumlah dividen Interim yang               the rights of the shareholders of the
     menjadi hak pemegang saham Perseroan                    Company concerned.
     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 17                later than November 17, 2023 at 16.00 WIB.
     November 2023 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 yang sahamnya 6.                   For Shareholders whose shares are in the
     dalam      penitipan    kolektif    KSEI,    bukti     collective custody of KSEI, proof of dividend
     pemotongan pajak dividen dapat diambil di              tax withholding can be collected at the
     Perusahaan Efek dan/atau Bank Kustodian                Securities Company and/or Custodian Bank
     dimana Pemegang Saham membuka sub                      where the Shareholders open a sub-account
     rekening efek dan bagi Pemegang Saham                  and for Clearing Shareholders it can be
     Warkat diambil di Biro Administrasi Efek               collected    at       the   Company's      Securities
     Perseroan (BAE) dengan alamat sebagai                  Administration Bureau (BAE) at the following
     berikut:                                               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, 7 November 2023
                               Yogyakarta, November 7, 2023
                                   PT Eastparc Hotel Tbk
                                          Direksi
                                     Board of Directors