20251222_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32014756_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 January 8, 2026 until
     tanggal 8 Januari 2026 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    II    akan      payment of interim dividends II will be made
     dilaksanakan     melalui      KSEI      dan    akan      through KSEI and will be distributed on
     didistribusikan pada tanggal 22 Januari                  January 22, 2026 into the Customer Fund
     2026 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 II tersebut akan dikenakan 3.            The interim dividend II 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 8                later than January 8, 2026 at 16.00 WIB.
     Januari 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 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, 23 Desember 2025
                              Yogyakarta, December 23, 2025
                                   PT Eastparc Hotel Tbk
                                          Direksi
                                     Board of Directors