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Page 1 OCR 0.937
PT Eastparc Hotel Tbk.

PENGUMUMAN
JADWAL DAN TATA CARA
PEMBAYARAN DIVIDEN INTERIM |
PT EASTPARC HOTEL Tbk

Sesuai dengan keputusan Rapat Direksi PT
Eastparc Hotel Tbk (“Perseroan”) yang tertuang
dalam Surat Keputusan Direksi Perseroan
0007/PT.EPH-Tbk/DIR-SK/VII/2025
tanggal 14 Juli 2025, maka bersama dengan ini

Nomor

Perseroan mengumumkan kepada para
Pemegang Saham Perseroan bahwa Direksi dan
Dewan Komisaris Perseroan telah memutuskan
untuk melaksanaan pembagian dividen interim |
tahun buku 2025 sebesar Rp2,2 (dua koma dua
rupiah) per lembar saham yang dibagikan
kepada para pemegang saham yang berhak.
Adapun jadwal dan tata cara pembayaran
dividen tunai tersebut adalah sebagai berikut:
Jadwal Pembagian Dividen Interim I:

Interim Dividend I Distribution Schedule:

ANNOUNCEMENT
SCHEDULE AND PROCEDURE
INTERIM DIVIDEND I PAYMENT

PT EASTPARC HOTEL Tbk

In accordance with the decision of the Meeting of
the Board of Directors of PT Eastparc Hotel Tbk
(the “Company”) as stated in the Decree of the
Board of Directors of the Company Number
0007/PT.EPH-Tbk/DIR-SK/VII/2025 dated July
14, 2025, the Company hereby announces to all
stakeholders Shareholders of the Company that
the and Board of
Commissioners of the Company have decided to
distribute an interim dividend 1 for the 2025
financial year of IDR 2,2 (two point two rupiah)

Board of Directors

per share which is distributed to the entitled
shareholders. The schedule and procedure for
the payment of cash dividends are as follows:

PN Keterangan Tanggal
Description Date
i Cum dividen di Pasar Reguler dan Negosiasi 24 Juli 2025
Dividend cum date in Regular Market and Negotiation Market July 24, 2025
» Ex dividen di Pasar Reguler dan Negosiasi 25 Juli 2025
Dividend ex date in Regular Market and Negotiation Market July 25, 2025
Cum dividen di Pasar Tunai 28 Juli 2025
3 Dividend cum date in Cash Market July 28, 2025
Ex dividen di Pasar Tunai 29 Juli 2025
4 Dividend ex date in Cash Market July 29, 2025
5 Recording date (yang berhak atas dividen) 28 Juli 2025
Recording date (who are entitled to dividend) July 28, 2025
Pi Pembayaran dividen 7 Agustus 2025
Dividend payment date August 7, 2025

Jl. Kapas No. 1, Ngentak, Caturtunggal, Depok, Sleman, Daerah Istimev
T 62 274493 2000 | F 462 274 493 2222 | E corp.secretary@

gyakarta 55281 Indonesia
stparchotel.com

www.eastparc.co.id
Page 2 OCR 0.930
PT Eastparc Hotel Tbk.

Tata Cara Pembagian Dividen:

1.

Dividen Tunai tersebut akan dibagikan
kepada para Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang
Saham Perseroan (recording date) pada
tanggal 28 Juli 2025 sampai dengan pukul
16.00 WIB.

Bagi pemegang saham yang sahamnya
dimasukan dalam penitipan kolektif KSEI,
interim | akan
KSEI
didistribusikan pada tanggal 7 Agustus
2025 ke dalam Rekening Dana Nasabah
(RDN) pada Perusahaan Efek dan atau

Bank Kustodian dimana Pemegang Saham

pembayaran dividen

dilaksanakan melalui dan akan

membuka sub rekening efek. Sedangkan
bagi pemegang saham Perseroan yang
tidak
penitipan kolektif KSEI maka pembayaran

sahamnya dimasukkan dalam
dividen Interim akan ditransfer ke rekening
pemegang saham Perseroan.

Dividen interim | tersebut akan dikenakan
pajak sesuai

dengan peraturan

yang
berlaku. Jumlah pajak yang akan dikenakan

perundang-undangan — perpajakan
akan menjadi tanggungan pemegang saham
Perseroan yang bersangkutan.

Bagi pemegang saham yang merupakan
Wajib Pajak (WPDN)
berbentuk badan yang belum

Dalam Negeri
hukum,
menyerahkan Nomor Pokok Wajib Pajak
(NPWP) kepada Perusahaan Efek atau Bank
Kustodian saham

dimana pemegang

membuka rekening efek, diharuskan

menyampaikan NPWP kepada KSEI melalui
Perusahaan Efek atau Bank Kustodian

Dividend Distribution Procedure:

1.

The Cash Dividend will be distributed to
Shareholders whose names are recorded in
the Company's Register of Shareholders
(recording date) on July 28, 2025 until 16.00
WIB.
For shareholders whose shares are
deposited in KSEI's collective custody, the
payment of interim dividends I will be made
through KSEI and will be distributed on
August 7, 2025 into the Customer Fund
Account (RDN) at the Securities Company
Bank the

Shareholders open securities sub-accounts.

and/or  Custodian where
As for the shareholders of the Company
whose shares are not deposited in the
collective custody of KSEI, the payment of
the Interim dividend will be transferred to the
account of the shareholders of the
Company.

The interim dividend | will be taxed in
accordance with the applicable tax laws and
regulations. The amount of tax that will be
charged will be borne by the shareholders of

the Company concerned.

Shareholders who are Domestic Taxpayers
(WPDN) in the form of legal entities, who
have not submitted their  Taxpayer
Identification Number (NPWP) to the
Securities Company or Custodian Bank
where the shareholders have opened
securities accounts, are reguired to submit
their NPWP to KSEI through the Securities

Company or Custodian Bank. where

Jl. Kapas No. 1, Ngentak, Caturtunggal, De,
T 162 274 493 2000 | F 462 27:

k, Sleman, Daerah Isti
222 |E corp.secretary

3 Yogyakarta 55281 Indonesia
eastparchotel.com

www.eastparc.co.id
Page 3 OCR 0.927
PT Eastparc Hotel Tbk.

dimana pemegang saham membuka
rekening efek, paling lambat tanggal 28 Juli
2025 pukul 16.00 WIB.

Bagi Pemegang Saham yang merupakan
Wajib Pajak Luar Negeri yang pemotongan
pajaknya akan menggunakan tarif

berdasarkan Persetujuan  Penghindaran
Pajak Berganda (“P3B”) wajib memenuhi
persyaratan Peraturan Direktur Jenderal
Pajak No. PER-25/PJ/2018 tentang Tata
Cara Penerapan Persetujuan Penghindaran
Pajak Berganda serta menyampaikan
dokumen bukti rekam atau tanda terima
DGT/SKD yang telah diunggah ke laman
Direktorat Jenderal Pajak kepada KSEI atau
BAE sesuai peraturan dan ketentuan KSEI,
tanpa adanya dokumen dimaksud, dividen
yang dibayarkan akan dikenakan PPh Pasal
26 sebesar 20”.

Bagi Pemegang Saham yang sahamnya
dalam penitipan kolektif KSEI, bukti
pemotongan pajak dividen dapat diambil di
Perusahaan Efek dan/atau Bank Kustodian
dimana Pemegang Saham membuka sub
rekening efek dan bagi Pemegang Saham
Warkat diambil: di Biro Administrasi Efek
Perseroan (BAE) dengan alamat sebagai

berikut:

shareholders open securities accounts, no
laterthan July 28, 2025 at 16.00 WIB.

Shareholders who are Overseas Taxpayers
whose tax withholding will use a rate based
Double
Agreement (“P3B”) must comply with the

on the Taxation  Avoidance
reguirements of the Director General of
Taxes Regulation No. PER-25/PJ/2018
concerning Procedures for the Application of
Double Taxation Avoidance Agreement and
submitting a document of proof of record or
receipt of DGT/SKD that has been uploaded
to the website of the Directorate General of
Taxes to KSEI or BAE in accordance with
the rules and regulations of KSEI, without
the said document, dividends The amount
paid will be subject to Article 26 Income Tax
of 2076.

For Shareholders whose shares are in the
collective custody of KSEI, proof of dividend
tax withholding can be collected at the
Securities Company and/or Custodian Bank
where the Shareholders open a sub-account
and for Clearing Shareholders it can be
collected at the Company's Securities
Administration Bureau (BAE) at the following
address:

PT Adimitra Jasa Korpora

Kirana Boutigue Office
Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading — Jakarta Utara 14250
Telepon/Phone: #6221 29745222 / Fax: #6221 29289961

Jl. Kapas No. 1, Ngentak, Caturtunggal, Des
T 462 274 493 2000 | F 462 27

pok, Sleman, Daerah Istimewa Yogyakart
3 2222 | E corp.secretary@eastparchot:

81 Indonesia
m

www.eastparc.co.id
Page 4 OCR 0.932
PT Eastparc Hotel Tbk.

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, 16 Juli 2025
Yogyakarta, July 16, 2025
PT Eastparc Hotel Tbk
Direksi

Board of Directors

Jl. Kapas No. 1, Ngentak, Caturtunggai, Depok, Sleman, Daerah Istimewa Yogyakarta 55281 Indonesia
T 462 274 493 2000 | F -62 274 493 2222 | E corp.secretary@eastparchotel.com

www.eastparc.co.id

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Published16 Jul 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Eastparc Hotel Tbk. p.1 ×26
unresolved org Direktorat Jenderal Pajak p.3
unresolved org Directorate General of Taxes p.3
unresolved org PT Adimitra Jasa Korpora Kirana Boutigue Office p.3

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