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20250715_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31914884_lamp2.pdf
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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
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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
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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
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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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