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20250515_EAST_Tanggapan atas Permintaan Penjelasan Bursa_31885885_lamp2.pdf
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Page 1 OCR 0.912
PT Eastparc Hotel Tbk. No : 0059/PT.EPH-Tbk/SK-LAP/V/2025 Attachment : 1 pages Yogyakarta, May 15" 2025 To Kepala Divisi Penilaian Perusahaan 3 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Lantai 6 Jl. Jend. Sudirman kav.52-53 Jakarta 12190 Subject : Explanation for Volatility Transaction Yours Faithfully, Referring to reguest for explanation by Indonesia Stock Exchange through letter number S-04593/BEI.PP3/05-2025 dated May 15" 2025 concerning reguest for Explanation of Securities Transactions volatility, we are attaching with this letter an explanation of the reguest for information. We, therefore, convey. Thank you for your attention. Respectfully, PT Eastparc Hotel Tbk #Stparc Hotel Tbk. Director Jl. Laksda Adisucipto Km 6.5, Seturan, Yogyakarta 55281 Yogyakarta P: 62274498 2000 F: 462 274 4982222 E: corp.secretary@eastparchotel.com www.eastparc.co.id
Page 2 OCR 0.940
PT Eastparc Hotel Tbk. Attachment 1 RESPONSE TO THE EXCHANGE'S REOUEST FOR EXPLANATION ON THE VOLATILITY OF SECURITIES TRANSACTIONS 1. Is the company aware of any material information or facts that could influence the value of company securities or investors' investment decisions as regulated in Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Acknowledge: There is no material information or facts that influence the value of company securities or investors' investment decisions as regulated in Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 2. Is the Company aware of any information or material facts that could influence the value of company securities or investors' investment decisions as regulated in Regulation Number I-E: Obligation to Submit Information in the provisions of point III.2.1. and IV.2.1. Attachment to the Decision of the Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021? Acknowledge: There is no information or material facts that could influence the value of company securities or investors' investment decisions as regulated in Regulation Number I-E: Obligation to Submit Information in the provisions of points IV.1 to IV.2. Attachment to the Decision of the Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. Information/facts/other important events that are material and could affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public. Acknowledge: There is no information/facts/other important events that are material and could affect the price of the Company's securities and the survival of the Company that has not been disclosed to the public. We have conveyed all material information to the public via the Indonesian Stock Exchange and Company websites. 4. Is the Company aware of any activities from certain shareholders as regulated in Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any Changes in Ownership of Public Company Shares? Jl. Laksda Adisucipto Km 6.5, Seturan, Yogyakarta 55281 Yogyakarta P: 462 274 493 2000 F: #62 274493 2222 E: corp.secretary@eastparchotel.com www.eastparc.co.id
Page 3 OCR 0.938
PT Eastparc Hotel Tbk. Acknowledge: The Company is unaware of any activities of certain shareholders as regulated in Financial Services Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any Changes in Ownership of Public Company Shares. Does the Company have plans to take corporate action shortly, including corporate plans that will result in the listing of the Company's shares on the Stock Exchange (at least in the next 3 months)? Acknowledge: The Company has plans to distribute dividends in the near future (in the next 3 months), but this plan has not been decided and this corporate action has no effect on the listing of the Company's shares on the Stock Exchange. Are there any plans by the main shareholders regarding their share ownership in the Company? In this case, please ask the Corporate Secretary to ask the main shareholders first to answer the confirmation. Acknowledge: Based on the confirmation of the answer from the main shareholder of the Company throught the Corporate Secretary, The Main Shareholders of PT Eastparc Hotel Tbk, as of the date of the issuance of the explanation letter from the Company to the PT Bursa Efek Indonesia, do not have any specific plans regarding their share ownership in the Company. Jl. Laksda Adisucipto Km 6.5, Seturan, Yogyakarta 55281 Yogyakarta P: 162 2744932000 F: #62 274 4932222 E: corp.secretary@eastparchotel.com www.eastparc.co.id
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