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Nomor Surat 0031/PT.EPH-Tbk/SK-LAP/III/2025
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan Rencana Rapat Umum Pemegang
Saham Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan Rencana Rapat Umum Pemegang
Saham Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Rencana Rapat Website BEI
04 Maret 2025
Umum Pemegang Saham https://www.idx.co.id/id/berita/pengumuman/
Website Perseroan
Pengumuman RUPST 2024 04 Maret 2025
https://www.eastparc.co.id/rapat-umum-
Demikian untuk diketahui.
Hormat Kami,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Telepon : +622744932000, Fax : +622744932222, www.eastparc.co.id
Nama Pengirim Muhammad Anis
Jabatan Direktur
Tanggal dan Waktu 04-03-2025 11:57
Lampiran 1. Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Eastparc Hotel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eastparc Hotel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0031/PT.EPH-Tbk/SK-LAP/III/2025
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attachment 1
Subject Advertisement Submission of Notification of Plans for Annual General Meeting
of Shareholders
The Issuer has advertised Notification of Plans for Annual General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Rencana Rapat Website BEI
04 March 2025
Umum Pemegang Saham https://www.idx.co.id/id/berita/pengumuman/
Website Perseroan
Pengumuman RUPST 2024 04 March 2025
https://www.eastparc.co.id/rapat-umum-
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Phone : +622744932000, Fax : +622744932222, www.eastparc.co.id
Sender Name Muhammad Anis
Function Direktur
Date and Time 04-03-2025 11:57
Attachment 1. Pengumuman RUPST 2024.pdf
This is an official document of PT Eastparc Hotel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Eastparc Hotel Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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