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20241203_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31804132.pdf
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Nomor Surat 0152/PT.EPH-Tbk/SK-LAP/XII/2024
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 02 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 14.442.418.676
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 14.442.418.676
Total Nilai Dividen setinggi-tingginya IDR 14.442.418.676
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3,5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Desember 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Desember 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Desember 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Desember 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 Desember 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 Desember 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 23.322.656.234
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 19.610.804.865
Total Ekuitas IDR 469.188.061.404
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 14.442.418.676
Dividen per saham IDR 3,5
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 04-12-2024 08:29
Lampiran 1. 0152 Surat Dividen Interim III 2024-OJK.pdf
2. 0005 SK-Direksi Dividen Interim III 2024.pdf
3. Pengumuman Dividen Interim III 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.
Page 3
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Letter Number 0152/PT.EPH-Tbk/SK-LAP/XII/2024
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attachment 3
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 02 December
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 14.442.418.676
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 3,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 14.442.418.676
Maximum total value of dividend IDR 14.442.418.676
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 3,5
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 13 December 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 16 December 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 December 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 December 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 December 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 23.322.656.234
Unrestricted retained earnings IDR 19.610.804.865
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Total equity IDR 469.188.061.404
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 14.442.418.676
Dividend per share IDR 3,5
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 04-12-2024 08:29
Attachment 1. 0152 Surat Dividen Interim III 2024-OJK.pdf
2. 0005 SK-Direksi Dividen Interim III 2024.pdf
3. Pengumuman Dividen Interim III 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.
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