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20241203_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31804132_lamp3.pdf
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PT Eastparc Hotel Tbk. PENGUMUMAN JADWAL DAN TATA CARA PEMBAYARAN DIVIDEN INTERIM III PT EASTPARC HOTEL Tbk Sesuai dengan keputusan Rapat Direksi PT Eastparc Hotel Tbk (“Perseroan”) yang tertuang dalam Surat Keputusan Direksi Perseroan 0005/PT.EPH-Tbk/DIR-SK/XII/2024 tanggal 02 Desember 2024, maka bersama Nomor dengan ini Perseroan mengumumkan kepada para Pemegang Saham Perseroan bahwa Direksi dan Dewan Komisaris Perseroan telah memutuskan untuk melaksanaan pembagian dividen interim III tahun buku 2024 sebesar Rp3,5 (tiga koma lima 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 III: Interim Dividend III Distribution Schedule: ANNOUNCEMENT SCHEDULE AND PROCEDURE INTERIM DIVIDEND III 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 0005/PT.EPH-Tbk/DIR-SK/XII/2024 dated December 02, 2024, the Company hereby announces to all stakeholders Shareholders of the Company that the Board of Directors and Board of Commissioners of the Company have decided to distribute an interim dividend III for the 2024 financial year of IDR 3,5 (three point five rupiah) per share which is distributed to the entitled The procedure for the payment of cash dividends are Shareholders. schedule and as follows: No. Keterangan Tanggal Description Date 4 Cum dividen di Pasar Reguler dan Negosiasi 12 Desember 2024 Dividend cum date in Regular Market and Negotiation Market December 12, 2024 2 Ex dividen di Pasar Reguler dan Negosiasi 13 Desember 2024 Dividend ex date in Regular Market and Negotiation Market December 13, 2024 Cum dividen di Pasar Tunai 16 Desember 2024 8. Dividend cum date in Cash Market December 16, 2024 4 Ex dividen di Pasar Tunai 17 Desember 2024 Dividend ex date in Cash Market December 17, 2024 5 Recording date (yang berhak atas dividen) 16 Desember 2024 Recording date (who are entitled to dividend) December 16, 2024 6 Pembayaran dividen 27 Desember 2024 Dividend payment date December 27, 2024 11. Kapas No.1. N newa Yogya @eastpar www.eastparc.co.id
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PT Eastparc Hotel Tbk. Tata Cara Pembagian Dividen: 1. Dividen Tunai tersebut akan dibagikan 1. kepada para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (recording date) pada tanggal 16 Desember 2024 sampai dengan pukul 16.00 WIB. Bagi pemegang saham yang sahamnya dimasukan dalam penitipan kolektif KSEI, dividen interim III akan melalui KSEI didistribusikan pada tanggal 27 Desember 2024 ke dalam Rekening Dana Nasabah (RDN) pada Perusahaan Efek dan atau pembayaran dilaksanakan dan akan Bank Kustodian dimana Pemegang Saham membuka sub rekening efek. Sedangkan bagi pemegang saham Perseroan yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI maka pembayaran dividen Interim akan ditransfer ke rekening pemegang saham Perseroan. Dividen interim III tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan yang berlaku. Jumlah pajak yang akan dikenakan akan menjadi tanggungan pemegang saham Perseroan yang bersangkutan. Bagi pemegang saham yang merupakan Wajib Pajak (WPDN) berbentuk badan hukum, yang belum Dalam Negeri menyerahkan Nomor Pokok Wajib Pajak (NPWP) kepada Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekening efek, diharuskan menyampaikan NPWP kepada KSEI melalui Dividend Distribution Procedure: The Cash Dividend will be distributed to Shareholders whose names are recorded in the Company's Register of Shareholders (recording date) on December 16, 2024 until 16.00 WIB. For shareholders whose shares are deposited in KSEI's collective custody, the payment of interim dividends III will be made through KSEI and will be distributed on December 27, 2024 into the Customer Fund Account (RDN) at the Securities Company Bank Shareholders open securities sub-accounts. and/or Custodian where the 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 III 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 submitted their Taxpayer Identification Number (NPWP) to the Securities Company or Custodian Bank have not where the shareholders have opened securities accounts, are reguired to submit their NPWP to KSEI through the Securities Jl. Kapas Nc ndonesia www.eastparc.co.id
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PT Eastparc Hotel Tbk. Kustodian dimana pemegang saham membuka rekening efek, diharuskan menyampaikan NPWP kepada KSEI melalui Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekening efek, paling lambat tanggal 16 Desember 2024 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 2074. 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: where the shareholders have opened securities accounts, are reguired to submit their NPWP to KSEI through the Securities Company or Custodian Bank. where Shareholders open securities accounts, no later than December 16, 2024 at 16.00 WIB. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based Double Agreement (“P3B”) must compiy 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 206. 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 T tak, Caturtun 493 2000 1F 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, 04 Desember 2024 Yogyakarta, December 04, 2024 PT Eastparc Hotel Tbk Direksi Board of Directors Jl. Kapas No. 1, Ngentak, Caturtunggal, Depok. Sleman, Daerah Istimewa Yogyakarta 55281 Indonesia T 462 274 493 2000 | F 462 274 493 2222 | E corp.secretary@eastparchotel.com www.eastparc.co.id
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