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Page 1 OCR 0.945
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
Page 2 OCR 0.932
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
Page 3 OCR 0.929
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
Page 4 OCR 0.938
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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Published4 Dec 2024
Pages4
Characters8,154
Text sourceOCR
OCR confidence0.936

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Eastparc Hotel Tbk. p.1 ×26
unresolved org Direktorat Jenderal Pajak p.3
unresolved org Directorate General of Taxes p.3
unresolved org PT Adimitra Jasa Korpora Kirana Boutigue Office p.3

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