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Page 1 OCR 0.936
PT Eastparc Hotel Tbk.

PENGUMUMAN
JADWAL DAN TATA CARA
PEMBAYARAN DIVIDEN INTERIM II
PT EASTPARC HOTEL Tbk

Sesuai dengan keputusan Rapat Direksi PT
Eastparc Hotel Tbk (“Perseroan”) yang tertuang
dalam Surat Keputusan Direksi Perseroan
0004/PT.EPH-Tbk/DIR-SK/IX/2024

tanggal 10 September 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 Il tahun buku 2024 sebesar
Rp1,25 (satu koma dua 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 II:

Interim Dividend II Distribution Schedule:

ANNOUNCEMENT
SCHEDULE AND PROCEDURE
INTERIM DIVIDEND II 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
0004/PT.EPH-Tbk/DIR-SK/IX/2024 dated
September 10, 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 II for the
2024 financial year of IDR 1.25 (one point two
five rupiah) per share which is distributed to the
The schedule
procedure for the payment of cash dividends are

entitled ' shareholders. and

as follows:

NN Keterangan Tanggal
Description Date

4 Cum dividen di Pasar Reguler dan Negosiasi 23 September 2024
Dividend cum date in Regular Market and Negotiation Market September 23, 2024
P Ex dividen di Pasar Reguler dan Negosiasi 24 September 2024
Dividend ex date in Regular Market and Negotiation Market September 24, 2024
Cum dividen di Pasar Tunai 25 September 2024
3. Dividend cum date in Cash Market September 25, 2024
4 Ex dividen di Pasar Tunai 26 September 2024
Dividend ex date in Cash Market September 26, 2024
5 Recording date (yang berhak atas dividen) 25 September 2024
Recording date (who are entitled to dividend) September 25, 2024
e Pembayaran dividen 03 Oktober 2024
Dividend payment date October 03, 2024

Jl. Kapas No. 1. Ngenta
T 162 27

jakarta 55281 Indonesia
rchotel.c

www.eastparc.co.id
Page 2 OCR 0.931
PT Eastparc Hotel Tbk.

Tata Cara Pembagian Dividen:

1.

Dividen Tunai tersebut akan dibagikan
kepada para Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang
Saham Perseroan (recording date) pada
tanggal 25 September 2024 sampai dengan
pukul 16.00 WIB.

Bagi pemegang saham yang sahamnya
dimasukan dalam penitipan kolektif KSEI,
interim II akan
KSEI

didistribusikan pada tanggal 03 Oktober

pembayaran dividen

dilaksanakan melalui dan akan
2024 ke dalam Rekening Dana Nasabah
(RDN) pada Perusahaan Efek dan atau
Bank Kustodian dimana Pemegang Saham
membuka sub rekening efek. Sedangkan
bagi pemegang saham Perseroan yang
tidak

penitipan kolektif KSEI maka pembayaran

sahamnya dimasukkan dalam
dividen Interim akan ditransfer ke rekening
pemegang saham Perseroan.

Dividen interim Il tersebut akan dikenakan
pajak sesuai

dengan peraturan

yang
berlaku. Jumlah pajak yang akan dikenakan

perundang-undangan — perpajakan
akan menjadi tanggungan pemegang saham

yang
dipotong dari jumlah dividen Interim yang

Perseroan bersangkutan serta
menjadi hak pemegang saham Perseroan
yang bersangkutan.

Bagi pemegang saham yang merupakan
(WPDN)

yang belum

Wajib Pajak Dalam Negeri
berbentuk badan hukum,
menyerahkan Nomor Pokok Wajib Pajak
(NPWP) kepada Perusahaan Efek atau Bank

Dividend Distribution Procedure:

1.

The Cash Dividend will be distributed to
Shareholders whose names are recorded in
the Company's Register of Shareholders
(recording date) on September 25, 2024
until 16.00 WIB.

For shareholders whose shares are
deposited in KSEI's collective custody, the
payment of interim dividends II will be made
through KSEI and will be distributed on
October 03, 2024 into the Customer Fund
Account (RDN) at the Securities Company
Bank the

Shareholders open securities sub-accounts.

and/or  Custodian where
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 Il 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 and deducted from
the amount of Interim dividends that become
the rights of the shareholders of the

Company concerned.

Shareholders who are Domestic Taxpayers
(WPDN) in the form of legal entities, who
have not submitted their  Taxpayer
Identification Number (NPWP) to the

Securities Company or Custodian Bank

Jl. Kapas No.1, N
T:62

81 Indonesia

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 25
September 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 20”.

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 September 25, 2024 at 16.00
WIB.

Shareholders who are Overseas Taxpayers
whose tax withholding will use a rate based
on the Double  Taxation  Avoidance
Agreement (“P3B”) must compiy with the
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 2076.

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

5281 Indonesia

www.eastparc.co.id
Page 4 OCR 0.935
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, 12 September 2024
Yogyakarta, September 12, 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 “62 274 493 2222 | E corp.secretary@eastparchotel.com

www.eastparc.co.id

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Published12 Sep 2024
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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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