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Go To English Page No Surat 0116/PT.EPH-Tbk/SK-INF/VIII/2024 Nama Perusahaan PT Eastparc Hotel Tbk Kode Emiten EAST Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 0112/PT.EPH-Tbk/SK-INF/VIII/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Rabu, 09 Oktober 2024 Waktu : 13:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Eastparc Hotel Yogyakarta Jl. Kapas No. 1, diumumkan dan sesuai iklan) Ngentak, Caturtunggal, Depok, Sleman, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 September 2024 dalam RUPS Informasi Lain Mengacu pada Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka Rapat yang akan dilaksanakan oleh Perseroan sesuai keterangan di atas akan diselenggarakan secara elektronik, sehingga Perseroan mengimbau kepada Para Pemegang Saham untuk memberikan kuasa dan hadir melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI. Demikian untuk diketahui. Hormat Kami, PT Eastparc Hotel Tbk Muhammad Anis Direktur PT Eastparc Hotel Tbk Nama Pengirim Muhammad Anis Jabatan Direktur Tanggal dan Waktu 30-08-2024
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Lampiran 1. 0000 Pengumuman RUPSLB 2024_IN.pdf
2. 0000 Pengumuman RUPSLB 2024_EN.pdf
3. 0116 Surat Pengumuman RUPSLB EAST 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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Go To Indonesian Page
No 0116/PT.EPH-Tbk/SK-INF/VIII/2024
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0112/PT.EPH-Tbk/SK-INF/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 09 October 2024 Time : 13:00
Location : Eastparc Hotel Yogyakarta Jl. Kapas No. 1,
Ngentak, Caturtunggal, Depok, Sleman,
Recording date of Shareholders which are entitled to : 13 September
participate in the AGM
Other Information:
Referring to the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Implementation
of Electronic General Meetings of Shareholders of Public Companies, the Meeting to be held by the Company as
stated above will be held electronically, so the Company urges Shareholders to provide power of attorney and
attend through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by KSEI.
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Sender Name Muhammad Anis
Function Direktur
Date and Time 30-08-2024
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Attachment 1. 0000 Pengumuman RUPSLB 2024_IN.pdf
2. 0000 Pengumuman RUPSLB 2024_EN.pdf
3. 0116 Surat Pengumuman RUPSLB EAST 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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