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20240526_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31642518_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
JADWAL DAN TATA CARA SCHEDULE AND PROCEDURE
PEMBAYARAN DIVIDEN INTERIM INTERIM DIVIDEND PAYMENT
PT EASTPARC HOTEL Tbk PT EASTPARC HOTEL Tbk
Sesuai dengan keputusan Rapat Direksi PT In accordance with the decision of the Meeting of
Eastparc Hotel Tbk (“Perseroan”) yang tertuang the Board of Directors of PT Eastparc Hotel Tbk
dalam Surat Keputusan Direksi Perseroan (the “Company”) as stated in the Decree of the
Nomor 0003/PT.EPH-Tbk/DIR-SK/V/2024 Board of Directors of the Company Number
tanggal 21 Mei 2024, maka bersama dengan ini 0003/PT.EPH-Tbk/DIR-SK/V/2024 dated May
Perseroan mengumumkan kepada para 21, 2024, the Company hereby announces to all
Pemegang Saham Perseroan bahwa Direksi dan stakeholders Shareholders of the Company that
Dewan Komisaris Perseroan telah memutuskan the Board of Directors and Board of
untuk melaksanaan pembagian dividen interim Commissioners of the Company have decided to
tahun buku 2024 sebesar Rp1,5 (satu koma lima distribute an interim dividend for the 2024
rupiah) per lembar saham yang dibagikan financial year of IDR 1.5 (one point five rupiah)
kepada para pemegang saham yang berhak. per share which is distributed to the entitled
Adapun jadwal dan tata cara pembayaran shareholders. The schedule and procedure for
dividen tunai tersebut adalah sebagai berikut: the payment of cash dividends are as follows:
Jadwal Pembagian Dividen Interim:
Interim Dividend Distribution Schedule:
Keterangan Tanggal
No.
Description Date
Cum dividen di Pasar Reguler dan Negosiasi 4 Juni 2024
1.
Dividend cum date in Regular Market and Negotiation Market June 4, 2024
Ex dividen di Pasar Reguler dan Negosiasi 5 Juni 2024
2.
Dividend ex date in Regular Market and Negotiation Market June 5, 2024
Cum dividen di Pasar Tunai 6 Juni 2024
3.
Dividend cum date in Cash Market June 6, 2024
Ex dividen di Pasar Tunai 7 Juni 2024
4.
Dividend ex date in Cash Market June 7, 2024
Recording date (yang berhak atas dividen) 6 Juni 2024
5.
Recording date (who are entitled to dividend) June 6, 2024
Pembayaran dividen 20 Juni 2024
6.
Dividend payment date June 20, 2024
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Tata Cara Pembagian Dividen: Dividend Distribution Procedure:
1. Dividen Tunai tersebut akan dibagikan 1. The Cash Dividend will be distributed to
kepada para Pemegang Saham yang Shareholders whose names are recorded in
namanya tercatat dalam Daftar Pemegang the Company's Register of Shareholders
Saham Perseroan (recording date) pada (recording date) on June 6, 2024 until 16.00
tanggal 6 Juni 2024 sampai dengan pukul WIB.
16.00 WIB.
2. Bagi pemegang saham yang sahamnya 2. For shareholders whose shares are
dimasukan dalam penitipan kolektif KSEI, deposited in KSEI's collective custody, the
pembayaran dividen interim akan payment of interim dividends will be made
dilaksanakan melalui KSEI dan akan through KSEI and will be distributed on June
didistribusikan pada tanggal 20 Juni 2024 ke 20, 2023 into the Customer Fund Account
dalam Rekening Dana Nasabah (RDN) pada (RDN) at the Securities Company and/or
Perusahaan Efek dan atau Bank Kustodian Custodian Bank where the Shareholders
dimana Pemegang Saham membuka sub open securities sub-accounts. As for the
rekening efek. Sedangkan bagi pemegang shareholders of the Company whose shares
saham Perseroan yang sahamnya tidak are not deposited in the collective custody of
dimasukkan dalam penitipan kolektif KSEI KSEI, the payment of the Interim dividend
maka pembayaran dividen Interim akan will be transferred to the account of the
ditransfer ke rekening pemegang saham shareholders of the Company.
Perseroan.
3. Dividen interim tersebut akan dikenakan 3. The interim dividend will be taxed in
pajak sesuai dengan peraturan accordance with the applicable tax laws and
perundang-undangan perpajakan yang regulations. The amount of tax that will be
berlaku. Jumlah pajak yang akan dikenakan charged will be borne by the shareholders of
akan menjadi tanggungan pemegang saham the Company concerned and deducted from
Perseroan yang bersangkutan serta the amount of Interim dividends that become
dipotong dari jumlah dividen Interim yang the rights of the shareholders of the
menjadi hak pemegang saham Perseroan Company concerned.
yang bersangkutan.
4. Bagi pemegang saham yang merupakan 4. Shareholders who are Domestic Taxpayers
Wajib Pajak Dalam Negeri (WPDN) (WPDN) in the form of legal entities, who
berbentuk badan hukum, yang belum have not submitted their Taxpayer
menyerahkan Nomor Pokok Wajib Pajak Identification Number (NPWP) to the
(NPWP) kepada Perusahaan Efek atau Bank Securities Company or Custodian Bank
Kustodian dimana pemegang saham where the shareholders have opened
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membuka rekening efek, diharuskan securities accounts, are required to submit
menyampaikan NPWP kepada KSEI melalui their NPWP to KSEI through the Securities
Perusahaan Efek atau Bank Kustodian Company or Custodian Bank. where
dimana pemegang saham membuka shareholders open securities accounts, no
rekening efek, paling lambat tanggal 6 Juni later than June 6, 2024 at 16.00 WIB.
2024 pukul 16.00 WIB.
5. Bagi Pemegang Saham yang merupakan 5. Shareholders who are Overseas Taxpayers
Wajib Pajak Luar Negeri yang pemotongan whose tax withholding will use a rate based
pajaknya akan menggunakan tarif on the Double Taxation Avoidance
berdasarkan Persetujuan Penghindaran Agreement (“P3B”) must comply with the
Pajak Berganda (“P3B”) wajib memenuhi requirements of the Director General of
persyaratan Peraturan Direktur Jenderal Taxes Regulation No. PER-25/PJ/2018
Pajak No. PER-25/PJ/2018 tentang Tata concerning Procedures for the Application of
Cara Penerapan Persetujuan Penghindaran Double Taxation Avoidance Agreement and
Pajak Berganda serta menyampaikan submitting a document of proof of record or
dokumen bukti rekam atau tanda terima receipt of DGT/SKD that has been uploaded
DGT/SKD yang telah diunggah ke laman to the website of the Directorate General of
Direktorat Jenderal Pajak kepada KSEI atau Taxes to KSEI or BAE in accordance with
BAE sesuai peraturan dan ketentuan KSEI, the rules and regulations of KSEI, without
tanpa adanya dokumen dimaksud, dividen the said document, dividends The amount
yang dibayarkan akan dikenakan PPh Pasal paid will be subject to Article 26 Income Tax
26 sebesar 20%. of 20%.
6. Bagi Pemegang Saham yang sahamnya 6. For Shareholders whose shares are in the
dalam penitipan kolektif KSEI, bukti collective custody of KSEI, proof of dividend
pemotongan pajak dividen dapat diambil di tax withholding can be collected at the
Perusahaan Efek dan/atau Bank Kustodian Securities Company and/or Custodian Bank
dimana Pemegang Saham membuka sub where the Shareholders open a sub-account
rekening efek dan bagi Pemegang Saham and for Clearing Shareholders it can be
Warkat diambil di Biro Administrasi Efek collected at the Company's Securities
Perseroan (BAE) dengan alamat sebagai Administration Bureau (BAE) at the following
berikut: address:
PT Adimitra Jasa Korpora
Kirana Boutique Office
Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250
Telepon/Phone: +6221 29745222 / Fax: +6221 29289961
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7. 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, 27 Mei 2024
Yogyakarta, May 27, 2024
PT Eastparc Hotel Tbk
Direksi
Board of Directors
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