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20240526_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31642518_lamp2.pdf

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Page 1
                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
Page 2
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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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org EASTPARC HOTEL Tbk p.1 ×13
unresolved org PT In p.1
unresolved person Taxes · Direktur Jenderal p.3
unresolved org Directorate General of Direktorat Jenderal Pajak p.3
unresolved org PT Adimitra Jasa Korpora Kirana Boutique Office p.3

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