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20240418_EAST_Keterbukaan Informasi terkait Aksi Korporasi_31627080_lamp2.pdf
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ANNOUNCEMENT
SCHEDULE AND PROCEDURES
FINAL DIVIDEND PAYMENT
PT EASTPARC HOTEL Tbk
In accordance with the decision of the Annual General Meeting of Shareholders of PT Eastparc
Hotel Tbk for the Financial Year of 2023 dated April 16, 2024, the Company hereby announces to
the Shareholders of the Company that the Company will distribute the final dividend for the financial
year of 2023 in the amount of IDR 2.45 (two point four five rupiah) per share distributed to the
rightful shareholders. The schedule and procedures for paying cash dividends are as follows:
Final Dividend Distribution Schedule:
No. Information Date
1. Cum dividend in the Regular and Negotiation Market April 24, 2024
2. Ex dividend in the Regular and Negotiation Market April 25, 2024
3. Cum dividends in the Cash Market April 26, 2024
4. Ex dividend in the Cash Market April 29, 2024
5. Recording date (who is entitled to dividends) April 26, 2024
6. Dividend payment May 3, 2024
Procedure for Distribution of Dividends:
1. The dividends will be distributed to Shareholders whose names are recorded in the Company's
Register of Shareholders on April 26, 2024 until 16.00 WIB.
2. For shareholders whose shares are placed in KSEI's collective custody, dividend payments will
be made through KSEI and will be distributed on May 3, 2024, into the Customer Fund
Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholder
opened a securities sub-account. Meanwhile, for Company shareholders whose shares are not
included in KSEI's collective custody, dividend payments will be transferred to the Company's
shareholder account.
3. The dividends will be taxed in accordance with applicable tax laws and regulations. The
amount of tax that will be imposed will be borne by the relevant Company shareholders and
will be deducted from the amount of dividends that are the rights of the relevant Company
shareholders.
4. For 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 where the shareholder opened a securities account, are required to submit
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their NPWP to KSEI through the Securities Company or Custodian Bank where shareholders
open a securities account, no later than April 26, 2024, at 16.00 WIB.
5. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the
Double Taxation Avoidance Agreement ("P3B") are required to fulfill the requirements of
Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
Implementing Double Taxation Avoidance Agreements and submitting DGT/SKD record proof
documents or receipts that have been uploaded to the Directorate General of Taxes website to
KSEI or BAE in accordance with KSEI rules and regulations, without the said documents,
dividends paid will be subject to Income Tax Article 26 of 20%.
6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax
withholding can be taken at the Securities Company and/or Custodian Bank where the
Shareholder opened a securities sub-account and for Scrib Shareholders it can be taken at the
Company's Securities Administration Bureau (BAE) at the address as follows. following:
PT Adimitra Jasa Korpora
Kirana Boutique Office
Jl. Kirana Avenue III Block F3 No. 5, Kelapa Gading – North Jakarta 14250
Telephone: +6221 29745222 / Fax: +6221 29289961
7. This announcement is an official notification from the Company and the Company does not
issue a special notice to the Shareholders.
Yogyakarta, April 18, 2024
PT Eastparc Hotel Tbk
Directors
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Directorate General of Taxes
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PT Adimitra Jasa Korpora Kirana Boutique Office
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