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Nomor Surat 0041/PT.EPH-Tbk/SK/LAP/III/2024
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.eastparc.co.id/wp-content/uploads/2024/03/0033-Pengumuman-RUPST-2023_IND.pdf pada tanggal 01
Demikian untuk diketahui.
Hormat Kami,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Telepon : +622744932000, Fax : +622744932222, www.eastparc.co.id
Nama Pengirim Muhammad Anis
Jabatan Direktur
Tanggal dan Waktu 18-03-2024 14:32
Lampiran 1. 0041 Penyampaian Laporan Tahunan 2023.pdf
2. Laporan Tahunan EAST 2023.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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Letter / Announcement No. 0041/PT.EPH-Tbk/SK/LAP/III/2024
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 18 March 2024
The information referred above has been published on the Company’s website https://www.eastparc.co.id/wp-
content/uploads/2024/03/0033-Pengumuman-RUPST-2023_IND.pdf at 01 March 2024
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Phone : +622744932000, Fax : +622744932222, www.eastparc.co.id
Sender Name Muhammad Anis
Function Direktur
Date and Time 18-03-2024 14:32
Attachment 1. 0041 Penyampaian Laporan Tahunan 2023.pdf
2. Laporan Tahunan EAST 2023.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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