Profil Perusahaan
Eastparc Hotel Tbk.
| Code | : | EAST |
| Name | : | Eastparc Hotel Tbk. |
| Type | : | Emiten |
Address | ||
Businnes | : | Hotel, Restaurant and Event Organizer |
| Sector Code | : | E. Consumer Cyclicals |
| Sector Name | : | E5 |
| Industry | : | E51 |
| Sub Industry | : | E512 |
Company Status | : | PMDN |
Foundation Status | : | 2011-07-26 |
Brief of Company Background
The Company was established under the name PT Eastparc Hotel, based on the Deed of Establishment of a Limited Liability Company “PT Eastparc Hotel” No. 16 dated July 26 2011, made before Tri Agus Heryono S.H., Notary in Sleman. This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Decree of the Minister of Law and Human Rights of the Republic of Indonesia Number: AHU-48589.AH.01.01 of 2011 dated October 5, 2011. The deed has been registered in the Company Register Number AHU-0080467 AH.01.09 of 2011 dated October 5, 2011, and has been announced in the State Gazette of the Republic of Indonesia Number: 92 dated November 16, 2012, Supplement to the State Gazette of the Republic of Indonesia Number: 69550.
The Company’s office is located on Jl. Kapas No. 1, Caturtunggal, Depok, Sleman, Yogyakarta. In October 2013 Eastparc Hotel Yogyakarta, a hotel owned by the Company, started operating. The hotel is a five-star hotel located in Sleman, Yogyakarta. On July 9, 2019, the Company conducted an Initial Public Offering of Shares which were listed on the Indonesia Stock Exchange.
The Company’s Articles of Association have been amended several times and the latest articles of association are the Deed of Minutes of the Annual General Meeting of Shareholders No. 52 April 29, 2021, made before Dr. Tabitha Sri Jeany, S.H., M.Kn., Notary in Yogyakarta City. The deed has been received and recorded in the Legal Entity Administration System database by the Minister of Law and Human Rights of the Republic of Indonesia with Letter Number AHU-AH.01.03-0289801 dated May 5, 2021 with Company Register Number: AHU-0083230.AH.01.11.TAHUN 2021 May 5, 2021.
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Khalid Bin Omar Abdat | 43.7400% |
| 2 | UOB Kay Hian PTE Ltd | 10.2800% |
| 3 | Fauziah Umar Abdat | 4.9400% |
| 4 | Nadiah Khalid Abdat | 4.8500% |
| 5 | Fauzi OMar Abdat | 2.7300% |
| 6 | Fazlina Omar Abdat | 2.1900% |
| 7 | Ali Bin Said Abdat | 1.4000% |
| 8 | Helmi Khalid Abdat | 0.9000% |
| 9 | Lubna Ali Abdat | 0.7600% |
| 10 | Muhammad Aris | 0.0100% |
| 11 | Public | 28.2000% |
Management
Commissioner | ||
| President | : | Muhammad Anwar Karim |
| Vice President | : | |
| Commissioner | : | Edwin Jayandaru (INdependent) |
Director | ||
| President | : | Khalid Bin Omar Abdat |
| Vice President | : | |
| Director | : | Muhammad Aris; Helmi Khalid Abdat; Wahyudi Eko Sutoro |
Audit Committee | ||
| President | : | Edwin Jayandaru |
| Vice President | : | |
| Audit Committee | : | Veri Antoni; Faiz Zamzami |
