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20260427_TRIS_Keterbukaan Informasi terkait Aksi Korporasi_32074285.pdf
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Nomor Surat 11./IV/TI/2026
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27042026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 23 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 24.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 7,74436
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 23 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 07 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Mei 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 60.956.404.559
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 178.249.317.400
Total Ekuitas IDR 841.099.060.660
Demikian untuk diketahui.
Hormat Kami,
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Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 18:50
Lampiran 1. TRIS Jadwal Pembagian Dividen Tunai 2025.pdf
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 11./IV/TI/2026
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 23 April 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 24.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 7,74436
determined)
Dividend distribution schedule :
Effective Date 23 April 2026
Dividend cum date in Regular Market and Negotiation Market 04 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 06 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 07 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 May 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 60.956.404.559
Unrestricted retained earnings IDR 178.249.317.400
Total equity IDR 841.099.060.660
Thus to be informed accordingly.
Respectfully,
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Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 27-04-2026 18:50
Attachment 1. TRIS Jadwal Pembagian Dividen Tunai 2025.pdf
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
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Corporate Secretary Trisula International Tbk
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