20231107_TRIS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31506629_lamp1.pdf

PENGUMUMAN JADWAL DAN TATA CARA
PEMBAGIAN DIVIDEN INTERIM TUNAI TAHUN BUKU 2023
PT TRISULA INTERNATIONAL Tbk

ANNOUNCEMENT OF SCHEDULE AND PROCEDURES DISTRIBUTION OF
CASH INTERIM DIVIDEND FOR THE FISCAL YEAR 2023
PT TRISULA INTERNATIONAL Tbk

Dengan ini diberitahukan kepada para Pemegang Saham PT Trisula International Tbk
(“Perseroan”), bahwa berdasarkan Surat Keputusan Direksi Perseroan tanggal
6 November 2023 dan Surat Persetujuan Dewan Komisaris tanggal 6 November 2023,
dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan
akan melaksanakan pembagian dividen interim tunai (“Dividen Interim”) sebesar
Rp 8.600.000.000,- (delapan miliar enam ratus juta Rupiah) atau Rp 2,76 (dua koma
tujuh puluh enam Rupiah) per saham untuk tahun buku 2023. /

Itis hereby notified to the Shareholders of PT Trisula International Tbk (the “Company”),
that based on the Resolution of the Board of Directors of the Company dated 6th
November 2023 and the Resolution of the Board of Commissioners dated bth November
2023, it is hereby notified to the shareholders of the Company that the Company will
distribute cash interim dividends (“Interim Dividend”) of
Rp 8.600.000.000,- (eight billion six hundred million Rupiah) or Rp 2,76 (two point
seventy six Rupiah) per share for the 2023 financial year.

Adapun jadwal pembagian dividen interim adalah sebagai berikut: /
The schedule for the distribution of interim dividends as follows:

IL. JADWAL / SCHEDULE

Aa

INTERNATIONAL

PT. Trisula International Tbk.
Trisula Center

JI. Lingkar Luar Barat Blok A No.1
Rawa Buaya, Cengkareng
Jakarta Barat 11740

Indonesia

Tel: (021) 5835 7377
Fax: (021) 5835 8033

Dividen Interim /
Recording Date for those entitled to Interim Dividend

No. Keterangan / Information Tanggal / Date

1 | Pengumuman di Bursa Efek / Announcement on IDX 8 November 2023

2 | Cum Dividen di Pasar Regular dan Negoisasi / 16 November 2023
Cum Dividend in Reguler and Negotiation Market

3 | Ex Dividen di Pasar Regular dan Negoisasi / 17 November 2023
Ex Dividend in Reguler and Negotiation Market

4 | Cum Dividen di Pasar Tunai / 20 November 2023
Cum Dividend in Cash Market

5 | Ex Dividen di Pasar Tunai / Ex Dividend in Cash Market 21 November 2023

6 | Tanggal Daftar Pemegang Saham yang berhak atas 20 November 2023

7 | Tanggal Pembayaran Dividen Interim / 1 Desember 2023 /
Dividend Payment Date 1 December 2023

II. TATA CARA PEMBAGIAN DIVIDEN / DIVIDEND DISTRIBUTION PROCEDURE:

1. Dividen Interim akan dibagikan kepada para Pemegang Saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan (recording date) pada tanggal 20 November 2023 sampai

dengan pukul 16.00 WIB. /

The Interim Dividend will be distributed to Shareholders whose names are recorded in the
Company's Register of Shareholders (recording date) November 20, 2023 until 16.00 WIB. Ww

2. Bagi pemegang saham yang sahamnya dimasukan dalam penitipan kolektif KSEI, pembayaran

Dividen Interim akan dilaksanakan melalui KSEI dan akan didistribusikan pada tanggal 1 Desember
2023 ke dalam Rekening Dana Nasabah (RDN) pada Perusahaan Efek dan atau Bank Kustodian
dimana Pemegang Saham membuka sub rekening efek. Sedangkan bagi pemegang saham
Perseroan yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI maka pembayaran
Dividen Interim akan ditransfer ke rekening pemegang saham Perseroan. /
For shareholders whose shares are deposited in KSEI's collective custody, the payment of Interim
Dividend will be made through KSEI and will be distributed on December 1, 2023 into the Customer
Fund Account (RDNJ at the Securities Company and/or Custodian Bank where the Shareholders
open securities sub-accounts. As for the shareholders of the Company whose shares are not
deposited in the collective custody of KSEI, the payment of the Interim Dividend will be transferred
to the account of the shareholders of the Company.

3. Dividen Interim tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan

perpajakan yang berlaku. Jumlah pajak yang akan dikenakan akan menjadi tanggungan pemegang
saham Perseroan yang bersangkutan serta dipotong dari jumlah Dividen Interim yang menjadi hak
pernegang saham Perseroan yang bersangkutan. /
The Interim Dividend will be taxed in accordance with the applicable tax laws and regulations. The
amount of tax that will be charged will be borne by the shareholders of the Company concerned
and deducted from the amount of Interim Dividend that become the rights of the shareholders of
the Company concerned.

4. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri (WPDN) berbentuk badan
hukum, yang belum menyerahkan Nomor Pokok Wajib Pajak (NPWP) kepada Perusahaan Efek
atau Bank Kustodian dimana pemegang saham membuka rekening efek, diharuskan
menyampaikan NPWP kepada KSEI melalui Perusahaan Efek atau Bank Kustodian dimana
pemegang saham membuka rekening efek, paling lambat tanggal 20 November 2023 pukul 16.00
WIB. / :
Shareholders who are Domestic Taxpayers (WPDNJ in the form of legal entities, who have not
submitted their Taxpayer Identification Number (NPWP) to the Securities Company or Custodian
Bank where the shareholders have opened securities accounts, are reguired to submit their NPWP
to KSEI through the Securities Company or Custodian Bank where shareholders open securities
accounts, no later than November 20, 2023 at 16.00 WIB.

5. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”) wajib
memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara
Penerapan Persetujuan Penghindaran Pajak Berganda serta menyampaikan dokumen bukti rekam
atau tanda terima DGT/SKD yang telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI
atau BAE sesuai peraturan dan ketentuan KSEI, tanpa adanya dokumen dimaksud, dividen yang
dibayarkan akan dikenakan PPh Pasal 26 sebesar 2056. /

Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the
Double Taxation Avoidance Agreement (“P3B”) must comply with the reguirements of the Director
General of Taxes Regulation No. PER-25/P)/2018 concerning Procedures for the Application of
Double Taxation Avoidance Agreement and submitting a document of proof of record or receipt of
DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE
In accordance with the rules and regulations of KSEI, without the said document, dividend paid
will be subject to Article 26 Income Tax of 2056. Ww

6. Bagi Pemegang Saham yang sahamnya dalam penitipan kolektif KSEI, bukti pemotongan pajak

dividen dapat diambil di Perusahaan Efek dan/atau Bank Kustodian dimana Pemegang Saham
membuka sub rekening efek dan bagi Pemegang Saham Warkat diambil di Biro Administrasi Efek
Perseroan (BAE) dengan alamat sebagai berikut: /
For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax
withholding can be collected at the Securities Company and/or Custodian Bank where the
Shareholders open a sub-account and for Clearing Shareholders it can be collected at the
Company's Securities Administration Bureau (BAE) at the following address:

PT Sinartama Gunita
Menara Tekno Lantai 7
Jl. Fachrudin No. 19, Jakarta Pusat 10250

7. Pengumuman ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak
mengeluarkan surat pemberitahuan secara khusus kepada Pemegang Saham. /
This announcement is an official notification from the Company and the Company does not issue
a special notification letter to the Shareholders.

Jakarta, 8 November 2023
PT Trisula International Tbk
Direksi / Board of Directors