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20231107_TRIS_Laporan Informasi dan Fakta Material_31506637_lamp1.pdf
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No. O1/XI/TI/2023 Jakarta, 8 November 2023 Kepada Yth: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Up : Bapak I Gede Nyoman Yetna Perihal: Laporan Informasi atau Fakta Material / Subject: Material Information and Fact Report Dengan Hormat, Guna memenuhi ketentuan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, — Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00015/BEJ/01-2021 tanggal 29 Januari 2021 sebagaimana telah diubah dengan Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”) dan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tertanggal 16 Desember 2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, maka dengan ini kami untuk dan atas nama PT Trisula International Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: a INTERNATIONAL PT. Trisula International Tbk. Trisula Center Jl. Lingkar Luar Barat Blok A No.1 Rawa Buaya, Cengkareng Jakarta Barat 11740 Indonesia Tel: (021) 5835 7377 Fax: (021) 5835 8033 With due respect, In order to comply with the provisions of Regulation no. I-£ regarding the Obligation to Submit Information, Attachment to the Decision of the Directors of PT Bursa Efek Indonesia No. Kep- 00015/BEJ/01-2021 dated January 29, 2021 as amended by Attachment to the Decree of the Directors of PT Bursa Efek Indonesia No. Kep- 00066/BE1/09-2022 dated September 30, 2022 (“Regulation I-E”) and Financial Service Authority Regulation (“POJK”) Number 31/POJK.04/2015 dated December 16, 2015 concerning Disclosure of Information on Material Facts by Issuer or Public Companies, we hereby for and on behalf of PT Trisula International Tbk (“Company”) submit the following Information or Material Facts Report: 1. Data Emiten Nama Emiten : PT Trisula International Tbk (“Perseroan”) Bidang Usaha : Perdagangan Telepon 1021 58357377 E-Mail : corporate.secretary@trisula.com 1. Issuer Data Issuer Name : PT Trisula International Tbk (“the Company”) Business Line : Trading Phone 102158357377 E-Mail : corporate.secretary@trisula.com 2. Tanggal Kejadian 6 November 2023 2. Date of Event November 6, 2023 3. Jenis Informasi atau Fakta Material Pembagian Dividen Interim 3. Type of Material Information or Fact Distribution of Interim Dividend 4. Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Direksi Perseroan tanggal 6 November 2023 dan Surat Persetujuan Dewan Komisaris tanggal & November 2023, dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan 4. Description of Material Information or Fact 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 6th November 2023, it is hereby notified to the shareholders of the Company that the
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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. 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. 5. Dampak Kejadian Informasi atau Fakta Material 5. The impact of these material events, information tersebut terhadap kegiatan operasional, hukum, or facts on the operational activities, law, kondisi keuangan Emiten atau kelangsungan financial position, or business continuity of the Usaha Emiten atau Perusahaan Publik Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi keuangan Emiten atau kelangsungan usaha Emiten atau Perusahaan Publik. Issuer or Public Company No material impact on the operational activities, law, financial position, or business continuity of the Issuer or Public Company. Demikian kami sampaikan Atas perhatiannya kami ucapkan terima kasih Hormat Kami, Sincerely bal Widjaya Djohan Direktur Utama / President Director PT. TRISULA INTERNATIONAL Tok Thus this letter is made Thank You for your attention
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