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No Surat 025/ADM/III/2026
Nama Perusahaan PT Trisula Textile Industries Tbk
Kode Emiten BELL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/ADM/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Trisula Textile Industries Tbk, Jl. Mahar
diumumkan dan sesuai iklan) Martanegara No. 170 Baros, Cimahi
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Nama Pengirim Heru Jatmiko Harrianto
Jabatan Direktur Administrasi dan Keuangan
Tanggal dan Waktu 17-03-2026
Lampiran 1. 1. Pemberitahuan RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Trisula Textile Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trisula Textile Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 025/ADM/III/2026
Issuer Name PT Trisula Textile Industries Tbk
Issuer Code BELL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/ADM/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 April 2026 Time : 14:00
Location : PT Trisula Textile Industries Tbk, Jl. Mahar
Martanegara No. 170 Baros, Cimahi
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Sender Name Heru Jatmiko Harrianto
Function Direktur Administrasi dan Keuangan
Date and Time 17-03-2026
Attachment 1. 1. Pemberitahuan RUPST 2026.pdf
This is an official document of PT Trisula Textile Industries Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trisula Textile Industries 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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