20250827_TRIS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31935507_lamp1.pdf

@

PENGUMUMAN JADWAL DAN TATA CARA Nan
PEMBAGIAN DIVIDEN INTERIM TUNAI TAHUN BUKU 2025 "
PT TRISULA INTERNATIONAL Tbk Pa
TRISULA
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES DISTRIBUTION OF INTERNATIONAL
CASH INTERIM DIVIDEND FOR THE FISCAL YEAR 2025

PT TRISULA INTERNATIONAL Tbk PT-Trisula International Tbk.

Trisula Center
Jl. Lingkar Luar Barat Blok A No, 1

Dengan ini diberitahukan kepada para Pemegang Saham PT Trisula International Tbk Kana Buaya, Cengkareng

(“Perseroan”), bahwa berdasarkan Surat Keputusan Direksi Perseroan tanggal — Indonesia

25 Agustus 2025 dan Surat Persetujuan Dewan Komisaris tanggal 25 Agustus 2025,  rer-(021)58357377
dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan — Fax (021)52300095
akan melaksanakan pembagian dividen interim tunai (“Dividen Interim”) sebesar Rp

7.000.000.000,- (tujuh miliar Rupiah) atau Rp 2,277586 (dua koma dua tujuh tujuh

lima delapan enam Rupiah) per saham untuk tahun buku 2025. /

It is 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

25th August 2025 and the Resolution of the Board of Commissioners dated

25th August 2025, it is hereby notified to the shareholders of the Company that the

Company will distribute cash interim dividends (“Interim Dividend”) of

Rp 7.000.000.000,- (seven billion Rupiah) or Rp 2,277586 (two point two seven seven

Jive eight six Rupiah) per share for the 2025 financial year.

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

IL JADWAL/ SCHEDULE
No. Keterangan / Information Tanggal / Date

1 | Pengumuman di Bursa Efek / Announcement on IDX 27 Agustus 2025 /
27 August 2025
2 | Cum Dividen di Pasar Regular dan Negoisasi / 04 September 2025 /
Cum Dividend in Reguler and Negotiation Market 04 September 2025
3 | Ex Dividen di Pasar Regular dan Negoisasi / 08 September 2025 /
Ex Dividend in Reguler and Negotiation Market 08 September 2025
4 | Cum Dividen di Pasar Tunai / 09 September 2025 /
Cum Dividend in Cash Market 09 September 2025
5 | Ex Dividen di Pasar Tunai / Ex Dividend in Cash Market 10 September 2025 /
10 September 2025
6 | Tanggal Daftar Pemegang Saham yang berhak atas 09 September 2025 /
Dividen Interim / 09 September 2025

Recording Date for those entitled to Interim Dividend
7 | Tanggal Pembayaran Dividen Interim / 26 September 2025 /
Dividend Payment Date 26 September 2025

TATA CARA PEMBAGIAN DIVIDEN / DIVIDEND DISTRIBUTION PROCEDURE:

Dividen Interim akan dibagikan kepada para Pemegang Saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan (recording date) pada tanggal 09 September 2025 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) September 09, 2025 until 16.00 WIB.

Bagi pemegang saham yang sahamnya dimasukan dalam penitipan kolektif KSEI, pembayaran
Dividen Interim 'akan dilaksanakan melalui KSEI dan akan didistribusikan pada tanggal 26
September 2025 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 September 26, 2025 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 shareholiders of the Company.

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 pemegang saham Perseroan yang bersangkutan. /

The Interim Dividend will be taxed in accardance 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.

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 09 September 2025 pukul
16.00 WIB. /

Shareholders who are Domestic Taxpayers (WPDN) 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 September 09, 2025 at 16.00 WIB.

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 204. /

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 ar 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 204.

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
JI. Fachrudin No. 19, Jakarta Pusat 10250

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, 27 Agustus 2025
PT Trisula International Tbk
Direksi / Board of Directors