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20250827_TRIS_Laporan Informasi dan Fakta Material_31935495_lamp2.pdf
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No. 07/VINI/TI/2025 Jakarta, 27 Agustus 2025 - TRISULA INTERNATIONAL Kepada Yth: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend, Sudirman kav. 52-53 Jakarta 12190 PT. Trisula International Tbk. Trisula Center Jl. Lingkar Luar Barat Blok A No, 1 Rawa Buaya, Cengkareng Jakarta Barat 11740 Indonesia Up : Bapak I Gede Nyoman Yetna Tel: (021) 5835 7377 Fax: (021)58300095 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-£”) dan Peraturan Otoritas Jasa Keuangan (“POIK”) Nomor 3YPOIK.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”) With due respect, In order to compliy with the pravisions of Regulation no. I-E 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/BEI/09-2022 dated September 30, 2022 (“Regulation I-E”) and Financial Service Authority Regulation (“POIK”) 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 behaif of PT Trisula menyampaikan Laporan Informasi atau Fakta International Tbk (“Company”) submit the following Material sebagai berikut: Information or Material Facts Report: 1. Data Emiten 1. Issuer Data Nama Emiten : PT Trisula International Tbk Issuer Name : PT Trisula International Tbk (“Perseroan”) (“the Company”) Bidang Usaha : Perdagangan Business Line : Trading Tetepon 102158357377 Phone 102158357377 E-Mail : corporate.secretary@trisula.com E-Mail : corporate.secretary@trisula.com 2. Tanggal Kejadian 25 Agustus 2025 2. Date of Event August 25, 2025 3. Jenis Informasi atau Fakta Material Pembagian Dividen Interim 3. Type of Material Information or Fact Distribution of Interim Dividend Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Direksi Perseroan tanggal 25 Agustus 2025 dan Surat Persetujuan Dewan Komisaris tanggal 25 Agustus 2025, dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan El Fl Description of Material Information or Fact Based on the Resolution of the Board of Directors of the Company dated August 25, 2025 and the Resolution of the Board of Commissioners dated August 25, 2025, it is hereby notified to the sharehoiders of the
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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. 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 five eight six Rupiah) per share for the 2025 financial year. 5. Dampak Kejadian Informasi atau Fakta Material 5. The impact of these material events, tersebut terhadap kegiatan operasional, hukum, information or facts on the operational kondisi keuangan Emiten atau kelangsungan activities, law, financial position, or business Usaha Emiten atau Perusahaan Publik continuity of the Issuer or Public Company Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi keuangan Emiten atau kelangsungan usaha Emiten atau Perusahaan Publik. 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 TO. WA PT, TRISULA INTERNATIONAL Tbk Widjaya Djohan Direktur Utama / President Director Thus this letter is made Thank You for your attention
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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I Gede Nyoman Yetna Tel
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PT Trisula
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