Back to announcement
20250717_TRIS_Laporan Informasi dan Fakta Material_31915638.pdf
Other Text extracted TRISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 11/VII/TI/2025
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 1
Meninggalnya anggota Komite Audit Perseroan.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Trisula International Tbk
Bidang Usaha Perdagangan pakaian jadi (garmen), industri garmen, industri
tekstil serta usaha terkait lainnya.
Telepon 021-58357377
Faksimili 021-58358033
Alamat Surat Elektronik (email) corporate.secretary@trisula.com
Tanggal Kejadian 17 Juli 2025
Jenis Informasi atau Fakta Material Meninggalnya anggota Komite Audit Perseroan.
Uraian Informasi atau Fakta Material Anggota Komite Audit Perseroan, Bapak Ong Po Han telah
meninggal dunia pada tanggal 17 Juli 2025.
Dampak kejadian, informasi atau fakta Perubahan komposisi anggota Komite Audit Perseroan.
material tersebut terhadap kegiatan Perseroan akan melakukan pengangkatan anggota Komite
operasional, hukum, kondisi keuangan, Audit yang baru sesuai dengan ketentuan yang berlaku.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2025 17:46
Lampiran 1. Fakta Material - Meninggalnya Anggota KA.pdf
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 11/VII/TI/2025
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 1
Subject Death of a member of Audit Committee of Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Trisula International Tbk
Business Activities Perdagangan pakaian jadi (garmen), industri garmen, industri
tekstil serta usaha terkait lainnya.
Telephone 021-58357377
Faximile 021-58358033
Email Address corporate.secretary@trisula.com
Date of Event 17 July 2025
Death of a member of Audit Committee of Company.
Type of Material Information or Facts
Description of Material Information or Member of Audit Committee of Company, Mr. Ong Po Han has
Facts passed away on July 17, 2025.
Impact of event, material information or Changes to the composition of Audit Committee of Company.
facts towards Issuers or Public The Company will appoint new member(s) of the Audit
Company’s operational activities, legal, Committee in accordance with applicable regulations.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 17-07-2025 17:46
Page 4
Attachment 1. Fakta Material - Meninggalnya Anggota KA.pdf
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Trisula International Tbk
p.1 ×2
unresolved
—
TRIS74
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.