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20250717_TRIS_Laporan Informasi dan Fakta Material_31915638_lamp1.pdf
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Page 1 OCR 0.932
No. 11/VII/TI/2025
Jakarta, 17 Juli 2025
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 ("POIK") 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”)
A
INTERNATIONAL
PT. Trisula International Tbk.
Trisula Center
JI. Lingkar Luar Barat Blok A No. 1
Rawa Buaya, Cengkareng
Jakarta Barat 11740
Indonesia
Tel: (021) 5835 7377
Fax: (021) 5830 0095
With due respect,
In order to comply with the provisions 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/BE1/09-2022 dated September 30, 2022
(“Regulation I-£”) 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
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 Field : Trading
Telepon 102158357377 Phone 102158357377
E-Mail : corporate.secretary@trisula.com E-Mail : corporate.secretan/@trisula.com
N
Tanggal Kejadian
17 Juli 2025
2. Date ofEvent
July 17, 2025
3. Jenis Informasi atau Fakta Material
Meninggalnya anggota Komite Audit Perseroan
w
Type of Material Information or Fact
Death of a member of Audit Committee of
Company
4. Uraian Informasi atau Fakta Material
Anggota Komite Audit Perseroan, Bapak Ong Po
Han telah meninggal dunia pada tanggal 17 Juli
2025.
4. Description of Material Information or Fact
Member of Audit Committee of Company,
Mr. Ong Po Han has passed away on July 17,
2025.
Page 2 OCR 0.927
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 sesuai dengan ketentuan yang berlaku. Perubahan komposisi anggota Komite Audit Perseroan. Perseroan — akan melakukan pengangkatan anggota Komite Audit yang baru Issuer or Public Company Changes to the composition of Audit Committee of Company. The Company will appoint new member|s) of the Audit Committee in accordance with applicable regulations. Demikian kami sampaikan Atas perhatiannya kami ucapkan terima kasih Hormat Kami, TN (5 Te TRISULA INTERNATIONAL Tbk Widjaya Djohan Direktur Utama / President Director Thus this letter is made Thank You for your attention
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1
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person
I Gede Nyoman Yetna
p.1
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org
PT Trisula
p.1
unresolved
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Te TRISULA INTERNATIONAL Tbk
p.2
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