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20250630_TRUS_Keterbukaan Informasi terkait Aksi Korporasi_31909718.pdf
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Nomor Surat E0437/TFI/VI/2025
Nama Perusahaan Trust Finance Indonesia Tbk
Kode Emiten TRUS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 25 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 12.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 15
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 12.000.000.000
Total Nilai Dividen setinggi-tingginya IDR 12.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 15
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 30 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 27.747.302.458
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 358.491.911.741
Total Ekuitas IDR 405.000.911.741
Demikian untuk diketahui.
Hormat Kami,
Trust Finance Indonesia Tbk
Windy Wijaya
Corporate Secretary
Trust Finance Indonesia Tbk
Artha Graha Building Lantai 21 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
Telepon : 021-5155477, Fax : 021-5155484, www.trustfinanceindonesia.com
Nama Pengirim Windy Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 16:30
Lampiran 1. RINGKASAN RISALAH RUPSTLB TRUST 2025 FINAL.pdf
Dokumen ini merupakan dokumen resmi Trust Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trust Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number E0437/TFI/VI/2025
Issuer Name Trust Finance Indonesia Tbk
Issuer Code TRUS
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 25 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 12.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 15
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 12.000.000.000
Maximum total value of dividend IDR 12.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 15
Dividend distribution schedule :
Effective Date 25 June 2025
Dividend cum date in Regular Market and Negotiation Market 04 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 30 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 27.747.302.458
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Unrestricted retained earnings IDR 358.491.911.741
Total equity IDR 405.000.911.741
Thus to be informed accordingly.
Respectfully,
Trust Finance Indonesia Tbk
Windy Wijaya
Corporate Secretary
Trust Finance Indonesia Tbk
Artha Graha Building Lantai 21 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
Phone : 021-5155477, Fax : 021-5155484, www.trustfinanceindonesia.com
Sender Name Windy Wijaya
Function Corporate Secretary
Date and Time 30-06-2025 16:30
Attachment 1. RINGKASAN RISALAH RUPSTLB TRUST 2025 FINAL.pdf
This is an official document of Trust Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trust Finance Indonesia 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
org
Windy Wijaya
· Corporate Secretary
p.2 ×3
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