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20250516_TRIS_Keterbukaan Informasi terkait Aksi Korporasi_31886456.pdf

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 Nomor Surat                         .06/IV/TI/2025

 Nama Perusahaan                     Trisula International Tbk

 Kode Emiten                         TRIS

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 06/IV/TI/2025 tanggal 21 April 2025 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 21042025, dengan ini perseroan menyampaikan hal sebagai berikut:

Koreksi total nilai dividen dan dividen per saham, sehubungan di laporan sebelumnya belum dikurangi dividen interim
yang telah dibagikan di bulan Oktober 2024.


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 16 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                          IDR        15.186.097.503,2

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham        Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan           IDR        4,92831
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                  16 April 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi         25 April 2025
                                                                 2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi          28 April 2025
                                                                 1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                               29 April 2025
                                                                 HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                30 April 2025
                                                                 1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas             29 April 2025              Waktu 16:00
dividen tunai
                                                                 Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                       21 Mei 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          46.767.523.372

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             IDR          140.428.010.665
Page 2
Total Ekuitas                                                    IDR        770.582.286.779


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

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   16-05-2025 17:01

 Lampiran                           1. TRIS Jadwal Pembagian Dividen Tunai 2024.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
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 Letter Number                             .06/IV/TI/2025

 Issuer Name                               Trisula International Tbk

 Issuer Code                               TRIS

 Attachment                                1

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 06/IV/TI/2025 dated 21 April 2025 with the subject of Dividen
Tunai, the company hereby submit the following information:

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 16 April 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         15.186.097.503,2

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                     IDR         4,92831
determined)

Dividend distribution schedule :

Effective Date                                                         16 April 2025

Dividend cum date in Regular Market and Negotiation Market             25 April 2025
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              28 April 2025
                                                                       1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                       29 April 2025
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        30 April 2025
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          29 April 2025                Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  21 May 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          46.767.523.372

Unrestricted retained earnings                                         IDR          140.428.010.665

Total equity                                                           IDR          770.582.286.779
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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                         16-05-2025 17:01

Attachment                           1. TRIS Jadwal Pembagian Dividen Tunai 2024.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.

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linked org Trisula International Tbk · Nama Perusahaan p.1 ×18
unresolved org Corporate Secretary Trisula International Tbk p.2 ×2
unresolved — TRIS74 · Corporate Secretary p.2 ×2

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