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20241001_TRIS_Laporan Informasi dan Fakta Material_31730683.pdf
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Extracted text 4
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Nomor Surat 01/X/TI/2024
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
Lampiran 3
Pembagian dividen interim
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 27 September 2024
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Direksi Perseroan tanggal 27
September 2024 dan Surat Persetujuan Dewan Komisaris
tanggal 27 September 2024, dengan ini diberitahukan kepada
para pemegang saham Perseroan bahwa Perseroan akan
melaksanakan pembagian dividen interim tunai (Dividen
Interim) sebesar
Rp 7.000.000.000,- (tujuh miliar Rupiah) atau Rp 2,2457 (dua
koma dua empat lima tujuh Rupiah) per saham untuk tahun
buku 2024.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan Emiten atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Emiten atau Perusahaan Publik.
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
Page 2
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2024 16:07
Lampiran 1. Informasi dan Fakta Material - Dividen Interim.pdf
2. Persetujuan Dewan Komisaris Div Interim 2024.pdf
3. Keputusan Direksi Div Interim 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 / Announcement No. 01/X/TI/2024
Issuer Name Trisula International Tbk
Issuer Code TRIS
Attachment 3
Subject Distribution of interim dividend
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 27 September 2024
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the Resolution of the Board of Directors of the
Facts Company dated 27th September 2024 and the Resolution of
the Board of Commissioners dated 27th September 2024, it is
hereby notified to the shareholders of the Company that the
Company will distribute cash interim dividends (Interim
Dividend) of
Rp 7.000.000.000,- (seven billion Rupiah) or Rp 2,2457 (two
point two four five seven Rupiah) per share for the 2024
financial year.
Impact of event, material information or No material impact on the operational activities, law, financial
facts towards Issuers or Public position, or business continuity of the Issuer or Public
Company’s operational activities, legal, Company
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
Page 4
Sender Name TRIS74
Function Corporate Secretary
Date and Time 01-10-2024 16:07
Attachment 1. Informasi dan Fakta Material - Dividen Interim.pdf
2. Persetujuan Dewan Komisaris Div Interim 2024.pdf
3. Keputusan Direksi Div Interim 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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Corporate Secretary Trisula International Tbk
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TRIS74
· Corporate Secretary
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