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20241001_TRIS_Laporan Informasi dan Fakta Material_31730683.pdf

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Page 1
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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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Size0.01 MB
Published1 Oct 2024
Pages4
Characters6,427
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Trisula International Tbk · Nama Perusahaan p.1 ×22
unresolved org Corporate Secretary Trisula International Tbk p.1 ×2
unresolved — TRIS74 · Corporate Secretary p.2 ×2

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