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20260901_TRIS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32143983.pdf

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 Nomor Surat                         02/IX/TI/2026

 Nama Perusahaan                     Trisula International Tbk

 Kode Emiten                         TRIS

 Lampiran                            1

 Perihal                             Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2026

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 28 Agustus 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                          IDR        7.018.283.693

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham        Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan           IDR        2,27
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi         09 September 2026
                                                                 2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi          10 September 2026
                                                                 1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                               11 September 2026
                                                                 HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                14 September 2026
                                                                 1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas             11 September 2026          Waktu 16:00
dividen tunai
                                                                 Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                       23 September 2026
                                                                 Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk      IDR          28.651.994.682

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             IDR          182.673.574.033

Total Ekuitas                                                    IDR          857.052.454.572

 Demikian untuk diketahui.


 Hormat Kami,
 Trisula International Tbk

Page 2
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                   01-09-2026 17:54

Lampiran                           1. JADWAL DAN TATA CARA Dividen 2026.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.

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 Letter Number                             02/IX/TI/2026

 Issuer Name                               Trisula International Tbk

 Issuer Code                               TRIS

 Attachment                                1

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2026 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 28 August
2026 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                           IDR         7.018.283.693

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


Dividend per share (if the receiving number of shares has been                     IDR         2,27
determined)

Dividend distribution schedule :

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

Dividend ex date in Regular Market and Negotiation Market              10 September 2026
                                                                       1 Exchange Days after Dividend Cum in Regular and
                                                                       Negotiation Market


Dividend cum date in Cash Market                                       11 September 2026
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        14 September 2026
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          11 September 2026            Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  23 September 2026
                                                                       At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :

Net profit attributable to parent entity                               IDR          28.651.994.682

Unrestricted retained earnings                                         IDR          182.673.574.033

Total equity                                                           IDR          857.052.454.572


 Thus to be informed accordingly.


 Respectfully,
 Trisula International Tbk

Page 4
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                         01-09-2026 17:54

Attachment                           1. JADWAL DAN TATA CARA Dividen 2026.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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