Back to announcement
20260901_TRIS_Laporan Informasi dan Fakta Material_32143977_lamp1.pdf
Other Text extracted TRISSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.923
No. O1/IX/TI/2026 Jakarta, 1 September 2026 Kepada Yth: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Up : Bapak Saidu Solihin Perihal: Laporan Informasi atau Fakta Material / Subject: Material Information and Fact Report Dengan Hormat, Guna memenuhi ketentuan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 (“Peraturan I-E”) dan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tertanggal 16 Desember 2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, maka dengan ini kami untuk dan atas nama PT Trisula International Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: 4 INTERNATIONAL PT. Trisula International Tbk. Trisula Center JI. Lingkar Luar Barat Blok A No. 1 Rawa Buaya, Cengkareng Jakarta Barat 11740 Indonesia Tel: (021) 5835 7377 Fax: (021) 58300095 With due respect, In order to comply with the provisions of Regulation no. I-E regarding the Obligation to Submit Information, Attachment to the Decision of the Directors of PT Bursa Efek Indonesia No. Kep- 00087/BEI/12-2025 dated December 12, 2025 (“Regulation I-E”) and Financial Service Authority Regulation (“POIK”) Number 31/POJK.04/2015 dated December 16, 2015 concerning Disclosure of Information on Material Facts by Issuer or Public Companies, we hereby for and on behalf of PT Trisula International Tbk (“Company”) submit the following Information or Material Facts Report: 1. Data Emiten Nama Emiten : PT Trisula International Tbk (“Perseroan”) Bidang Usaha : Perdagangan Telepon 102158357377 E-Mail : Corporate.secretary@trisula.com 1. Issuer Data Issuer Name : PT Trisula International Tbk (“the Company”) Business Line : Trading Phone 102158357377 E-Mail ? corporate. secretary@trisula.com 2. Tanggal Kejadian 28 Agustus 2026 2. Date of Event August 28, 2026 3. Jenis Informasi atau Fakta Material 3. Type of Material Information or Fact Pembagian Dividen Interim Distribution of Interim Dividend 4. Uraian Informasi atau Fakta Material 4. Description of Material Information or Foct Berdasarkan Surat Keputusan Direksi Perseroan tanggal 28 Agustus 2026 dan Surat Persetujuan Dewan Komisaris tanggal 28 Agustus 2026, dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan melaksanakan pembagian dividen interim tunai (“Dividen Interim”) sebesar Rp. 7.018.283.693,- (tujuh miliar delapan belas juta dua ratus delapan puluh tiga ribu enam ratus sembilan Based on the Resolution of the Board of Directors of the Company dated 28th August 2026 and the Resolution of the Board of Commissioners dated 28th August 2026, it is hereby notified to the shareholders of the Company that the Company will distribute cash interim dividends (“Interim Dividend”) of Rp. 7.018.283.693,- (seven billion eighteen million two hundred eighty three thousand six hundred
Page 2 OCR 0.948
puluh tiga Rupiah) atau Rp 2,27 (dua koma dua tujuh Rupiah) per saham untuk tahun buku 2026. ninety three Rupiah) or Rp 2,27 (two point two seven Rupiah) per share for the 2026 financial year. Dampak Kejadian Informasi atau Fakta Material » 5. The impact of these material events, tersebut terhadap kegiatan operasional, hukum, information or facts on the operational kondisi keuangan Emiten atau kelangsungan activities, law, financial position, or business usaha Emiten atau Perusahaan Publik Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi keuangan Emiten continuity of the Issuer or Public Company No material impact on the operational activities, law, financial position, or business continuity of atau kelangsungan usaha Emiten atau the Issuer or Public Company. Perusahaan Publik. Demikian kami sampaikan Thus this letter is made Atas perhatiannya kami ucapkan terima kasih Thank You for your attention Hormat Kami, Sincerely PT. TRISULA INTERNATIONAL Tbk Widjaya Djohan Direktur Utama / President Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Saidu Solihin
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.