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20240429_BELL_Keterbukaan Informasi terkait Aksi Korporasi_31631134.pdf

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 Nomor Surat                         042/ADM/IV/2024

 Nama Perusahaan                     PT Trisula Textile Industries Tbk

 Kode Emiten                         BELL

 Lampiran                            0

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


Mengoreksi surat kami nomor : 139/ADM/IV/2024 tanggal 25 April 2024 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 25042024, dengan ini perseroan menyampaikan hal sebagai berikut:


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 2023

sesuai dengan hasil RUPS Tahunan tanggal 22 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                          IDR        2.500.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham        Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan           IDR        0,3458
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                  22 April 2024

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi         30 April 2024
                                                                 2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi          02 Mei 2024
                                                                 1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                               03 Mei 2024
                                                                 HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                06 Mei 2024
                                                                 1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas             03 Mei 2024                Waktu 16:00
dividen tunai
                                                                 Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                       22 Mei 2024
                                                                 Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk      IDR          8.763.079.244

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya             IDR          78.233.476.385

Total Ekuitas                                                    IDR          265.248.554.288
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Demikian untuk diketahui.


Hormat Kami,
PT Trisula Textile Industries Tbk




Heru Jatmiko Harrianto

Direktur Administrasi dan Keuangan




PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Telepon : 0226613333, Fax : 0226613377, www.trisulatextile.com



Nama Pengirim                        Heru Jatmiko Harrianto

Jabatan                              Direktur Administrasi dan Keuangan
Tanggal dan Waktu                    29-04-2024 16:44




   Dokumen ini merupakan dokumen resmi PT Trisula Textile Industries Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trisula Textile Industries Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             042/ADM/IV/2024

 Issuer Name                               PT Trisula Textile Industries Tbk

 Issuer Code                               BELL

 Attachment                                0

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 139/ADM/IV/2024 dated 25 April 2024 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 2023 in accordance with the results
of Tahunan General Meeting dated 22 April 2024 for the 2023 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                            IDR         2.500.000.000

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


Dividend per share (if the receiving number of shares has been                      IDR         0,3458
determined)

Dividend distribution schedule :

Effective Date                                                          22 April 2024

Dividend cum date in Regular Market and Negotiation Market              30 April 2024
                                                                        2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market               02 May 2024
                                                                        1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                        03 May 2024
                                                                        Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                         06 May 2024
                                                                        1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash           03 May 2024                  Time 16:00
dividends
                                                                        Soonest 16 Exchange Days after Announcement

Dividend payment date                                                   22 May 2024
                                                                        At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :

Net profit attributable to parent entity                                IDR          8.763.079.244

Unrestricted retained earnings                                          IDR          78.233.476.385

Total equity                                                            IDR          265.248.554.288
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Thus to be informed accordingly.


Respectfully,
PT Trisula Textile Industries Tbk




Heru Jatmiko Harrianto

Direktur Administrasi dan Keuangan




PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Phone : 0226613333, Fax : 0226613377, www.trisulatextile.com



Sender Name                          Heru Jatmiko Harrianto

Function                             Direktur Administrasi dan Keuangan

Date and Time                        29-04-2024 16:44




     This is an official document of PT Trisula Textile Industries Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Trisula Textile Industries Tbk is fully responsible for
                                   the information contained within this document.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Trisula Textile Industries Tbk · Nama Perusahaan p.1 ×30
linked person Heru Jatmiko Harrianto · Direktur Administrasi dan Keuangan p.2 ×5
unresolved person Function · Direktur p.4

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