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20240405_BELL_Laporan Informasi dan Fakta Material_31625362_lamp1.pdf

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Page 1
                                      PT Trisula Textle Industries Tbk
                                   Berkedudukan di Cimahi/ Domicilied in Cimahi
                                          (“Perseroan”/ the “Company”)

 KETERBUKAAN INFORMASI PENGHENTIAN RENCANA                    DISCLOSURE OF INFORMATION ON TERMINATION ON
   PENJUALAN SAHAM HASIL PEMBELIAN KEMBALI                           THE PLAN TO SALE BUY-BACK SHARES

Keterbukaan Informasi ini mengenai Penghentian Rencana       This Disclosure of Information concerns the Termination of
Penjualan Saham Hasil Pembelian Kembali sesuai dengan        the Plan to Sell Shares from Buybacks in accordance with
Pasal 23 POJK 29/2023 tentang Pembelian Kembali Saham        Article 23 POJK 29/2023 concerning Buybacks of Shares
Yang Dikeluarkan oleh Perusahaan Tercatat, pengalihan        Issued by Listed Companies, the transfer of shares carried
saham yang dilakukan dengan cara dijual baik di Bursa Efek   out by sale either on the Stock Exchange or outside the
maupun di luar Bursa Efek tidak dapat dilaksanakan dalam     Stock Exchange cannot be carried out within the period the
kurun waktu bersamaan dengan masa pembelian kembali          same time as the share buyback period.
saham.

Perseroan berencana untuk melakukan Penjualan Kembali        The Company plans to resell the Company's Treasury
Saham Treasuri milik Perseroan bersamaan dengan              Shares in conjunction with the Company's Share Buyback
rencana Pembelian Kembali Saham Perseroan yang masuk         plan which is included in the GMS agenda.
kedalam agenda RUPS.

Sesuai ketentuan Pasal 23, POJK 29/2023:                     In accordance with the provisions of Article 23, POJK
                                                             29/2023:

1. Pengalihan saham yang dilakukan dengan cara               1. The transfer of shares carried out in the manner
   sebagaimana dimaksud dalam Pasal 21 huruf a dapat            referred to in Article 21 letter a can be carried out
   dilaksanakan tanpa terlebih dahulu mendapatkan               without first obtaining approval from the GMS.
   persetujuan RUPS..

2. Pengalihan saham sebagaimana dimaksud pada ayat (1)       2. The transfer of shares as intended in paragraph (1)
   wajib memenuhi ketentuan:                                    must comply with the following provisions:
   a. hanya dapat dilaksanakan setelah 30 (tiga puluh)          a. can only be carried out after 30 (thirty) days since
      hari sejak pembelian kembali saham Perusahaan                the buyback of Public Company shares was carried
      Terbuka dilaksanakan seluruhnya;                             out in its entirety;
   b. tidak dapat dilaksanakan dalam kurun waktu                b. cannot be implemented at the same time as the
      bersamaan dengan masa pembelian kembali                      Public Company share buyback period/
      saham Perusahaan Terbuka.


                  Cimahi, 5 April 2024                                        Cimahi, April 5, 2024
                   Direksi Perseroan                                  The Board of Directors of the Company

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