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Nomor Surat 024/ADM/III/2024
Nama Perusahaan PT Trisula Textile Industries Tbk
Kode Emiten BELL
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Maret 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.trisulatextile.com pada tanggal 28 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki - jam.
Daur Ulang Sampah 13,92 %.
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 28-03-2024 23:48
Lampiran 1. BELL - Pengantar Anual Report 2023.pdf
2. BELL ARSR 2023.pdf
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.
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Letter / Announcement No. 024/ADM/III/2024
Issuer Name PT Trisula Textile Industries Tbk
Issuer Code BELL
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 28 March 2024
The information referred above has been published on the Company’s website www.trisulatextile.com at 28 March
2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 1 Woman : 12 Man.
Recycle 13,92%.
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 28-03-2024 23:48
Attachment 1. BELL - Pengantar Anual Report 2023.pdf
2. BELL ARSR 2023.pdf
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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