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20260415_BISI_Pengumuman RUPS_32070744_lamp2.pdf
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Page 1 OCR 0.581
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PT BISI INTERNATIONAL Tbk
RAPAT UMUM PEMEGANG SAHAM
2026 Ak MOSPERTUS PENAWARAN HUM
PENGUMUMAN RAPAT UMUMPENEGANG SAHAM TAHUNAN 2026 an ap eneg so
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(RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BISI International Tbk.
(PT BISI Itrratonal Tok (Perseroan), berkedudukan di Sbcate, dangan Ini mengumumkan kepada
Pemugang Saham bahwa Rapat imum Pemegang Saham Tahuran (Rapat) akan selenggarakan pat
“Jumat, 22 Moi 2026.
“Sesi dengan Anggeran Dasar Perseroan, Pertran OJK No 16POLIKO4/2120 tangal 20 Aoi 2020
lereng Rencana dan Penyelenggaraan Rapat Umum Pemegang Sebam Petusahaan Terbuka |IPOJK
1512020) an Pratran OIK No. 14 Tahun 2025 tangal 20 Juri 2025 eneng Pelaksanaan Rapat Umum
Pemegang Saham, Repet Umum Pamegang Obigesi dan Rapat Umum Pemegang Situk Secara
Elektonik ('POJK 14/2025” Persercan menyampaikan beberapa hal sebaga berikut
1. Pemanggian Rapat akan diakukan galng kurang melalu stus web: PT Bursa Elak Indonesa
(Bursa) PT Kustodian Sentai ok Indonesia 'KSET) dan Perseroan pada Kamis, 30 Apri 2026
Pemagang Saham yang botak manghadi dan memberikan suara dam Rapat adalah Pomogang
“Saham yang remanya ercaa dlam Datar Pemngang Saham Perseroan pada Rabu, 29 Apr 2026
pukul 1818WB,
Pemegang Saham dapat mengusukan mela sara Rapat dengan memenuhi ketentuan Pasal 12 ayat
T Anggaran Dasar Perseroan dan Pasal 16 POJK 18/2020. aula trsobi buat secar tulis okeh
Pemegang Saham dan dterma secara pat! oleh Direkai Perseroan palng lambat 7 (uh) hari
PM 2 mpeteretoseareh 9
Page 2 OCR 0.538
PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS 2026 SO mumromemormonantron ANNOUNCEMENT OEANNUAL GENERAL METNG OF SHmMEMOLaEAs 2260 Gin uno mwawotus 2024 z 2023 z 2022 z 2021 ag 2020 z 2019 2 2018 z »& asimunatenio KI 5 Web:BISLAMmDuNKEMeNLAGUS-2026p41 PM 2 mpeteretoseareh bisicoiaIvp contentpioad:/2026/08/Web BII Announcement AGMS 2025 pdf ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI International Tek (PT BISInvenatenl Tk (he “Gompany'), Somad In oa, hereby anraunas oto Shareholdas Ihatan Annual General Meetng of Sherehodors (Meng) wil bo held on Friday, 22 May 2026 In seoordanee wi ihe Company Aril of Associaton, OJK Regulaton No. 18/POJI.O412020 dated 20 Api 2020 concaming Plns and Organing of General Megings ol Sherahoters of Pubis Companies (POIN 15/0207) and CUK Regvaton No, 1 ot 2025 dated 2 June 2025 concering Inplemertaton ol (General Mezing of Shreholdes, General Mesing of Bonchokers and Sukukhotem By Electone (POIK 142025) he Company heeby onveys he felowng mats 1 Intaton Io Ie Meeting wil be made rcugh he website of Indonesa Siak Exthange (1DYG), Inconesa Central Secuttes Degosty (KSEF' ad he Company on Thursday, 0 Apr 2026 Tg Sharonolr uho eri 10 aan and va In ha Mooting ar ha Sharahodars wnos rcordad In he Company Sharoholes' Rogtaron Wednesday, 29 April 2026 216.15 WB, The Sharehors may proposo Nesings agenda by satshing Aida 12 paragraph 7 ol Ino Company Arti ol Aasaoaton and Ato 18 f POJK 18/2020. The proposal houd be mad in ring by ne Shrehoktes and oppoptiata reeaed by re Company Diecbo no terihan 7 aya prorto te Invtaton toe Meeting
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT BISI Itrratonal Tok
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PT Bursa Elak Indonesa
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PT Kustodian Sentai
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PT BISI International Tek
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PT BISInvenatenl Tk
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