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20250528_BISI_Ringkasan Risalah//Risalah RUPS_31889945_lamp2.pdf
RUPS minutes Needs review BISISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.586
3 | @ asimemetonsoas ve & | A -.9 x
« G5 bsicoidlinderphp/2015/10/20rapat umum pernegang saham PN)
PT BISI INTERNATIONAL Tbk
RAPAT UMUM PEMEGANG SAHAM
2025 Ak MOSPERTUS PENAWARAN HUM
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TBK 2025 MAPATUMUM PEMEGANG SAHAM
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TEK 2025 KETERUKAAN ORMAS
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025
2024 -
2023 -
2022 -
2021
liat X | O WeosstAngkasnkakhi X OA — 9x
G& bisicoidInp-contentuplondk/2025/N5/Web BIS Ringkasan ialah RUPST-2025 pdf x
Web-ISIRingkasan-Rsalah-RUPST-2025.pd1
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BISI Inerational Tbk
Dkaksi PT BISIInoratonal Tok ('Perserean") dangan Ini membertahukan kepada pemegang satam
Perseroan mengenai ngkasenrisele Rapat Umum Pemegang Sanam Tahunan (Rapa") sebaga berkut
1. Rapa lh diselnggerakan di JI. Ancol VIV, Jakata 1443, pada har Selasa, tanggal 27 si 2025
ut 1407 M6 hingga pul 1.50 WI,
Naa acara Rapetadalau
(1) Peselujuan atas Laporan Tahunan Perseroan untk tahun buku 2024 dan pengesahan Laporan
Ieuengan Perseroan unt tahun buku 2024)
(2) Persetan atas penetapan perggunean ab bersin Perseroan untuk tahun buku 2024
(9) Persehijuan atas penunukan Akuntan Pubik dani atau Karir Akuntan Pu utuk mengaudit
Laporan Keuangan Persero utuk tahun buku 2025.
Anggota Direksi an Dewan Komsais Perseroan yang hadir pcd sat Rapatatlah Bp. Agus Saputa
1Wiaya soku Dioku Ulama, Bp. Putu Darara setu Dioktw, Bp. Aril Tonny Kusuma soaku
Disitu, Bp. Achi Kristanto, STP, NP, Bo Ti Thomas Efendy selaku Korisars Ulama, Bp Burhan
IHdayat selaku Konisars Insependen Ga Bp. Sunardi selaku Komisaris Independen
3. Rapat lah dhadin lh pemegang saham lau waklya yang merk hak suara yang sah seumbah
BB 2 mpehartoswch ra - Ev 3 s
Page 2 OCR 0.523
3 | @ asimemetonsoas ve & | A -.9 x « (5 bsicoidlevinderphp/2015/10/20/9eneral-meetng ashar PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS 2025 Ao mesucorramapaosescrus SUMAMARY OF MINUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TBK Geun METIG Or smaKmOLERs 2025 smnncusnna INYITATION OF ANNUAL GENERAL MEETING Of Si EHOLDERS PT BISI INTERNATIONAL TBK 2025: isetosure mronmanon ANNGUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 2024 - 2023 - 2022 - 2021 |. D Ie ai »@ asimamtonaor Mb KO Wessisummay Musa Xi — 9x G8 bisicoidImp-contentuplond1/2025/05/Web-BIS- Summary Minutes ACMS 2025 pdf x 5 Web:8ISI-Summary-Minutes-AGMS-2025 .SUMMARY OF MINUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT BISI International Tbk Dias of PT BIS Intomatonal To (he "Company/)heraby ifoms to al ie sharahodrs of tie (Company o Ie summary of mirutas of anual Geser Mesings of Sharehoders (Meeting) asflovs: 1. Mie lMontng has boon convened at Ancol VI, Jakarta 14430, on Tuosday.27 May 2025, al 1407 Wostrnhdonesis Tino unt 1450 Western Indonesia Tere 'Agondasobe Mesting were: (1) Aoprval et he Companys Annual Repot for te year 2024 and rticaton of he Company Financial Stoner tone year 2024, (8) Aoororalol Be deermnaiono be use olihe Company net pro he yaar 2024 (3) Aoprovelof he appointment ot Pub Accountant auditihe Companys Fnancal Sttemeri for iheyear2005 The members ofthe Company“ Diet and Boerdol Comnissoera who ver tesenatite Masing ato Mi Agus Saputa Wjaya 2s Posidonl Dioctw. Mi Putu Darsana as Dito, Mk At Tomy Kusuma as Diecor Mt Adhi Kristanto, STP, NP, Mr Tj Thomes eny as Presiden Commissoner Ne Burnan Hidayat Independent Commisoner and Mr Sunrd as Independent Commisioner 3. The Mocing was ane by sharehotes Or ti teptesentalves who have vald voting abs PM 2 mpeteretoseareh
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BIS INTERNATIONAL TBK
p.1 ×2
unresolved
org
PT BISI INTERNATIONAL TEK
p.1
unresolved
org
PT BISI Inerational Tbk
p.1
unresolved
org
Inerational Tbk
p.1
unresolved
org
PT BISIInoratonal Tok
p.1
unresolved
person
Agus Saputa
p.1
unresolved
person
Putu Darara
p.1
unresolved
person
Aril Tonny Kusuma
p.1
unresolved
person
Achi Kristanto
p.1
unresolved
person
Burhan IHdayat
p.1
unresolved
—
Konisars Insependen Ga Bp. Sunardi
· Komisaris Independen
p.1
unresolved
org
PT BIS Intomatonal To
p.2
unresolved
person
Tj Thomes
p.2
unresolved
person
Sunrd
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
108 ms
13 Sep 2026 15:16
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': None,
'meeting_type': 'AGM'}