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20250528_BISI_Ringkasan Risalah//Risalah RUPS_31889945_lamp4.pdf
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SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
PT BISI International Tbk
Directors of PT BISI International Tbk (the “Company”) hereby informs to all the shareholders of the
Company on the summary of minutes of Annual General Meetings of Shareholders (“Meeting”) as follows:
1. The Meeting has been convened at Jl. Ancol VIII/1, Jakarta 14430, on Tuesday, 27 May 2025, at 14.07
Western Indonesia Time until 14.50 Western Indonesia Time.
Agendas of the Meeting were:
(1) Approval of the Company's Annual Report for the year 2024 and ratification of the Company's
Financial Statements for the year 2024.
(2) Approval of the determination of the use of the Company's net profit for the year 2024.
(3) Approval of the appointment of Public Accountant to audit the Company's Financial Statements for
the year 2025.
2. The members of the Company's Directors and Board of Commissioners who were present at the Meeting
were Mr. Agus Saputra Wijaya as President Director, Mr. Putu Darsana as Director, Mr. Arief Tonny
Kusuma as Director, Mr. Adhi Kristanto, STP, MP, Mr. Tjiu Thomas Effendy as President Commissioner,
Mr. Burhan Hidayat as Independent Commissioner and Mr. Sunardi as Independent Commissioner.
3. The Meeting was attended by shareholders or their representatives who have valid voting rights
amounted of 1,894,077,566 shares or equivalent to 63.14% of the total number of shares with valid voting
rights that have been issued by the Company.
4. The Meeting has provided an opportunity for shareholders to ask questions and/or provide opinions
regarding each agenda of the Meeting.
5. There were 3 shareholders who asked questions and/or provided opinions on the first agenda of the
Meeting.
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6. The decision-making mechanism in the Meeting is carried out by means of deliberation for consensus
and if deliberation to reach consensus is not reached, then a vote is carried out.
7. The voting results for each agenda of the Meeting are as follows:
Agenda Agree Disagree Abstain
First Agenda of the Meeting 1,878,255,066 votes (99.17%) 0 votes (0.00%) 15,822,500 votes (0.83%)
Second Agenda of the Meeting 1,879,807,166 votes (99.25%) 0 votes (0.00%) 14,270,400 votes (0.75%)
Third Agenda of the Meeting 1,849,097,200 votes (97.63%) 29,157,866 votes (1.54%) 15,822,500 votes (0.83%)
8. The resolutions for each agenda item of the Meeting are as follows:
First Agenda of the Meeting:
(1) Approved and accepted the Company's Annual Report for the financial year ending on December
31, 2024, including the Directors' Report and ratified the Supervisory Report of the Company's Board
of Commissioners.
(2) Ratified and accepted the Company's Financial Statements for the financial year ending on
December 31, 2024 which has been audited by the Purwantono, Sungkoro & Surja Public Accounting
Firm, as stated in its report No. 00216/2.1032/AU.1/01/0701-2/1/III/2025 dated 18 March 2025 with
an unmodified audit opinion, thereby releasing members of the Directors and Board of
Commissioners of the Company from all responsibilities and obligations (acquit et de charge) for the
management and supervision actions they have carried out during the 2024 financial year, as long
as their actions are listed in the Company's Financial Statements for the 2024 financial year and
these actions are not criminal acts.
The Second Agenda of the Meeting:
Approved the use of net profit for the year 2024:
(1) Distribution of cash dividends of Rp28 (twenty eight Rupiah) per share or 47.06% of the profit for the
year attributable to owners of the parent entity for the year 2024, which was paid for 3,000,000,000
shares or a total of Rp84,000,000,000 and grant power to the Directors to determine the schedule
and procedure for the distribution of the dividend in accordance with the provisions of the prevailing
laws and regulations in the capital market sector.
(2) The remaining profit shall be allocated for the retained earnings.
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The Third Agenda of the Meeting:
(1) Approved to authorize the Company's Board of Commissioners, taking into account the
recommendations of the Audit Committee, to (i) appoint a Public Accountant and/or Public
Accounting Firm that will provide audit services on the Company's Financial Statements for the year
2025 with the criteria that the Public Accountant is a person who has obtained a license to provide
services as regulated in the provisions of the laws and regulations regarding public accountants and
is registered with the OJK and is a registered partner at the Purwantono, Sungkoro & Surja Public
Accounting Firms and (ii) appoints a substitute Public Accountant and/or Public Accounting Firm if
the Public Accountant and/or the appointed Public Accounting Firm are unable to carry out their
duties for any reason.
(2) Approved to authorize the Directors of the Company to determine the amount of honorarium to be
paid to the Public Accountant, for their services.
Sidoarjo, 28 May 2025
The Directors of PT BISI International Tbk
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