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No Surat 016/BISI-PM/V/2025
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 008/BISI-PM/IV/2025 , Tanggal 17 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 27 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Ancol VIII/1,
diumumkan dan sesuai iklan) Jakarta - 14430.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Jl. Raya Surabaya - Mojokerto KM. 19, Bringinbendo, Taman, Sidoarjo, 61257
Telepon : (031) - 7882528, Fax : (031) - 7882856, www.bisi.co.id
Nama Pengirim A. Novia Edi Maharanto
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 09:27
Lampiran 1. BISI 016 BISI-PM V 2025.pdf
2. Web-BISI-Invitation AGMS 2025.pdf
3. Web-BISI-Pemanggilan RUPST 2025.pdf
4. Screen-BISI-Pemanggilan RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi BISI INTERNATIONAL Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BISI INTERNATIONAL Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/BISI-PM/V/2025
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 4
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 008/BISI-PM/IV/2025 , dated 17 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 27 May 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Jl. Ancol VIII/1,
Jakarta - 14430.
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Jl. Raya Surabaya - Mojokerto KM. 19, Bringinbendo, Taman, Sidoarjo, 61257
Phone : (031) - 7882528, Fax : (031) - 7882856, www.bisi.co.id
Page 4
Sender Name A. Novia Edi Maharanto
Function Corporate Secretary
Date and Time 05-05-2025 09:27
Attachment 1. BISI 016 BISI-PM V 2025.pdf
2. Web-BISI-Invitation AGMS 2025.pdf
3. Web-BISI-Pemanggilan RUPST 2025.pdf
4. Screen-BISI-Pemanggilan RUPST 2025.pdf
This is an official document of BISI INTERNATIONAL Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BISI INTERNATIONAL Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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