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No Surat 008/BISI-PM/IV/2025
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/BISI-PM/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Nama Pengirim A. Novia Edi Maharanto
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. BISI 008 BISI-PM IV 2025.pdf
2. Web-BISI-Announcement AGMS 2025.pdf
3. Screen-BISI-Pengumuman RUPST 2025.pdf
4. Web-BISI-Pengumuman RUPST 2025.pdf
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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.
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No 008/BISI-PM/IV/2025
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/BISI-PM/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 14:00
Location : -
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BISI INTERNATIONAL Tbk
A. Novia Edi Maharanto
Corporate Secretary
BISI INTERNATIONAL Tbk
Sender Name A. Novia Edi Maharanto
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. BISI 008 BISI-PM IV 2025.pdf
2. Web-BISI-Announcement AGMS 2025.pdf
3. Screen-BISI-Pengumuman RUPST 2025.pdf
4. Web-BISI-Pengumuman RUPST 2025.pdf
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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
contained within this document.
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