Skip to content
Back to announcement

20250408_BISI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872859_lamp1.pdf

Shareholder register Needs review BISI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1
                                                                                              PTADTATIrEA
                                                                                              RelcaZle & Zo%dl

Jakarta, 08 Aprit 2025

No. : LB-01 lBlSi'lA42075

Kepada Yth.
PT BISI INTERNATIONAL, TbK
Jt. Raya Surabaya Mojokerto KM 19
Desa Bringinbendo
Taman - Sidoarjo
Jawa Timur


u.p                Bapak Aqus Saputra Wiiava
                   Direktur Utama

Perihal : Laporan Butanan tentang Komposisi Pemegang Saham Perseroan

Dengan hormat,

Bersama ini kami kirimkan laporan untuk butan Maret 2025 yang berupa :

.     Komposisi Kepemitikan Saham.

.     Laporan Kepemitikan Saham Pengendati, Direksi dan Komisaris.

.     Laporan Kepemitikan Efek Yang Mencapai 5% atau [ebih.

.     Formutir Nomor:X.H.'t-2 Laporan Butanan Kepemilikan Saham Emiten atau Perusahaan Pubtik
      dan Rekapitutasi yang tetah Ditaporkan.

. Laporan Penggunaan Blangko Saham.
o Daftar Pemegang Saham.

Atas perhatian dan kerjasamanya kami ucapkan terima kasih



Hormat kami,                                                                Mengetahui,




      /
Diohan Goutama
                                              ffi;
                                        Sarah Phebrvanti
                                                              ADIIT

                                                                            Andrv
Account Officer                         Account Officer                      Direktur



trt BtSl-2025104

                       pf ADlltlIpA Jasa Korrrcra RiroAdnrinistrasi ffek
                            KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5
                   Kelapa Gading - Jakarla Utara 14250 Telp : 02 i -297 45222 (Hunting) Fax : 021-2925q()61
                                                Email : opr@adimitra-jk.co.id
Page 2
                                                                                                        PT BISI International, Tbk
    tl
    \)                                                                                                 Komposlsi Kepemillkan Saham


? d$e
                                                                                     (atas dasar Daftar Pemegang Saham Per tanggal 31 Maret 2025)


F
I \                             Keterangan Pemegang Saham
                                                                                              Jumlah
                                                                                              Saham
                                                                                        (Per 28 Feb 2025)
                                                                                                                       Konversi


                                                                                                                  (Per 31 Mar 2025)
                                                                                                                                             Withdrawal

                                                                                                                                          (Per 31 Mar 2025)
                                                                                                                                                                       lumlah
                                                                                                                                                                       Saham
                                                                                                                                                                  (Per 31 Mar 2025)
                                                                                                                                                                                           Persentase
                                                                                                                                                                                             Saham
                                                                                                                                                                                                             Nilai Nominal
                                                                                                                                                                                                           (Rp 100,-/saham)
                                                                                                                                                                                                                  (Rp)

-a_ s    A, Saham denoan Sertifikat Kolektif
I   {       A.l. Pemegang Saham Pendirl
es                -   PTAgrindo Pratama
                                                                    sub Total A.1
                                                                                                930,000.000
                                                                                                930,000,000
                                                                                                                                      0
                                                                                                                                      0
                                                                                                                                                              0
                                                                                                                                                              0
                                                                                                                                                                         930.000.000
                                                                                                                                                                         930.000.000 31,000/o
                                                                                                                                                                                               31,00o/o            93.000.000.000
                                                                                                                                                                                                                   93.000.000.000

    $       A.2, MasyaralGt

I3 $s
    $i
                  A,2,1 Pemodal Nasional
                        '> = 5olo
                        - Lalnnya
                                                                                                            0
                                                                                                            0
                                                                                                                                      0
                                                                                                                                      0
                                                                                                                                                              0
                                                                                                                                                              n
                                                                                                                                                                                      0
                                                                                                                                                                                      0
                                                                                                                                                                                                0,00o/o
                                                                                                                                                                                                0,00o/o
                                                                                                                                                                                                                                0
                                                                                                                                                                                                                                0

                                                                   Sub Total A,2.1                          0                         0                       0                       0         0,0070                          0




G                 A,2,2 Pemodal Asing
                         .>=50/o
                           - Fleld Investment Holdings Pte.Ltd
                           - Valley Investment Holdings Pte.Ltd
                           - Vista Investment l'loldings Pte.Ltd
                         - Lalnnya
                                                                                                190,687.500
                                                                                                190,687,500
                                                                                                190,687.500
                                                                                                122,250.000
                                                                                                                                      0
                                                                                                                                      n

                                                                                                                                      0
                                                                                                                                      0
                                                                                                                                                              0
                                                                                                                                                              0
                                                                                                                                                              0
                                                                                                                                                              0
                                                                                                                                                                         190.687.500
                                                                                                                                                                         190.687.500
                                                                                                                                                                         190.687.500
                                                                                                                                                                         122,250.000
                                                                                                                                                                                                6,360/o
                                                                                                                                                                                                6,360/o
                                                                                                                                                                                                6,360/o
                                                                                                                                                                                                4,08o/o
                                                                                                                                                                                                                   19.068.750.000
                                                                                                                                                                                                                   19,068.750.000
                                                                                                                                                                                                                   19.068.750.000
                                                                                                                                                                                                                   12,225.000.000
                                                                   Sub Total A.2.2              694.312.500                           0                       0          694.312.s00           n,l4%               69.431,250.000
                                                                     Sub Total A.2              694"312.500                           0                       0          694,312.500           23,14o/o            69,431.250.000
                                                                         Total (A)            1.624,312.500                           0                       0        r.624,312.500 54,14o/o                  162,431,250.000


         B. 56ham dalam PenittpAn Koleldif Ff KSEI
            8.1, Pemegang Saham Pendlrl                                                                     0                         0                       0                       0         0,00o/o                         0
                                                                     Sub Total 8,1                          0                         0                       n                       0         0,00o/o                         0

            8,2. Masyarakat
                  8.2.1 Pemodal Naslonal
                         -)e5o/o                                                                            0                         0                       0                                 0,00o/o                         0

                         - Lalnnya                                                              1s5.520.478                           0                       0          L54.428.?78            5,15o/o            1s,442.827.800
                                                                   Sub Total 8.2.1              155,520.478                           0                       0          154.428.278 5,15o/o                       15.442.827.800
                  8.2.2 Pemodal Asing
                        ->=5o/o
                           - UBsAG Singapore Non'Treaty Omnlbus
                              Account - 2091144090                                              184.189.100                           0                       0          184.189.100            6,14o/o            18.418.910.000
                           - United Overseas Bank Nominees (Prlvate) Limited                    r52.683.500                           0                       0          152,683.500            5,09o/o            15.268.350.000
                         - Lainnya                                                              883.294.422                           0                       0          884.386.622           29,48o/o            88,438.662.200
                                                                   Sub Total 8.2.2            1.220.167.022                           0                       0        1.221.259.222 40,7!o/o                  122.125.922.200
                                                                     Sub Total 8.2            1.375.687,500                           0                       0        r.375.687.500           45,860/o        137.s68.750.000
                                                                         Total                1.375,687.500                           n                       0        1.375.687.500                           137.568.750,000
                                                                   Tota!(A+B) l              3.OOO.000.000                            o                       o       3.OO0.000.000                          300.ooo.ooo.000
                                                                                                                                                                                                                                    h/

                                                                                                                                                                     o
                                                                                                                                                                                          Jakarta, 31 Maret 2025




                                                                                                                                                                                                                     EIelr

                                                                                                                                                                                          Direldur
Page 3
                                     PEMEGANG SAHAM PENGENDALI
                                              Bulan : Maret 2025
                                    Emiten : PT BISI International, Tbk

                                                                                 lumlah             Persentase
No                    Nama & Alamat Pemegang Saham
                                                                                 Saham               Saham

1    PT Agrindo Pratama                                                            930.000.000          31,40o/o
     ll. Ancol Barat Blok A5 E/10, Ancol - Pademangan
     Jakafta Utara
     No. Ledger :000004
2    Field Investment Holdings fte. Ltd                                            190.687.500           6,360/o
     38 Penjuru Lane - Singapore
     No. Ledger : 000008

3    Valley Investment Holdings fte. Ltd                                           190.687.500           6,360/o
     38 Penjuru Lane - Singapore
     No. Ledger :000009
4    Vista Investment Holdings Pte. Ltd                                            190.687.s00           6,360/o
     38 Penjuru Lane - Singapore
     No. Ledger : 000007
5    SJ BISI Holdings Pte. Ltd.                                                    122.250.000           4,08o/o
     38 Penjuru Lane - Singapore
     No. Ledger : 000010



                                     LAPORAN KEPEMILIKAN SAHAM
                                     OLEH DIREKSI DAN KOMISARIS
                                            Bulan : Maret 2025
                                    Emiten : PT BISI International, Tbk

                                                                                 Jumlah             Persentase
No                   Nama                            Jabatan
                                                                                 Saham               Saham
I    Tjiu Thomas Effendy                  Komisaris Utama                            2.748.900           a,a9o/o

7    Lie Suhanto                          Wakil Komisaris Utama                           310.000        0,01o/o
3    Burhan Hidayat                       Komisaris Independen                                  0        0,00o/o

4    Sunardi                              Komisaris Independen                                  0        0,00o/o
5    Agus Saputra Wjaya                   Direktur Utama                                        0        0,00o/o

6    Putu Darsana                         Direktur                                              0        0,00o/o
7    Arief Tonny Kusuma                   Direktur                                              0        0,04o/o
8    Adhi Kristanto. STP, MP              Direktur                                              0        0,00o/o
                                                                                                                   &/
                                                                      Jakada, 3L Maret 2025




                                                            o         And,rv
                                                                      Direktur
                                                                                           rpA
                                                                                               Efelr
Page 4
FORMULIR NOMOR         :     X.H.l-t                                                                              LAMPIRAN                    I
                                                                                                                  Peraturan Nonpr             x" H.1



                                                   IAPOFAN KEPEMIUKAN EFEK YANG MENCJPAI 5 % ATAU I.EEIH
                                                      DARI SAHAM YANG DMMPATKAN DA}I DISETOR PENUH


                                                          Emiten          PT BISI INTERNATIONAL, TbK
                                                          BAE             PT ADIMITRA JAqA KORPORA
                                                          Tanqgal         3L Maret 2025

                                                                                                         Status              Jumlah          Persentase
No                         Narna Pernegang Saham                       Alamat Pemegang Saham
                                                                                                           M                 Saham            Saham

 1   PT Agrindo Pratama                                   Jl. An ol Barat Blok A5 E/10                     I                   930.000.000        31,0oolo

                                                          Ancol - Padernangan
                                                          Jakarta Utara
                                                          No. Ledger: 000004

 2   Field Investment Holdings Re.Ltd                     38 Penjuru lane - Singapore                      A                   19.687.500          6,36010

                                                          No. Ledger: 000008

 3   Valley Inyestment Holdings Pte.Ltd                   38 Penjuru Lane - Singapsre                                          198.687.500         6364k
                                                          No. Ledger: 000009

 4   Vista Investment Holdings Pte.Ltd                    38 Penjuru Lane - Singapore                      A                   190.687.500         6,36a/a

                                                           No. Ledger: 000007

 5   United Oyerseas gank Nomines (Private)                156 Cecil Stre€t                                A                   152.583.500         5,09%
     Limited                                              #08-03 Far Eastem Bank Building
                                                          Nama AB/BK : PT Bank UOB Indonesia

 5   UBS AG Singapore Non-Treaty Omnibus Account          One Raffles Quay, 50-01 North Tower              A                   184.189.100         6,L4ok
     - 20911,1,1t)90                                      Singapore 04tt583
                                                          Nama AB/BK : BUT Deutsche Bank AG

                                                                                              Jrmlah>>                                            61,30%
Catatan : Gabungan DPS dlm bentuk WARKAT & C-Best (Scripless)
                                                                                                                             1.838.935.100
                                                                                                                                                             6/
                                                                                                                  JalGrta, 31 Maret 2025




                                                                                                       a          Direldur
                                                                                                                                             Efelc
Page 5

          

File

File Open PDF
Source IDX
Size0.83 MB
Published8 Apr 2025
Pages5
Characters25,321
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked org PT BISI INTERNATIONAL p.1 ×9
linked org Investment Holdings p.2 ×3
linked org Valley Investment p.2 ×2
linked org Vista Investment p.2 ×3
linked org United Overseas Bank p.2
linked org PT Agrindo Pratama p.3 ×3
linked person Tjiu Thomas Effendy · Komisaris Utama p.3
linked person Lie Suhanto p.3
linked person Burhan Hidayat · Komisaris Independen p.3
linked person Putu Darsana · Direktur p.3
linked person Arief Tonny Kusuma · Direktur p.3
linked person Adhi Kristanto. p.3
linked org PT Bank UOB Indonesia p.4
linked — UBS AG Singapore p.4
possible person Sunardi · Komisaris Independen p.3
unresolved person Aqus Saputra Wiiava p.1
unresolved person Andrv · Account Officer | Account Officer | Direktur p.1
unresolved org Fleld Investment Holdings Pte.Ltd p.2
unresolved org Valley Investment Holdings Pte.Ltd p.2
unresolved org Bank Nominees p.2
unresolved org Vista Investment Holdings Pte. Ltd p.3
unresolved person Agus Saputra Wjaya · Direktur Utama p.3
unresolved org PT ADIMITRA JAqA KORPORA Tanqgal p.4
unresolved org Valley Inyestment Holdings Pte.Ltd p.4
unresolved org Vista Investment Holdings Pte.Ltd p.4
unresolved org Bank AG Jrmlah p.4

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 0.000 236 ms 12 Sep 2026 22:52

registrar cover letter or board-only return, no shareholder structure

↑↓ select ↵ open ⇧↵ see every result