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20241111_BISI_Ringkasan Risalah//Risalah RUPS_31766297_lamp2.pdf
RUPS minutes Needs review BISISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.592
2 | @ asimemetonsoas ve «| A - 90 x «2. bisicoieyindeephp/2015/10/20rapat umum peregang-sahanY/ 1 PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SIS INTERNATIONAL TBK 2024 BBM UMUM BenKGANG SALAK PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2026 KERUKAN INORMASI PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2028 RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TBK 2024 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TBK 2024 Re “Ban on »@ asiimametomalorncalvebi | O weo-siRinglasn Biang: «| - 90 x bisicoidIvp contentlpioad:/2024/11/Web BII fingtasan Risalah RUPSIS 2024 pat 1 5 Wets8ISI-Ringkasan-Risalah-RUPSLS: RINGKASAN RISALAH (RAPAT UMUM PEMEGANG SAHAM LUAR BIASA. (PT BISIntenationa Tbk: Diraksi PT BISI Intomatinal Tbk (“Pesoraan") dongan Ini membertahukan kepada pomogang saham Perseroan mengenai ringkasan nsalh Rapat Uum Pemegang Saham Luar Basa (“Rapa"') sebagai berat 1. Rapat tan dslengparkan di. Anca VIVI, Jakata 14430, pada hari Jumat tangal 8 November 2024, pukul 1408 WB hingga pukul 1428 WB. Mat acara Rapet dalah (IV Persetujuan atas perubahan susunan arggoa Diksi Perseroan, Anggota Diksi dn Dean Komisaris Perseroan yang hadir pada saat Repa adalah Bp Agus Seputa Wipya selaku Dita Utema, Bp, Are Tonny Kusuma selaku Drektr, Bo. Le Suhantoseaku Wak Konisats Utama, Bo. Burhan Hidayat soatu Komisaris Indeoenen dan Bp. Suar selaku Komisaris Independen (Raat lah hadi leh pemegang saham alau wakihya yang memihak suara yang sah seumiah 12388 641.115 saham atau setara Gengan 7216216 ari skuruh jumiah saham dengan hak suara yang sah yang olah haarkan lh Persroan. OM 2 Tpehereta sarah
Page 2 OCR 0.534
2 | @ asimemetonsoas ve «| A - 90 x «2. biscoig/ervinder phe/2015/10120/Gonerl meeting of-hareholders/ 1 PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETINSS OF SHAREHOLDERS PT BISI GINAL MEETING Or swanetOLoens INTERNATIONAL TBK 2024 INYITATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 isetosuneinFoRMATIOn ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 SUMMARY OF MINUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2024 INYITATION OF ANNUAL GENERAL MEETING Of SHAREHOLDERS PT BISI INTERNATIONAL TBK 2024 »@ asimumtonionsavabi 4 | O wesssunay Must XA - 90 x bsicoidIvp contentupioad:/2024/11/Web BII Summary Minutes EGMS-2024.paf 1 5 web8IS-Summary-Minutes-EGMS-2024p41 “SUUMARY OF MUTES OF EETRAOROINARY GENERAL MEETINGS OF SHAREHOLDERS PT BISIntenationa Tbk: Dres of PT BIS Intenatioal Tok (he “Company) heroby info to al ie sharahosrs of the Company on ihe summary o minutes of Extacrinay General Ksetngs of Sharehodts (Meeting) 2s along 1. TheIVesing as been comened Jl Anal VI, Jakata 14420, on Fay, 8 Novembar 2024, 14.06 West Indonesia Time upt 14.28 Mesem Indonola Time Anenda lite Vesing was: (9) Apororal of changes in the compaiin ofihe members ofthe Direct fihe Company The members clihe Company“ Direct and Boa cf Commissorersuho were resetatihe lastng were Mr. Agus Seputa Viaya as President Direct, Wr. Anet Tonny Kusuma as Dieeo, Mt. Lie Sutanto as Vcs Pesen! Commissore. Nk. Brhan Hidayat as Independen Comnissiover and hr. Sunarias Independent Commissorer The Mesling wes atonded by sharehokles Or the eptesentaves who have valid voing nghis aamountod 012,38, 115ahaesor guna 73.524 oh oa mumborof har Wih votng aNs at avo boon isuod y the Company. OM 2 Tpehereta sarah
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SIS INTERNATIONAL TBK
p.1 ×2
unresolved
org
BIS INTERNATIONAL TBK
p.1 ×2
unresolved
org
BISIntenationa Tbk
p.1 ×4
unresolved
org
PT BISI Intomatinal Tbk
p.1
unresolved
org
Intomatinal Tbk
p.1
unresolved
person
Agus Seputa Wipya
p.1
unresolved
person
Suar
· Komisaris
p.1
unresolved
org
PT BISI GINAL MEETING Or
p.2
unresolved
org
PT BIS Intenatioal Tok
p.2
unresolved
person
Agus Seputa Viaya
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
130 ms
13 Sep 2026 15:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}