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No Surat 045/BISI-PM/X/2025
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 044/BISI-PM/X/2024 , Tanggal 02 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Ancol VIII/1, Jakarta 14430
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
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
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2024 09:13
Page 2
Lampiran 1. BISI 045 BISI-PM X 2024.pdf
2. Screen-BISI-Pemanggilan RUPSLB 2024.pdf
3. Web-BISI-Invitation EGMS 2024.pdf
4. Web-BISI-Pemanggilan RUPSLB 2024.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. 045/BISI-PM/X/2025
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 044/BISI-PM/X/2024 , dated 02 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 08 November 2024 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 : 16 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
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
Sender Name A. Novia Edi Maharanto
Function Corporate Secretary
Date and Time 17-10-2024 09:13
Page 4
Attachment 1. BISI 045 BISI-PM X 2024.pdf
2. Screen-BISI-Pemanggilan RUPSLB 2024.pdf
3. Web-BISI-Invitation EGMS 2024.pdf
4. Web-BISI-Pemanggilan RUPSLB 2024.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 3 people and organisations named in the text · linked when the evidence is strong
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