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20241017_BISI_Pemanggilan RUPS_31746850_lamp2.pdf
RUPS notice Text extracted BISISource file signed link, expires in 15 minutes
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2 @ asimemetonsorcs ve - 90 x & 2G & beicoid/indewphp/2ONS/10/20rapat-umum-peregang-sahanY! 1 PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2024 RAPAT UMUM PEMEGANG SAMA PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2023 KERRUKAN INFORMASI RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TIK 2024 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TBK 2024 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 5 @ asinamatomio Idmabs 3 | Wen BSM PemungglnRUPSL ML ah - 9. x 24/10/Weh BIS Pemangadan RUPSLB-2022paF to: bstcoid/vp contentupioade/ 5 Web-8St-pemanggilan-RUPSLS: PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA. (PT BISIIntenatona Tbk (PT BISI Ineratonal Tbk (“Perseroan”), brtadulukan di Sidoar, dangan Ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (Rapat) yangakan deelenggarakan pad MariTanggal — : dum, 8November 2024 Wektu 1400 - selesai Tempat JI Ancol VI, Jakarta 1430. Rapat akan diselenggarakan secara Hk dan seata sktonk meli melu fasitas Eletone Ganeral WVosingSjstam KSEI '2ASY.KSETY seual dangan Peraturan OJK No. 1IPO.IK0412020 angga 20 Aril 2020 tentang Rencara dan Penyeenggaran Rapat Unum Pemegang Saham Perusahaan Terbuta (POUK 157) Perawan Oi No. 16/POJK OW2020 angga 20 Apri 2020 tantang Plaksangan Rapat (Umum Pemegang Saham Perusahaan Terbuka Secara Elokvoik POJK 167) dan Praturan KSEI No. XI 8 tentang Tala Cara Pelaksanaan Rapat Umum Perwgang Satam Secara Elektonik Vang Disertai Dengan Pumbotan Suara Molabi ocsore General Msotng Sysom KSEI OASY.KSEI (KSEI X8” Nat acara Rapat un PM 2 Tpeheretasaceh
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2 @ asimemetonsorcs ve & 2 G5 bsicoidIevinderphp/2015/10/20/Genera meeting otshareholders) K2 PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS INYITATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 SULUNG Or MNKNMAIN 'ANNOUNCEMENT OF PXTRAORDINARY GENERAL MEETING Of SHAREHOLDERS 2024 isetosuneinroRMaTIOn SUMMARY OF MINUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TEK 202 INYITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2024 ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 Imas AO Webm 5 @ asinamatomio 24/10/Weh-BISnvitaton-EGMS-2024 pat to: bstcoid/vp contentupioade/ 5 web-astiputaton IWVTATION OF. NTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PT BISIntenaiona Tie PT BIS trratanal Tk (ho "Company'),donicld in Sidcafo heru invtas ti Sharon ofiho Company oateng Ervaodinary Gene Meeing oi Sharehekes he "Meeting. which lb hei Dayisto Friday, November 2024 Tm 11.00 Westam Indonesian Tere until fish Venus AI Aneel UN, Jakarta 4430 The Mesing ul behel physical and sectonicaly #rough be KSEI lecrunic Gereral Mesing Sstam (CCASYKSET) fact in sesordanee wth OJK Regulaon No. 15IPOJIK2W/220 ditod 20 An 2120 Gonooing PansangInglemontin of Guneral Mooig of Sarehodes oi ubi Companies (POJK 17. (OIK Regulatan No 16PONIK 04/2120 des 20 Apri 2020 concemingImolementason ot Becionie General WVesing ot Sherehotrs of Pubiz Comganies (POJK 18 2nd KSEI Regulaton No. X1B conceming Piveadwes for Condicing Becbonie Gonral Moongs of Sharahosrs Acconpenid by Voing Trosah 1te KSEI Bectonie General Meeting System (CASY KSEI CKSETXIB Aoenta tie Mesing 1. Approval of changes in the compostion the members of the Direetors of he Company. Enplension Ain camocton wi io tonporarytamnaton of Ab b: Andy Gumala as Doctor by Boad of PM 2 Tpeheretasaceh H & 12. P
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PT BIS INTERNATIONAL TIK
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BISIIntenatona Tbk
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PT BISI Ineratonal Tbk
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Ineratonal Tbk
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PT BISI INTERNATIONAL TEK
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PT BISIntenaiona Tie
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PT BIS
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