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20241002_BISI_Pengumuman RUPS_31731007_lamp2.pdf
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2 @ aeimamatona tawas x - 90 x «2. bscoieyindeephp/2O15/10/20Fagat umum peregang-sahanY' 1 PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2024 MAPAT UMYN PenAANA SU RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TIK 2024 KERRUKAN INFORMASI PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TEK 2024 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 2023 - MpiIbsicidimtecghp201SOopalu pen Din »@ siimametomalorncalvebi | @ Weo-sisengumurantupsi & 4 - 90 x bisicoiavp contentpioad:/2024/10/Web BISI Pengunnuman RUPSLB 226 pat 1 5 Wete8IS-Pengumuman-RUPSLI-2024pA! PENGUMUMAN (RAPAT UMUM PEMEGANG SAHAM LUAR BIASA. (PT BISIntenationa Tbk: PT BSI Intenatonai Tbk (Perseroan), berkedudukan ci Siburo, dengan ini mengamunian kepaia Pemegang Saham bahwa Rape Unum Pumegeng Saham Luar Biasa 'Rapar') akan dsolengaraka pada “Jumat 8 November 2024 “esusi dangan Anggaren Dasar Perseroan, Peraturan IK No #SPOLIKOWT2OZD tangoa 20 Apri 2010 lunang Roneaa can Poryolenggaraan Raat Umum Pomagang Sekam Petucahan Totuka (POJK 15) an Perhran OI No. TIPOJK DA2TZI tengal 2 Api 2020 “tag Plaksangan Fapat Umum Pemegang Saham Perusahwan Terbuka Seara lktoik 'POJK 187, Peseran menyemealan beceapa hei sebagai berkat 1. Pemanggian Raca akan akukan paing kurang melaui is web: PT Bursa Elek Indovesia (Busa), PT Kusbin Serta sk Indonesi (KSET) dan Perseroan pa Kamis, 17 Okober 2028 Pemegang Sae yang berak mengradi dan membeskan suara dalan Repat adlah Pemegang Senen yang mamanya tra dalam Daftar Parogang Saham Posaroan ga Rabu, 18 Oktober 2024 pukul AB1SWB, Pemagang Saham capat mengusukan mata aza Rapat engan memenuhi keenian Pasal 12 art 7 hoggarn Dasar Persroan dan Pasal 6 PCUK 15 Usantrsen sout sacaa trus ah Peragang “Sanam dan dorm secara patut oli Droks Pesaoan pan ama 7 jun) Pan sebelum Pemangplan Rapat OM 2 Tpehereta sarah
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2 @ asimemomaor & 2G & bsicoidIevinderphp/2015/10/20/Genera-meeting ofshareholders/ 1 PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2024 SULUNG Or MNKNMAIN 2021 INYITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI INTERNATIONAL TEK 2024 ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2023 - Bee Pn 8 asimumtomomdavabi X0 WOSSLmuKamemten X A - 90 x G8 bsicoidimp-contentuplond12024/IU/Web-BIS- Announcement EGMS 2Mbapdf tx Web-BISI-Announcemeni-EGMS-20 ANNOUNCEMENT OF EXTRAOROINARY GENERAL MEETING OF SHAREHOLDERS (PT BSIntenaion Te (PT BIS Intoatoal Tok (he “Company', domain Soar, hraby amnountas she Sharehadars Itatan Exreorinay Ganoral Nesing of Sharehodos (Mooting) wil b hold on Friday, 8 November 2004 In aeoodance white Companys Atice of Assodalon, Financial Services Authoriy Regultion No. ISPOIKOAPU20 dated 20 Api 2020 corcemng Pirs and Ogariang of General Mesings ct Sharehoders of Pubic Companies (POJK 15) and Financial Seriaes Auhorty Regution No 1GPOJKOL2020 dated 20 Apri 2020 cowcering Inplemenision ot Eeckonis General Mesing of Srarahoderse Pul Gompaies (POJK 16 ihe Company herebyconveys a #olowng matars 1. Aviation to no Msatng Wil be made rough to web ot Indonesia Stock Exchange (IDX), Indonesia Cental SecuitesDeposicy | KSET) and he Company o Thursday, 17 Oetober 2024. The Sharhoers who ente to atend and vc i Ihe Meong are the Sharehodrs whos recorded inbe Company Shetehcdes' Regstaron Wednesday, 18 October 2024211615 WB, The Srarehocrs may propose Masing agenda by satislyng Artle 12 puraoraph 7 of te “Company Aria of Association and Aice 16 oi POJK 15. Te proposal shovid be mace ih ilng by "te Sharevcler and apron reseved by Ine Company Dreclar no lele bian 7 days pr to OM 2 Tpehereta sarah
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PT BIS INTERNATIONAL TIK
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PT BISI INTERNATIONAL TEK
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BISIntenationa Tbk
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BSI Intenatonai Tbk
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PT Bursa Elek Indovesia
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PT Kusbin Serta
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PT BSIntenaion Te
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PT BIS Intoatoal Tok
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Indonesia Stock Exchange
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