Back to announcement
20240926_BISI_Laporan Informasi dan Fakta Material_31729150.pdf
Board change Needs review BISISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 042A/BISI-PM/IX/2024
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik BISI INTERNATIONAL Tbk
Bidang Usaha Agriculture Plantation
Telepon (031) - 7882528
Faksimili (031) - 7882856
Alamat Surat Elektronik (email) investor.relations@bisi.co.id
Tanggal Kejadian 23 September 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2024 10:17
Lampiran 1. BISI 042 BISI-PM IX 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
Go To Indonesian Page
Letter / Announcement No. 042A/BISI-PM/IX/2024
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company BISI INTERNATIONAL Tbk
Business Activities Agriculture Plantation
Telephone (031) - 7882528
Faximile (031) - 7882856
Email Address investor.relations@bisi.co.id
Date of Event 23 September 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 26-09-2024 10:17
Page 4
Attachment 1. BISI 042 BISI-PM IX 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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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 0.200
265 ms
12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-26',
'changes': [],
'event_date': '2024-09-23',
'issuer_name': 'BISI INTERNATIONAL Tbk',
'issuer_ticker': 'BISI',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '042A/BISI-PM/IX/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terlampir'}