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20260525_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094391.pdf
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Nomor Surat 023/BISI-PM/V/2026
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Burhan Hidayat yang merupakan Komisaris 22-May-26 - 22-May-29
Independen
Anggota Bapak Teddy Fadil yang merupakan Anggota Dewan 22-May-26 - 22-May-29
Komisaris
Anggota Ibu Wenny Kusmawaty yang merupakan Pihak yang 22-May-26 - 22-May-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 25-05-2026 10:52
Lampiran 1. BISI 023 BISI-PM V 2026.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 2
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Letter / Announcement No. 023/BISI-PM/V/2026
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Burhan Hidayat Independent Commissioner 22-May-26 - 22-May-29
Member Mr. Teddy Fadil Commissioner 22-May-26 - 22-May-29
Member Ms. Wenny Kusmawaty Executive Officers (officers directly 22-May-26 - 22-May-29
responsible to the Board of Directors
and in charge of human resources)
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 25-05-2026 10:52
Attachment 1. BISI 023 BISI-PM V 2026.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wenny Kusmawaty
· Anggota
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
292 ms
12 Sep 2026 22:18
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-25',
'changes': [],
'event_date': None,
'issuer_name': 'BISI INTERNATIONAL Tbk',
'issuer_ticker': 'BISI',
'letter_number': '023/BISI-PM/V/2026',
'positions': [{'is_independent': True,
'name': 'Burhan Hidayat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Teddy Fadil',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Wenny Kusmawaty',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}