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20260525_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094391_lamp1.pdf
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& PT. BISI International, Tbk. BISI Horibusineee Company Jakarta, 25 Mei 2026 / Jakarta, 25 May 2026 No.: 023/BISI-PM/V/2026 Kepada / To 1. Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4, JAKARTA 10710. 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman kav. 52-53, JAKARTA 12190. Dengan hormat, Sesuai dengan Peraturan OJK No. 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten Atau Perusahaan Publik, dengan ini PT BISI International Tbk (“Perseroan”) memberitahukan — bahwa — berdasarkan Keputusan Sirkuler Dewan Komisaris tanggal 22 Mei 2026, Dewan Komisaris Perseroan telah memutuskan beberapa hal, yang pada intinya sebagai berikut: 1. Menyetujui pemberhentian Bp. Lie Suhanto sebagai Anggota Komite Nominasi dan Remunerasi Perseroan. 2. Menyetujui pengangkatan Bp. Teddy Fadil, Wakil Komisaris Utama Perseroan, sebagai Anggota Komite Nominasi dan Remunerasi Perseroan dengan masa jabatan dari tanggal 22 Mei 2026 hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028. Dear Sir / Madam, In accordance with OJK Regulation No. 34/POJK.04/2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee of the Issuers and Public Company, hereby PT BISI International Tbk (the “Company”) notifies that based on the Circular Decree of the Board of Commissioners dated 22 May 2026, the Company's Board of Commissioners has decided several thing, which in essence is as follows: 1. Approved the dismissal of Mr. Lie Suhanto as a Member of the Companys Nomination and Remuneration Committee. 2. Approved the appointment of Mr. Teddy Fadil, Deputy President Commissioner of the Company, as a Member of the Nomination and Remuneration Committee of the Company with a term of office from May 22, 2026 until the Annual General Meeting of Shareholders of the Company for the financial year 2028. Jl. Raya Surabaya - Mojokerto Km. 19, Ds. Beringin Bendo - Taman - Sidoarjo 61257 Telp. (031) 7882528, Fax. (031) 7882856, PO. BOX 1261 SURABAYA Website : http://www.bisi.co.id email address : info@bisi.co.id
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Wp PT. BISI International, Tbk. Bisi A be . 4 6 3. Dengan demikian, susunan Komite 3. Thus, the composition of the Nominasi dan Remunerasi Perseroan yang Company's Nomination and berlaku sejak 22 Mei 2026 hingga Rapat Remuneration Committee which took Umum Pemegang Saham Tahunan effect from 22 May 2026 until the Perseroan untuk tahun buku 2028, yaitu: Company's Annual General Meeting of Shareholders for the year 2028: « Ketua : Burhan Hidayat e Chairman : Burhan Hidayat « Anggota : Teddy Fadil « Member : Teddy Fadil » Anggota : Wenny Kusmawaty » Member : Wenny Kusmawaty Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami, Regards, d Agus Saputra Wijaya Direktur Utama / President Director Jl. Raya Surabaya - Mojokerto Km. 19, Ds. Beringin Bendo - Taman - Sidoarjo 61257 Telp. (031) 7882528, Fax. (031) 7882856, PO. BOX 1261 SURABAYA Website : http://www.bisi.co.id email address : info@bisi.co.id
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