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20260525_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094376.pdf
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Nomor Surat 022/BISI-PM/V/2026
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Bapak Roy Andrianto Bapak A. Novia Edi Maharanto
Alamat Jl. Surabaya - Mojokerto Km. 19, Jl. Surabaya - Mojokertia Km. 19,
Beringin Bendo - Taman, Beringin Bendo - Taman,
Sidoardo, Jatim Sidoarjo, Jatim
Telp 62317882528 62317882528
Fax 62317882856 62317882856
Hp 6281325280765 628113486017
E-mail roy.andrianto@bisi.co.id edi.maharanto@bisi.co.id
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 10:47
Lampiran 1. BISI 022 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.
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Letter / Announcement No. 022/BISI-PM/V/2026
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 May 2026 as follows:
Information New Old
Name Bapak Roy Andrianto Bapak A. Novia Edi Maharanto
Address Jl. Surabaya - Mojokerto Km. 19, Jl. Surabaya - Mojokertia Km. 19,
Beringin Bendo - Taman, Beringin Bendo - Taman,
Sidoardo, Jatim Sidoarjo, Jatim
Phone Number 62317882528 62317882528
Fax 62317882856 62317882856
Hp 6281325280765 628113486017
E-mail roy.andrianto@bisi.co.id edi.maharanto@bisi.co.id
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 10:47
Attachment 1. BISI 022 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Roy Andrianto
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'A. Novia Edi Maharanto',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Roy Andrianto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'BISI INTERNATIONAL Tbk',
'issuer_ticker': 'BISI',
'letter_number': '022/BISI-PM/V/2026',
'positions': [{'is_independent': False,
'name': 'Roy Andrianto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}