20260525_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094376_lamp1.pdf

0g PT. BISI International, Tbk.

Bisi

Sidoarjo, 25 Mei 2026 / Sidoarjo, 25 May 2026

No.:  022/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 ketentuan Pasal 10 Peraturan
OJK No. 35/POJK.04/2014 tanggal 8
Desember 2014 tentang Sekretaris
Perusahaan Emiten Atau Perusahaan Publik
(“POJK 35”), dengan ini PT BISI
International Tbk (“Perseroan”)
memberitahukan bahwa pada tanggal 22
Mei 2026, Direksi Perseroan telah
mengangkat Roy  Andrianto sebagai
Sekretaris Perusahaan untuk menggantikan
A. Novia Edi Maharanto.

Curriculum Vitae Roy Andrianto:

Warga Negara Indonesia. Lahir di Cilacap
pada tahun 1986. Memperoleh gelar Sarjana
Akuntansi dari Universitas Kristen Petra,
Surabaya, pada tahun 2008. Bekerja di PT
Charoen Pokphand Indonesia sebagai
Accounting Staff (2008-2013), Accounting
Supervisor (2014) dan Accounting Section
Head (2015-2019). Bekerja di Perseroan
sebagai Accounting Section Head (2019-
2021), Accounting Assistant Manager (2021-
2022), Customer Service Assistant Manager
(2022-2023), Head of Customer Service
(2024), Head of Supply Chain Management
(2025-2026) dan Head of President Office
(2026-sekarang).

Nomor telepon kantor: 462317882528.
Nomor telepon selular: #6281325280765
Alamat email: roy.andrianto@bisi.co.id

Dear Sir / Madam,

In accordance with the provisions of
Article 10 of OJK Regulation No.
35/POJK.04/2014 dated December 8,
2014 concerning Corporate Secretary of
Issuers or Public Companies (“POJK 35”),
PT BISI International Tbk (“Company”)
hereby notifies that on May 22, 2026, the
Company's Directors has appointed Roy
Andrianto as Corporate Secretary to
replace A. Novia Edi Maharanto.

Curriculum Vitae Roy Andrianto:

Indonesian citizen. Born in Cilacap in
1986. Obtained a Bachelor of Accounting
degree from Petra Christian University,
Surabaya, in 2008. Worked at PT Charoen
Pokphand Indonesia as Accounting Staff
(2008-2013), Accounting Supervisor
(2014) and Accounting Section Head
(2015-2019). Worked at the Company as
Accounting Section Head (2019-2021),
Accounting Assistant Manager (2021-
2022), Customer Service Assistant
Manager (2022-2023), Head of Customer
Service (2024), Head of Supply Chain
Management (2025-2026) and Head of
President Office (2026-now).

Office phone number: #62317882528
Mobile phone number: #6281325280765

Email address: roy.andrianto@bisi.co.id

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