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20260525_BISI_Ringkasan Risalah//Risalah RUPS_32094346_lamp3.pdf
RUPS minutes Needs review BISISource file signed link, expires in 15 minutes
Extracted text 2
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@ #siimanuons oma we: & -.9 x « @& biicoidIndecphp/2015/10/20/mpatumum-pemegangsahany x RO PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM 2026 Ak MOSPERTUS PENAWARAN HUM RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TBK 2026 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TEK 2026 KETERUKAAN ORMAS PENGUMUMAN RAPAT UMUM PEMEGAN HAM TAHUNAN 2026 2025 - 2024 - 2023 - 2022 NN -.9 x bisicoidfup-contentupload:/2026/05/Web BII ingkasan salah RUPST-2026 pet £ RO RINGKASAN RISALAH (RAPAT UMUM PEMEGANG SAHAII TAHUNAN PT BISI International Tbk. Dkosi PT BISI Intrnatonal Tok (“Pesercan") dengan ini memberlahukan kepada pemegang saham Perseran mengenai rngkasan salah Rapat Unum Pemegeng Saham Tahunan (“Rapat sebaga berikut 1. Rapal tlah alanggaakan di Jl Ancol VI, Jakata 14430, pada heri Jum tanggal 22 Mai 2026, pukul 14:10 8 hingga pukul 15 07 WIB, Mat acara Repetatidah (() Perstjuan atas Lazeran Tahunan Perseroan untuk lahan buku 2025 dan pengesahan Laporan Keuangan Persero unuk ahun buku 2025 (@) Perstuuan tas pensacan penggunaan laba bersih Perseroan untuk tahun buku 2025 (0) Persetan atas perunukkan Akuntan Pubik dan atau Kan Akuntan Pub untk mengaudit Laporan Keuangan Pemeran untuk tahu buk 2026, (4) Persekiuan tas perubahan susunan anggoe Direksidan Dewan Komisaris Perseroan. (0) Persetijuan tas pernahan Anggaran Dasar Perseruan Anggpia Direksi dan Dewan Komisi Perseran yang hei pada saat Repatadalah Bp Aous Seputa Mipya selaku Dirktur Utama, Bp. Putu Darsara seltu Diretr, Bp. Anef Tonny Kusuma selaku Dito, Bp. Burhan Hdayal suatu Komsars Indopandon dan Bp. Sunardi selaku Komisaris PM 2 mpetereto aren
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« G8 biicoidlemindex php/2015/10/20/9enera meetng-otsharehoderaf x RO
PT BISI INTERNATIONAL Tbk
GENERAL MEETING OF SHAREHOLDERS
2026 Ao mesucorramapaosescrus
SUMAMARY OF MINUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TBK Geun METIG Or smaKmOLERs
2026 smnncusnna
INYITATION OF ANNUAL GENERAL MEETING Of Si
EHOLDERS PT BISI INTERNATIONAL TBK 2026 isetosure mronmanon
ANNGUNCEMENT OF ANNUAL GENERAL MEETING DF SHAREHOLDERS 2026
2025 -
2024 -
2023 -
2022
O ssiimamuona Oida Wee XD Web Summary Mutas/ Xi -.9 x
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bisicoidfup-contenYpload:/2026/05/Web BII Summary Minutes AGS 2026 pet x RO
5 Web-8IS-Summary-Mnutes-AGMS-2026p
SUMMARY OF MNUTES OF
ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
PT BISI International Tbk:
Okoctas of PT BISI Inerratonal Tbk ho “Gompany) beraby lom io al ie sharahoders o to
“Company on be summary Of minutes of anual General Mesngs of Sharehors('Maeing')asfoows:
1. Tho Mooting has been corvened at Jl Ancl VIW, Jakarta 14430 on Friday, 22 May 2026, 211.10
Westem Indonesia Time until 1.07 Western Indonesa Tie.
Agandas one Meotng met:
((Y Aoproal ol he Campanys Annual Repot fr the yaar 2025 end rbBcaton ol he Companys
Financsi Sotemenis for year 2025,
(2) Aonroal ole doermnatin of use ofihe Company net pro he yaar 2025
(0) Approal ore appontment ct Puble Aceortano udi He Company Finandial Selenentior
iheyoar2026,
(0 Aoprololchengesinthecompesitin cfihe members othe Dress and Board ofCommissoners
“ine Company
(6) Aoprorl changes tothe Company Aticlescf Assooatan
The members fthe Gompanys Dretorsans Board of Gommssiones uhowereresentatihe Mesing
Woo Nk Agus Sapta Wjaya as Prsidont rod, Mt Putu Darana as Dioco. Mt At Tenny
PM 2 mpetereto aren 9
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BIS INTERNATIONAL TBK
p.1 ×2
unresolved
org
PT BISI INTERNATIONAL TEK
p.1
unresolved
org
PT BISI Intrnatonal Tok
p.1
unresolved
person
Aous Seputa Mipya
p.1
unresolved
person
Putu Darsara
p.1
unresolved
person
Anef Tonny Kusuma
p.1
unresolved
person
Burhan Hdayal
p.1
unresolved
org
PT BISI Inerratonal Tbk
p.2
unresolved
org
Inerratonal Tbk
p.2
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