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20240628_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676564.pdf
Board change Text extracted BISISource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 035/BISI-PM/VI/2024
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 2
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Burhan Hidayat yang merupakan Komisaris 27-May-24 - 27-Jun-29
Independen
Anggota Bapak Lie Suhanto yang merupakan Anggota Dewan 27-May-24 - 27-Jun-29
Komisaris
Anggota Ibu Wenny Kusmawaty yang merupakan Pihak yang 27-May-24 - 27-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 28-06-2024 10:03
Page 2
Lampiran 1. 035 BISI-PM VI 2024.pdf
2. Surat Dekom-Komite Nominasi 2024.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 3
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Letter / Announcement No. 035/BISI-PM/VI/2024
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 2
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 27-May-24 - 27-Jun-29
Member Mr. Lie Suhanto Commissioner 27-May-24 - 27-Jun-29
Member Ms. Wenny Kusmawaty Executive Officers (officers directly 27-May-24 - 27-Jun-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 28-06-2024 10:03
Attachment 1. 035 BISI-PM VI 2024.pdf
2. Surat Dekom-Komite Nominasi 2024.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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confidence 0.900
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12 Sep 2026 20:51
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'BISI INTERNATIONAL Tbk',
'issuer_ticker': 'BISI',
'letter_number': '035/BISI-PM/VI/2024',
'positions': [{'is_independent': True,
'name': 'Burhan Hidayat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-27'},
{'is_independent': False,
'name': 'Lie Suhanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-27'},
{'is_independent': False,
'name': 'Wenny Kusmawaty',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}