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20240628_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676564_lamp1.pdf
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8g PT. BISI International, Tbk. Bisi Haribusinese Company Sidoarjo, 28 Juni 2024 / Sidoarjo, 28 Juni 2024 No.: 035/BISI-PM/VI/2024 Kepada / To Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4 JAKARTA 10710 Dengan hormat, 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 27 May 2024, the Company's Board of Commissioners has decided several thing, which in essence is as follows: 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 27 Mei 2024, Dewan Komisaris Perseroan telah memutuskan beberapa hal, yang pada intinya sebagai berikut: 1. Menyetujui pengangkatan Burhan 1. Approved the appointment of Burhan Hidayat, Komisaris Independen Hidayat, Company's Independent Perseroan, sebagai Ketua Komite Commissioner, as Chairman of Nominasi dan Remunerasi Perseroan Company's Nomination and dengan masa jabatan dari tanggal 27 Mei Remuneration Committee with a term 2024 hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028. . Menyetujui pengangkatan Lie Suhanto dan Wenny Kusmawaty, masing-masing sebagai Anggota Komite Nominasi dan Remunerasi Perseroan dengan masa jabatan dari tanggal 27 Mei 2024 hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028. of office from 27 May 2024 to the Company's Annual General Meeting of Shareholders for the year 2028. 2. Approved the appointment of Lie Suhanto and Wenny Kusmawaty, each as a Member of the Companys Nomination and Remuneration Committee with a term of office from 27 May 2024 to the Company's Annual General Meeting of Shareholders for the 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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X PT. BISI International, Tbk. Bisi AE 74 sei 2 7 3. Dengan demikian, susunan Komite 3. Thus, the composition of the Nominasi dan Remunerasi Perseroan yang Company's Nomination and berlaku sejak 27 Mei 2024 hingga Rapat Remuneration Committee which took Umum Pemegang Saham Tahunan effect from 27 May 2024 until the Perseroan untuk tahun buku 2028, yaitu: Company's Annual General Meeting of Shareholders for the year 2028: « Ketua : Burhan Hidayat « Chairman : Burhan Hidayat « Anggota : Lie Suhanto « Member : Lie Suhanto « 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, Le Arief Tonny ima Direktur / 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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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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no e-reporting cover - issuer taken from the announcement
Raw output
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