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20240628_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676562.pdf
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Extracted text 4
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Nomor Surat 034/BISI-PM/VI/2024
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sunardi Burhan Hidayat Periode Ke-1
ANGGOTA Ira Luciawati Yo Robertus Adi Periode Ke-2
Sulistyo
ANGGOTA Iswanto Tanoyo Ira Luciawati Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/BISI-CS/V/2024 , tanggal SK Dewan Komisaris: 27
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bisi.co.id/index.php/2015/11/12/komite-audit/ 27 Mei 2024
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 09:58
Page 2
Lampiran 1. 034 BISI-PM VI 2024.pdf
2. Surat Dekom-Sunardi Iswanto.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. 034/BISI-PM/VI/2024
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 May 2024 as follows :
Information New Old Service Period
Head Sunardi Burhan Hidayat Periode Ke-1
Member Ira Luciawati Yo Robertus Adi Sulistyo Periode Ke-2
Member Iswanto Tanoyo Ira Luciawati Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/BISI-
CS/V/2024, Decree of the Board of Commissioners Number: 27 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://bisi.co.id/index.php/2015/11/12/komite-audit/27 Mei 2024
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 09:58
Attachment 1. 034 BISI-PM VI 2024.pdf
2. Surat Dekom-Sunardi Iswanto.pdf
Page 4
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ira Luciawati
· Member
p.3
unresolved
person
Iswanto Tanoyo
· Member
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 20:51
Raw output
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-27',
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'position_after': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
'effective_date': '2024-05-27',
'name': 'Yo Robertus Adi Sulistyo',
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{'change_type': 'IN',
'effective_date': '2024-05-27',
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'event_date': None,
'issuer_name': 'BISI INTERNATIONAL Tbk',
'issuer_ticker': 'BISI',
'letter_number': '034/BISI-PM/VI/2024',
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