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20240628_BISI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676562_lamp1.pdf
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w PT. BISI International, Tbk. Haribusinese Company Sidoarjo, 28 Juni 2024 / Sidoarjo, 28 June 2024 No.: 034/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, Sesuai dengan Peraturan OJK No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, 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 Sunardi, Komisaris Independen Perseroan, sebagai Ketua Komite Audit Perseroan dengan masa jabatan dari tanggal 27 Mei 2024 hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028. 2. Menyetujui pengangkatan Ira Luciawati dan Iswanto Tanoyo, masing-masing sebagai Anggota Komite Audit Perseroan dengan masa jabatan dari tanggal 27 Mei 2024 hingga Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028. Dear Sir / Madam, In accordance with OJK Regulation No. 55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Implementation of the Work of the Audit Committee, 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 things, which in essence is as follows: 1. Approved the appointment of Sunardi, Independent Commissioner of the Company, as Chairman of the Company's Audit Committee with a term of office from 27 May 2024 to the Company's Annual General Meeting of Shareholders for the year 2028. 2. Approved the appointment of Ira Luciawati and Iswanto Tanoyo, each as a Member of the Company's Audit 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:/lwww.bisi.co.id email address : info@bisi.co.id
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Ng PT. BISI International, Tbk. Bisi Ag ba sineee Company 3. Dengan demikian, susunan Komite Audit 3. Thus, the composition of the Perseroan yang berlaku sejak 27 Mei 2024 Company's Audit Committee which hingga Rapat Umum Pemegang Saham took effect from 27 May 2024 until the Tahunan Perseroan untuk tahun buku Company's Annual General Meeting of 2028, yaitu: Shareholders for the year 2028: » Ketua : Sunardi e Chairman : Sunardi s Anggota : Ira Luciawati « Member : Ira Luciawati « Anggota : Iswanto Tanoyo »« Member : Iswanto Tanoyo Demikian pemberitahuan kami dan atas This is our notification and we thank you perhatiannya kami ucapkan terima kasih. for your attention. Hormat kami, Regards, ——— Arief Tonny Kusuma 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Sirkuler
· Komisaris
p.1
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Ira Luciawati
· Anggota
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Iswanto Tanoyo
· Anggota
p.2 ×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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no e-reporting cover - issuer taken from the announcement
Raw output
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