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20240529_BISI_Ringkasan Risalah//Risalah RUPS_31643702_lamp4.pdf
RUPS minutes Needs review BISISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.597
2 @ asimemomaor & 5 beicoidyindewphp/201S/10/20rapat-umum-peregang-sahanV! &. PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM 2024 Ao #ROSEKTUS PENAMKAM UMUM RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BIS INTERNATIONAL TBK 2024 Kn PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUINAN PT BISI INTERNATIONAL TEK 2024 KERRUKAN INFORMASI PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 2023 - 2022 - 2021 - Din »@ asimumtomiomsavabi X | O weosidngtaan Biang 4 - 90 x G5 bsicaidIvp contentupiad/2024/0S/Web BISI Ringkasan Risalah RUPST-2024 pdf &. Web BISIRingkasan-Rsalah- RUPS RINGKASAN RISALAH RAPAT UMUM PENEGANG SAHAM TAHUNAN PT BIS International Tk Dirksi PT BISI Intmatinal Tbk (“Prsoraan") dongan Ini membertahukan kepada pemogang saham Perstoan mengena tiokesenrisalh Rape Umum Pemegang Setam Tahuran (Rapat) sebagaiberkut: Rapat telah dielonggarakan d Jl Ancl VII, Jakarta 14490, pada tai Soni, angga 27 Moi 2024, pukul 18-10 hingga pukul 155 WI, Mat acara Rapat dalah (G1 Persetujuan tas Laporan Tahunan Perseroan untuk tahun uku 2023 dan pengesahan Laporan IKeuangan Perseroan utk thun buku 2123 (R) Persebjuan alas penetapan penggunaan laba bersih Prsaran untuk tahun buku 2028. (GI Persetujuan atas penunjukan Runtan Pubik da atau Kantor Akuntan Putik untuk mengauit Laporan Kenangan Persero unuk ahun buk 2024 (6) Persetujuan atas perubahan susunan anggota Diresidan Dewan Koniers Perseroan (61 Persetuban atas pembatan Anggaran Dasar Persertan Anggpia Direksi dn Dean Konisari Perseroan yang hadi peda saat Repat adalah Bp Agus Seputa Wiaya selaku Direktur Ulama, Bp. Putu Deraera selaku Dietur, Bp Atef Tony Kusuma setau Diuk, Bp. Tu Thones Efndy selaku Koniaris Ulama, 8. ia Suharto seaku Wali Komisaris OM 2 Tpehereta sarah
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2 @ asimemomaor K5 beicoid/evinderpha/2015/10/20/Goneral meeting of-shareholdes/ &. PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS 2024 Ao #usucoramapnoseEcrus AL MEETINGS OF SHAREHOLDERS PT ISI INTERNATIONAL TOK. GINAL MEETING Or suanetoLoens SUMMARY OF MINUTES OF ANNUAL GEI 22 srancusmne INYITATION OF ANNUAL GENERAL MEETING Of SHARE HOLDERS PT BIS INTERNATIONAL TBK 2024 isetosuneinroRMaTIOn ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2023 - 2022 - 2021 - 2020 »@ asimumtomiondavabi 4 | O wesssunay Musa 4 A - 90 x G5 bsicaidIvp contentupioad/2024/0S/Web BISI Summary Minutes AGNS-2024 pa &. Web-ISI-Summmary-Minutes-AGI “SUUMARY OF MNUTES OF ANNUAL GENERAL NEETINGS OF SHAREHOLDERS (PT BIS International Tk Diatas of PT BIS Intematoal Tok (he “Company hero info to al ie sharuboirs of the (Company one surmary o minutes of Arnual General Mesngs of Sharehokes (“Meeting as fols 1. Mie Mosing have bson convoned at Anca VII, Jakata 14430 n Monday. 27 May 2024, at 14.10 West Indonesia Time unt 1.55 Wastam Indonesia Tema Atendas olihe Weatng wo: (G1 Approa Oo he Companys Armual Rapot Io: Ie year 2023 and reticaton cf the Gompanya Financial Siatemerts for te yoor 2023 (R) Aporora cl the doermnalion ole us fe Company et pro Ie year 2023. (Gi Apprra ot he appoinment cf ubi Aerourtano udi he Companys Finansial Statemeri ior 'heyeer 2014 (4) Apororl cf changes in te compositon of the members of he Diesios and ihe Board of Commssinnerotthe Compeny. (6) Aperralo changes to he Companys Aries of Assocaton. The members olthe Company“ Dretoa and Board of Commissonrs who were pesona he Mesing wera Nk Agus Sapuka Wiaya as President Del, Mi Putu Darang as Dir, Ak Ariel Tonny OM 2 Tpehereta sarah
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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org
BIS INTERNATIONAL TBK
p.1 ×4
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PT BISI INTERNATIONAL TEK
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PT BIS International Tk Dirksi
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PT BISI Intmatinal Tbk
p.1
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org
Intmatinal Tbk
p.1
unresolved
person
Agus Seputa Wiaya
· Direktur
p.1
unresolved
person
Putu Deraera
p.1
unresolved
person
Atef Tony Kusuma
p.1
unresolved
person
Tu Thones Efndy
p.1
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org
PT ISI INTERNATIONAL TOK. GINAL MEETING Or
p.2
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PT BIS International Tk Diatas
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PT BIS Intematoal Tok
p.2
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person
Dir
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
92 ms
13 Sep 2026 16:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}