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20240529_BISI_Ringkasan Risalah//Risalah RUPS_31643702_lamp1.pdf
RUPS minutes Needs review BISISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.936
w PT. BISI International, Tbk. Sidoarjo, 29 Mei 2024 / Sidoarjo, 29 May 2024 No.: 026/BISI-PM/V/2024 Kepada / To 1. Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4, JAKARTA 10710. 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman kav. 52-53, JAKARTA 12190. Dengan hormat, Sesuai dengan ketentuan Pasal 52 Peraturan OJK No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini PT BISI International Tbk (“Perseroan”) menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan tanggal 27 Mei 2024. Demikian pemberitahuan kami dan atas perhatiannya kami ucapkan terima kasih. Hormat kami, Arief Tonny Kusuma Direktur / Director Dear Sir / Madam, In accordance with the provisions of Article 52 of OJK Regulation No. 15/POJK.04/2020 dated 20 April 2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, hereby PT BISI International Tbk (“the Company”) submits Summary of Minutes of the Annual General Meeting of Shareholders dated 27 May 2024. This is our notification and we thank you for your attention. Regards, l 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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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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
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confidence 0.111
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13 Sep 2026 16:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}