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AnnualReport2023-BISI.pdf

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 Nomor Surat                         013/BISI-PM/IV/2024

 Nama Perusahaan                     BISI INTERNATIONAL Tbk

 Kode Emiten                         BISI

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan

Merujuk pada pelaporan Laporan Tahunan Nomor 011/BISI-PM/IV/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://bisi.co.id/wp-
content/uploads/2024/04/Sustainability-Report-BISI-2023-1.pdf pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 29 Laki-Laki.

Rata-rata waktu pelatihan Perempuan dan Laki-Laki 136 jam.
Daur Ulang Sampah 58 %.


 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                   29-04-2024 13:09

 Lampiran                           1. BISI 013 BISI-PM IV 2024.pdf


                                    2. Sustainability Report BISI 2023.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 2
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 Letter / Announcement No.           013/BISI-PM/IV/2024

 Issuer Name                         BISI INTERNATIONAL Tbk

 Issuer Code                         BISI

 Attachment                          2

 Subject                             Submission of Continuity Report

Referring to the Annual Report Report Number 011/BISI-PM/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website https://bisi.co.id/wp-
content/uploads/2024/04/Sustainability-Report-BISI-2023-1.pdf at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 2 Woman : 29 Man.

Recycle 58%.


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                       29-04-2024 13:09

 Attachment                         1. BISI 013 BISI-PM IV 2024.pdf


                                    2. Sustainability Report BISI 2023.pdf


   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.

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Published29 Apr 2024
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linked org BISI INTERNATIONAL Tbk · Nama Perusahaan p.1 ×18
possible org Novia Edi Maharanto p.1 ×5
possible person A. Novia Edi Maharanto · Corporate Secretary p.1 ×2

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