20240418_BISI_Pengumuman RUPS_31627101_lamp3.pdf

                                     ANNOUNCEMENT OF
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                    PT BISI International Tbk


PT BISI International Tbk (the “Company”), domiciled in Sidoarjo, hereby announces to the Shareholders
that an Annual General Meeting of Shareholders (“Meeting”) will be held on Monday, 27 May 2024.
In accordance with the Company’s Article of Association, Financial Services Authority Regulation No.
15/POJK.04/2020 dated 20 April 2020 concerning Plans and Organizing of General Meetings of
Shareholders of Public Companies (“POJK 15”) and Financial Services Authority Regulation No.
16/POJK.04/2020 dated 20 April 2020 concerning Implementation of Electronic General Meeting of
Shareholders of Public Companies (“POJK 16”), the Company hereby conveys the following matters:
1. Invitation to the Meeting will be made through the website of: Indonesia Stock Exchange (“IDX”),
   Indonesia Central Securities Depository (“KSEI”) and the Company on Friday, 3 May 2024.
2. The Shareholders who entitled to attend and vote in the Meeting are the Shareholders whose recorded
   in the Company Shareholders’ Register on Thursday, 2 May 2024 at 16.15 WIB.
3. The Shareholders may propose Meeting’s agenda by satisfying Article 12 paragraph 7 of the
   Company’s Article of Association and Article 16 of POJK 15. The proposal should be made in writing by
   the Shareholders and appropriately received by the Company’s Director no later than 7 days prior to
   the Invitation to the Meeting.
4. In accordance with POJK 16 and Regulation of KSEI No. XI-B concerning The Procedures for
   Convening of Electronic General Meeting of Shareholders Supplemented by the Casting of Votes
   through Electronic General Meeting System of KSEI (eASY.KSEI):
   a. The Shareholders are able to attend the Meeting physically or through Electronic General Meeting
        System facility of KSEI (“eASY.KSEI”).
   b. The Company recommends the Shareholders to attend the Meeting by declaring the power of
        attorney and vote electronically through eASY.KSEI. The eASY.KSEI facility will be available from
        the date of Invitation to the Meeting until 1 (one) day prior to the Meeting, which is Friday, 24 May
        2024 at 12.00 WIB.
This Meeting Announcement can be accessed in the IDX’s website (www.idx.co.id), KSEI’s website
(www.ksei.co.id) and the Company’s website (www.bisi.co.id).

                                          Sidoarjo, 18 April 2024
                               The Directors of PT BISI International Tbk