Back to announcement
20240418_BISI_Pengumuman RUPS_31627101_lamp2.pdf
RUPS notice Text extracted BISISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.580
2 @ asmentorsotdawat x - 90 x
& 5 beicoidyindewphp/201S/10/20rapat-umum-peregang-sahanV! &.
PT BISI INTERNATIONAL Tbk
RAPAT UMUM PEMEGANG SAHAM
2024 Ao #ROSEKTUS PENAMKAM UMUM
223 La papua
2012 -
2001 -
20g0 -
2019 -
2018 ha
217 -
201e -
|. DB Iaoern dbik
8 us memutors Oa Mat AO WEHBSLPenGUMUMNRU Xi - 90 x
G5 bisicoidIwp contentlupond/2024/OK/Web BISI Pengumuman RUPSI-M2Apdt &.
Web-BISIengumuma
PENGUMUMAN
RAPAT UMUN PENEGANG SAHAM TAHUNAN
PT BISIntenationa Ti.
PT BISI Intematoral Tek (Perseroan), berkedudukan di Sidcaro, dengan ini mengurunkan kepata
magang Seham banwa Rapat Umum Pemegang Saham Tahunan ('Rapar) akan diselenggarakan patin
“Senin, 27 Mei2024
“Sesuai dengan Anggaran Dasar Perseruan, Perauran OJK No. 1/POLIK04/202) tanggal 20 Apri 2020
tenang Rencana Gan Penyeenggeraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK
15) dan Pertran OJK No, 18POLIKO4/2020 tanggal 20 Apri 2020 tentang Pelaksanaan Rapet Umum
Pemegang Saham Perusahaan Terbuka Secara Eiektonk (POJK 18), Perseroan menyampakan
beberpa hal sebagaiberhut:
Pemargplan Rarat akan dlakukan palrg kurang meli Stus web: PT Bursa Elok Indonesa
(Bursa), PT Kustoian Sental Ec Indonesia (SET) dan Perseroan pada Jumat, 3 Me 2024
Pemegang Saham yang brhak menghadi dan memberikan suara dalam Rapat alah Pamagang
Satar yang ramanya tercatat dalan Dar Pemegang Saham Perseroan pada Kamis, 2 Mei 2024
pukul 818WB,
Pemegang Satam dapat mengusulkan mas eera Rapat dengan memenuhi ktantuan Pal 12 ayat
T Anggaran Dasar Persercan dan Pasal 16 POJK 15, Untan oaobut dibuat secar tertulis Oleh
Pemegang Saham dan dteira secara patut oleh Direksi Perapcan paing lambat 7 (lu) hai
OM 2 Tpehereta sereh
Page 2 OCR 0.534
2 @ asmentorsotdawat x - 90 x 2G bsicoidIevinderphp/2015/10/20/Genera meeting otshareholders) &. PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS 2024 Ao #usucoramapnoseEcrus ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2022 2 2021 2 2020 2 2019 2 2018 ad 2017 2 |. | Di Abi 8 us meutors Oa Mat X0 WEHASLAMUAMENLAGI XA - 90 x G5 bsicaidIwp contenttupoadi/2024/08/Web BISI-Amnouncement AGMS 2024pdf &. Web-BIS-Announcemen ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (PT BISIntenaiona Te (PT BIS Inmatoal Tok (he “Company', domain doa, heraby amnountas she Sharehadars Itatan Annual Genoa Mooting of Sharehkrs(Metng) woo hold on Monday, 27 May 2024 In eeondance wi 'he Companys Anie Of Asaodon, Finandis Services Auhoriy Regulaton No TSPOIKOA2120 daled 20 Apri 2020 conceming Pars and Orgariang ot General Mesings ct Sharehoders Of Pubie Companies (POIK 15!) and Fihandal Sem'ees Amor Regulion No. 18POIKO.120 datod 20 Apri 2020 comcering Inplementaion of Electone General Mertng of Sharetoders ci Pule Comparies (POJK 167 the Company hereby converse folowng matrs: 1 vtaton to he Weetng wil be made trough he wehst ot indonesia Sioci Exchange (IDX), Indonesia Cantal Secunes Depostoy|IKSET) and ha Company on Friday, 3 May 2024. 2. The Srarohoiers who ons atandand va ithe Meatng ae the Sharohotors Whos teoed inhe Company Shetehoders' Regsta'on Thureday, 2 May 2024 s1 16.15 WIB 3. Me Sharookers may proposo Meotng's 2gonda by satijing Ario 12 paragraph 7 Ol tia Company Aida of Association and Ace 16 OI POJK 18. The proposal shovid bo mace ih wing by (re Sharenolers and appropisteyrexened by Ine Company Director no leter Inn 7 daya prarto 'relnvtatan io he Meeting, OM 2 Tpehereta sereh
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BISIntenationa Ti.
p.1
unresolved
org
PT BISI Intematoral Tek
p.1
unresolved
org
PT Bursa Elok Indonesa
p.1
unresolved
org
PT Kustoian Sental Ec Indonesia
p.1
unresolved
org
PT BISIntenaiona Te
p.2
unresolved
org
PT BIS Inmatoal Tok
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.