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20260430_BISI_Pemanggilan RUPS_32075687_lamp4.pdf
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“| & asimumateno « G8 bisicoid/Indephp/2015/10/20tapat umum pemegang saham PR) PT BISI INTERNATIONAL Tbk RAPAT UMUM PEMEGANG SAHAM 2026 Ak MOSPERTUS PENAWARAN HUM PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI INTERNATIONAL TBK 2026 MApAT UMUM PEMEGANG SANAM PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2026 KETERUKAAN ORMAS 2025 ba 2024 - 2023 - 2022 - 2021 - 2020 - «0 S8iiumalonlOiten Yati 4 Wes SI PemunoglnpUPSI NA Na G8 bercoidhcar upond/2026/04/Web BSI P 5 Web:8IS-Pemangolan-RUPST-2026pdI PEMANGGILAN (RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BISI International Tok PPT BISI ntomatonal Tok (“Perseroan), bokodudukan di Sidorp, dengan Ini mengundang para Pemugang Saham Perseran unuk menghadiri Rapat Uirum Pemegang Saham Tahunan (Rapat? yang akan dsoenggarkan pada HasiTanggal — : Jumat 22 Wsi2026 Wektu 1A00WE — selesai Tempat AL Ancol INI, Jakarta 11490. (Rapat kan slanggarakan secara fk an secara tonik mela menu fsitas Eleerone General Meong Sstam KSEI CWASY.KSET sesuai dengan Puraturan OJK No. 1SPPOJK.A/202D ngga 20 April 2020 tuntang Rencana dan Penyelenggaraan Rapat Unum Pemegang Saham Perusahaan Tertuka (POJIK 18/2007), Peruran OK Na. 14 Tahun 2025 tanggal 20 Juri 2025 tentang Pelaksanaan Razat (Umum Pamogang Saham, Rapat Umum Pemegang Obigasi an Rapat Umum Pamagang Sukuk Secara lkuonik (POUK 142025) dan Pertran KSEI No. KLB enang Tata Car Pelaksanaan Rasat Umum Pamgang Satam Secara Eloktonk Yang Disoti Dengan Pemtarian Suara Moali Eberane Gonora! Meeting Systam KSEN(GASY KSEI) (KSEIXLB) Matoacara Rapat 4. Persetujuan atas Laporan Tahunan Perseroan untuktahun buku 2025 dan pengesahan Leporan WKeuangan Perseroan untuk tahun buku 2025 a En
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PT BISI INTERNATIONAL Tbk GENERAL MEETING OF SHAREHOLDERS 2026 Ao mesucorramapaosescrus INYITATION OF ANNUAL GENERAL MEETING Of SHAREHOLDERS PT BIS INTERNATIONAL TBK 2026 Geun METIG Or smaKmOLERs ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2026 isetosure mronmanon 2025 ba 2024 - 2023 - 2022 - 2021 - 2020 - «0 S8iiumatonlOitsn Yati 4) Wes BSlimtotonAc4S202 2 | G8 bercoidhcar upoad/2026/04/Web BISU Instation AGMS 2025 pat 5 Web-BIS-Invttion-AGMS-2026pd mwTanON or ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI International Tok: (PT BISI Inamational Tb (he "Gompany'), misi in Secafo, hero invios Ie Sharahokies of ho “Company and Annual General letng of Shasehltrs (be "Meeting, wiz wil be el: Dajitte Friday, 22 May 2026 Time “1.00 Wstom Indonesian Timo un finah Venue JI Anco IU, Jokara 14430 The Mesing wil be he physizaly and @eebontoly Ivough Ie KSEI Bechoric General Mesing System AASYKSET) Ssi In #ecrsance win OJK Resustn No. 1SPOIKOA/2020 catad 20 Apri 2020 oncoring Plang ang Inpiementaton ol General otg of Shatnoler ol Pub Compaios(POJK 17 (OIK Reguiatan No. 14 of 205 datd 20 June 2125 coceming Inglementatn ef Ganeral Maotng cf Sharehodors,Ganeral Mesting of Bendhodars and Sukukhelders By Eecronie 'POJIK 1412025)and KSEI Raguaton No. KB concoming Prcadures Sc Conducing Elervoniz Ganeal Mosings of Starebodos companies bx Voting Tercugh Ie KSEI Electric General Msting Syam (@ASY KSEI CKSEI XL”) Aaanda ol ti Nesing 1. Approval of tne Company's Annual Report fo te year 2025 and ratifestion of Ihe Company 5 Financial Statement for he yoar 2025 #soarato: In ecordance with th povisors of Atil 69 perayagh of Low 0.40 of 2 conceming Limto, a En
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PT BISI International Tok PPT BISI
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BIS INTERNATIONAL TBK
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PT BISI International Tok
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PT BISI Inamational Tb
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