20260430_BISI_Pemanggilan RUPS_32075687_lamp2.pdf

4. Approval of changes in the composition of the members of the Directors of the Company.
   Explanation:
   a. In accordance with OJK Regulation No. 33/POJK.04/2014 dated December 8, 2014 concerning
      Directors and Board of Commissioners of Issuers or Public Companies and in connection with the
      resignation of Mr. Adhi Kristanto, STP, MP, Director of the Company, and Mr. Lie Suhanto, Vice
      President Commissioner of the Company, based on their letter dated April 1, 2026, the Company is
      required to hold a GMS to decide on the resignation request.
   b. In accordance with the provisions of Article 94 paragraph 1 and Article 111 paragraph 1 UU PT,
      members of the Directors and Board of Commissioners are appointed by the GMS.
5. Approval of changes to the Company's Articles of Association.
   Explanation:
   a. In connection with amendment to Article 3 of the Company's Articles of Association to be adjusted
      to Regulation of Central Bureau of Statistics No. 7 Year 2025 concerning Indonesia Standard
      Classification of Indonesian Business Fields without changing the Company's Business Activities.
   b. In accordance with the provisions of Article 19 paragraph 1 UU PT, changes to the Articles of
      Association are determined by GMS.
Remarks:
1. In accordance with the provisions of Article 52 paragraph 1 POJK 15/2020, this Invitation of Meeting is
   an official invitation so that the Company does not send a separate invitation to the Shareholders.
2. In accordance with the provisions of Article 23 paragraph 2 POJK 15/2020, Shareholders who are entitled
   to attend the Meeting are the Shareholders of the Company whose names are recorded in the Register
   of Shareholders of the Company on April 29, 2026, at 16.15 WIB.
3. In accordance with the provisions of Article 27 POJK 15/2020 and Article 24 POJK 14/2025, the Company
   provides 4 (four) alternatives to Shareholders to attend and vote at the Meeting, that is:
    a. Attend physically at the Meeting.
    b. Attend through the eASY.KSEI application, accompanied by an electronic direct voting mechanism,
       as stipulated in KSEI XI-B. The eASY.KSEI application manual is available at the User Manual
       eASY.KSEI - Shareholder which can be downloaded at https://www.ksei.co.id/en/service-
       support/guidance.
    c. Grant power of attorney conventionally by using a Power of Attorney which can be downloaded on
       the website https://bisi.co.id/. Members of the Directors, members of the Board of Commissioners,
       and employees of the Company may act as Proxy of Shareholders in this Meeting, but the votes they
       cast are not taken into account in the voting. The Power of Attorney which has been completed and
       signed by the Shareholders along with the supporting documents shall be submitted to the Company
       no later than May 21, 2026, at 16.00 WIB via email to investor.relations@bisi.co.id.

    d. Grant power of attorney electronically through the eASY.KSEI application as stipulated in the KSEI
       XI-B. The eASY.KSEI application manual is available at the User Manual eASY.KSEI - Shareholder
       which can be downloaded at https://www.ksei.co.id/en/service-support/guidance.
4. In accordance with provisions of Article 18 POJK 15/2020, the materials of the Meeting’s agenda have
   been available to download on the website https://bisi.co.id/ as of the Invitation date until the Meeting is
   held. The hardcopy of the material of the Meetings’ agenda can be obtained at the Head Office of the
   Company during working hours of the Company if requested in writing by the shareholders. The
   Company will not provide hardcopy of the material of the Meeting’s agenda during the Meeting.
5. The Shareholders or their Proxies who will attend physically at the Meetings are obliged to comply with
   the following provisions:
    a. For the Shareholders or their Proxies whose shares are in KSEI’s Collective Custody are obliged to
       show Written Confirmation for the Meetings ("KTUR") which can be obtained through Stock
       Exchange Members or Custodian Banks.
    b. The Shareholders or their Proxies shall bring and submit photocopy of their valid identity proofs to
       the registration officer before entering the Meetings’ room.
    c. Any Shareholders in the form of Legal Entity shall bring complete photocopy of their Articles of
       Association and deed of the appointment of the latest members of Directors and Board of
       Commissioners.
    d. The Company will not provide any food, beverage and souvenirs during the Meeting.
This Meeting Invitation 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).
Material of the Agenda of the Meeting:
1. Download Annual Report 2025
2. Download Sustainability Report 2025
3. Download Profile of Public Accountant Firm
4. Download Curriculum Vitae of Candidates for Members of Directors and Board of Commissioners
5. Download Proposal Amendmend Article of Association
6. Download Power of Attorney for Individual
7. Download Power of Attorney for Legal Entity
8. Download Information on Independent Proxy
9. Download Code of Conduct of Meeting
                                           Sidoarjo, 30 April 2026
                                The Directors of PT BISI International Tbk