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Nomor Surat 012/BISI-PM/IV/2026
Nama Perusahaan BISI INTERNATIONAL Tbk
Kode Emiten BISI
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.bisi.co.id pada
tanggal 28 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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 28-04-2026 15:11
Lampiran 1. BISI 012 BISI-PM IV 2026.pdf
2. Annual Report BISI 2025.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.
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Letter / Announcement No. 012/BISI-PM/IV/2026
Issuer Name BISI INTERNATIONAL Tbk
Issuer Code BISI
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2026
The information referred above has been published on the Company’s website www.bisi.co.id at 28 April 2026
Is the Company listed on another Stock Exchange? (No)
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 28-04-2026 15:11
Attachment 1. BISI 012 BISI-PM IV 2026.pdf
2. Annual Report BISI 2025.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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