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Independen 0 0,00Y6 4 | Hendri Murtany Komisaris Independen 0 0,00Yo 5 | Tjiu Thomas Effendy Presiden Direktur 0 0,00Yo 6 | Peraphon Prayooravong Wakil Presiden Direktur O' 0,00Y6

Emiten : PT BISI International, Tbk Jumlah Persentase No Nama Jabatan Saham Saham 1 | Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09Y0 2 | Lie Suhanto Wakil Komisaris Utama 310.000 0,01Y0

Holdings Pte. Lane - X Singapore Tjiu Thomas Jl. Gading VI Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Blok D/9, Jakarta. Lie Suhanto Jl. Vanda V No. Komisaris … Holdings Pte. Lane - X Singapore Tjiu Thomas Jl. Gading VI Komisaris 2,748,900 0.09% 2,748,900 0.09% Effendy Blok D/9, Jakarta. Lie Suhanto Jl. Vanda V No. Komisaris

Emiten : PT BISI International, Tbk Jumlah Persentase No Nama Jabatan Saham Saham 1 | Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09Yo 2 | Lie Suhanto Wakil Komisaris Utama 310.000 0,01Y6

Komisaris Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Lie Suhanto … Commission Mada Indah AA- ers 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta

Independen 0 0,00Yo 4 | Hendri Murtany Komisaris Independen 0 0,00Y6 5 | Tjiu Thomas Effendy Presiden Direktur 0 0,00Yo 6 | Peraphon Prayooravong Wakil Presiden Direktur ) 0,00Yo

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Controller the Beneficial Owner Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Independen Suparman Sastrodimedjo Independent Commissioners Hendri Murtany Direksi Board of Directors Presiden Direktur Tjiu Thomas Effendy President Director Wakil Presiden Direktur Peraphon Prayooravong Vice President Director Direktur Ong Mei Sian

yang bertanda tangan di bawah ini / We, the undersigned: 1. Nama / Name L Tjiu Thomas Effendy Alamat Kantor / Office Address Po JL Ancol VIII/1, Jakarta. Alamat Domisili / Residential Address

notification and we thank you for your attention. Regards, , Jmlk AE Tjiu Thomas Effendy Presiden Direktur / President Director A member of the CP Group Jl. Ancol VIII No. 1, Jakarta

Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing … Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing

perhatiannya kami ucapkan terima you for your attention. kasih. Hormat kami, Regards, L) Tjiu Thomas Effendy Presiden Direktur / President Director A member of the CP Group Jl. Ancol VIII

Independen C 0,000/o 4 Hendri Mudany Komisaris Independen 0 0,0001 5 Tjiu Thomas Effendy Presiden Direktur 0 0,00% 6 Peraphon Prayooravong Wakil Presiden Direktur 0 0,000/o

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Controller the Beneficial Owner Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Emiten : PT BISI International, Tbk Jumlah Persentase No Nama Jabatan Saham Saham 1 | Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09Yo 2 | Lie Suhanto Wakil Komisaris Utama 310.000: 0,01Y0

Komisaris Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Lie Suhanto … Commission Mada Indah AA- ers 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta

Independen C 0,000/o 4 Hendri Mudany Komisaris Independen 0 0,0001 5 Tjiu Thomas Effendy Presiden Direktur 0 0,00% 6 Peraphon Prayooravong Wakil Presiden Direktur 0 0,000/o

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Controller the Beneficial Owner Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Emiten : PT BISI International, Tbk Jumlah Persentase No Nama Jabatan Saham Saham 1 | Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09Yo 2 | Lie Suhanto Wakil Komisaris Utama 310.000: 0,01Y0

Komisaris Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Lie Suhanto … Commission Mada Indah AA- ers 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta

Indonesia. STRUKTUR ORGANISASI ORGANIZATION STRUCTURE GENERAL MEETING OF SHAREHOLDERS DIRECTORS President Director: Tjiu Thomas Effendy Vice President Director: Peraphon Prayooravong BOARD OF COMMISSIONERS Director: Ong Mei Sian President Commissioner: Hadi … mengambil tindakan untuk mencegah timbul atau berlanjutnya kerugian tersebut. Bp. Tjiu Thomas Effendy adalah Presiden Mr. Tjiu Thomas Effendy is the President Director Direktur yang bertanggungjawab and is responsible

express our deepest appreciation to all stakeholders for their continued trust, support, and Tjiu Thomas Effendy collaboration, which have served as the President Director foundation for PT Charoen Pokphand Presiden … sustainability performance in kinerja keberlanjutan secara konsisten di masa mendatang. the years ahead. Tjiu Thomas Effendy Presiden Direktur President Director Laporan Keberlanjutan 2025 | PT Charoen Pokphand Indonesia

Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing … Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing

SHAREHOLDERS DIRECTOR BOARD OF COMMISSIONERS PRESIDENT DIRECTOR Agus Saputra Wijaya PRESIDENT COMMISSIONER Tjiu Thomas Effendy VP COMMISSIONER Lie Suhanto SEED PRODUCTION & R&D DIRECTOR INDEPENDENT COMMISSIONER FINANCE Burhan Hidayat PROCESSING … United Overseas Bank Nominees (Private) Limited. 5,09 Tjiu Thomas Effendy – Komisaris 0,09 Tjiu Thomas Effendy— President Commissioner Lie Suhanto – Komisaris 0,01 Lie Suhanto – Vice President Commissioner Masyarakat

Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing … Private) Limited 152.683.500 5,09 15.268 (Private) Limited Komisaris Commissioner Tjiu Thomas Effendy 2.748.900 0,09 275 Tjiu Thomas Effendy Lie Suhanto 310.000 0,01 31 Lie Suhanto Publik (masing

Suparman Sastrodimedjo Independent Commissioners Hendri Murtany Dewan Direksi Board of Directors Presiden Direktur Tjiu Thomas Effendy President Director Wakil Presiden Direktur Peraphon Prayooravong Vice President Director Direktur Ong Mei Sian

bertanda tangan di bawah ini / We, the undersigned: 4. 1 Nama / Name 1 Tjiu Thomas Effendy Alamat Kantor / Office Address Io JL Ancol VIII/1, Jakarta. Alamat Domisili / Residential Address

ended. This is our notification and we thank you for your attention. Regards, Tjiu Thomas Effendy 4 Presiden Direktur / Presiden Director A member of the CP Group Il. Ancol VIII

Sari Yanto, SE 7,371,400 0.1895361 % 16 Tjiu Thomas Effendy 6,000,000 0.1542742 % 17 Ang Andry Martin 4,650,000 0.1195625 % 18 Handayani Kariko

Independen C 0,00o/c 4 Hendri Murtany Komisaris Independen C 0,00% 5 Tjiu Thomas Effendy Presiden Direktur 0 0,00% 6 Peraphon Prayooravong Wakil Presiden Direktur 0 0,000/o

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Shares in Controller the Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Emiten : PT BISI International, Tbk No Nama Jumlah Persentase Jabatan Saham Saham 1 Tjiu Thomas Effendy Komisaris Utama 2.748.90C 0,09o/o 2 Lie Suhanto Wakil Komisaris Utama

Komisaris Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Lie Suhanto … Commission Mada Indah AA- ers 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta

Directors and Board of Commissioners who were present at the Meeting were Mr. Tjiu Thomas Effendy as President Director, Ms. Ong Mei Sian as Director, Mr. Jemmy as Director

notification and we thank you for your attention. Hormat kami, Regards, Tjiu Thomas Effendy Presiden Direktur / President Director P| I & A member of the CP Group Jl. Ancol VIII

Anggota Direksi dan Dewan Komisaris Perseroan yang hadir pada saat Rapat adalah Bp. Tjiu Thomas Effendy selaku Presiden Direktur, Ibu Ong Mei Sian selaku Direktur, Bp. Jemmy selaku Direktur

This is our notification and we thank you for your attention. Regards, PN Tjiu Thomas Effendy d Presiden Direktur / President Director A member of the CP Group Jl. Ancol VIII

Direktur 1 Bp. A. Novia Edi Maharanto, -Dewan Komisaris : Komisaris Utama 1 Bp. Tjiu Thomas Effendy, Wakil Komisaris Utama 1 Bp. Teddy Fadil, Komisaris Independen 1 Bp. Burhan Hidayat: Komisaris

Ronald M. Purba Direktur : Bp. A. Novia Edi Maharanto Komisaris Utama : Bp. Tjiu Thomas Effendy Wakil Komisaris Utama : Bp. Teddy Fadil Komisaris Independen : Bp. Burhan Hidayat Komisaris Independen : Bp. Sunardi

Ronald M. Purba Director : Mr. A. Novia Edi Maharanto President Commissioner : Mr. Tjiu Thomas Effendy Vice President Commissioner : Mr. Teddy Fadil Independent Commissioner : Mr. Burhan Hidayat Independent Commissioner : Mr. Sunardi

Ronald M. Purba Direktur : Bp. A. Novia Edi Maharanto Komisaris Utama : Bp. Tjiu Thomas Effendy Wakil Komisaris Utama : Bp. Teddy Fadil Komisaris Independen : Bp. Burhan Hidayat Komisaris Independen : Bp. Sunardi … Ronald M. Purba Direktur : Bp. A. Novia Edi Maharanto Komisaris Utama : Bp. Tjiu Thomas Effendy Wakil Komisaris Utama : Bp. Teddy Fadil Komisaris Independen : Bp. Burhan Hidayat Komisaris Independen : Bp. Sunardi

Independen 0 0,000/o 4 Hendri Murtany Komisaris Independen 0 0,00% 5 Tjiu Thomas Effendy Presiden Direktur 0 0,000/o 6 Peraphon Prayooravong Wakil Presiden DireKur

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Shares in Controller the Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Emiten : PT BISI International, Tbk Jumlah Persentase No Nama Jabatan Saham Saham 1 Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09o/o 2 Teddy Fadil Wakil Komisaris Utama 0 0,00o/o

Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Effendy Villa Blok H No. Pemegang 3, Jakut, DKI Saham Jakarta Direksi … Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Board of Effendy Villa Blok H No. 3, Jakut, DKI Directors

Independen 0 0,00o/o 4 Hendri Muftany Komisaris Independen 0 0,00% 5 Tjiu Thomas Effendy Presiden Direktur 0 0,000/o 6 Peraphon Prayooravong Wakil Presiden Direktur 0 0,00o/o

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong … Shares in Controller the Previous Previous Current Current Controller Tjiu Thomas Artha Gading Direksi 0 0% 0 0% Effendy Villa Blok H No. 3, Jakut, DKI Jakarta Prayooravong Jl. Parang

Emiten : PT BISI International, Tbk No Nama lumlah Persentase Jabatan Saham Saham 1 Tjiu Thomas Effendy Komisaris Utama 2.748.900 0,09o/o 2 Teddy Fadil Wakil Komisaris Utama 0 0,00o/o

Mada Indah AA- 4, Kediri, Jatim Tjiu Thomas Artha Gading Komisaris 2.748.900 0,09% 2.748.900 0,09% Pemegang Effendy Villa Blok H No. Saham 3, Jakut, DKI Direksi dan Jakarta … Indah AA- 4, Kediri, Jatim Board of Tjiu Thomas Artha Gading Komisaris 2,748,900 0.09% 2,748,900 0.09% Directors and Effendy Villa Blok H No. Board

Suparman Sastrodimedjo Independent Commissioners Hendri Murtany Dewan Direksi Board of Directors Presiden Direktur Tjiu Thomas Effendy President Director Wakil Presiden Direktur Peraphon Prayooravong Vice President Director Direktur Ong Mei Sian