SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2019

SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
PT BISI INTERNATIONAL Tbk
Directors of PT BISI International Tbk (the “Company”) hereby informs to all the shareholders of the Company on the summary of minutes of Extraordinary General Meetings of Shareholders (the “Meeting”) as follows:

  1. RThe Meeting have been convened at Leatris Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Jl. Asia Afrika Senayan, Jakarta 10270, on Monday, 11 February 2019, at 15.35 Western Indonesia Time until 15.45 Western Indonesia Time.
    Agendas of the Meeting were:

    1. Approval of the change of member of the Company’s Directors.
  2. The members of Directors and Board of Commissioners attending the Meeting were Mr. Jemmy Eka Putra as President Director, Mr. Joseph Suprijanto as Director and Mr. Burhan Hidayat as Independent Commissioner.
  3. The Meeting was attended by 1,689,352,452 shareholders having valid voting rights or their proxies or representing 56.31% of the total number of shares having valid voting rights issued by the Company.
  4. The Meeting provided the opportunity to the shareholders to raise any questions and/or share any opinions related to agendum of the Meeting.
  5. There was no shareholder raising questions and/or sharing opinions related to agendum of the Meeting.
  6. The resolution mechanism of the Meeting has been made by way of deliberation to achieve mutual resolutions and voting in the event that the mutual resolutions could not be achieved.
  7. The voting results related to agendum of the Meetings are as follows:
    Agendum Agree Disagree Abstain
    Agenda of the Meeting 1.688.953.652 votes (99,98%) 398.800 votes (0,02%) 0 votes (0,00%)
  8. The resolutions related to agendum of the Meetings are as follows:
    1. Approving the resignation of Mr. Setiadi Setiokusumo, Director of the Company.
      The composition of the Directors and Board of Commissioner of the Company from the end of the Meeting into the Annual General Meeting of the Company for the year book 2018, as follows:

      President Director : Bp. Jemmy Eka Putra
      Director : Bp. Putu Darsana
      Director : Bp. Joseph Suprijanto
      Director : Bp. Triono Hardyanto
      President Commissioner : Bp. Tjiu Thomas Effendy
      Commissioner : Ibu Ong Mei Sian
      Independent Commissioner : Bp. Burhan Hidayat
    2. To authorize with the substitution right to Directors of the Company to restate the change of member of the Company’s Directors in a separate deed made before Notary and to arrange for the notice and registration with the authorized agency with regard to change of member of the Company’s Directors as required under the prevailing regulations.
Sidoarjo, 13 February 2019
The Directors of PT BISI International Tbk
SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2019

SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
PT BISI INTERNATIONAL Tbk
Directors of PT BISI International Tbk (the “Company”) hereby informs to all the shareholders of the Company on the summary of minutes of Extraordinary General Meetings of Shareholders (the “Meeting”) as follows:

  1. RThe Meeting have been convened at Leatris Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Jl. Asia Afrika Senayan, Jakarta 10270, on Monday, 11 February 2019, at 15.35 Western Indonesia Time until 15.45 Western Indonesia Time.
    Agendas of the Meeting were:

    1. Approval of the change of member of the Company’s Directors.
  2. The members of Directors and Board of Commissioners attending the Meeting were Mr. Jemmy Eka Putra as President Director, Mr. Joseph Suprijanto as Director and Mr. Burhan Hidayat as Independent Commissioner.
  3. The Meeting was attended by 1,689,352,452 shareholders having valid voting rights or their proxies or representing 56.31% of the total number of shares having valid voting rights issued by the Company.
  4. The Meeting provided the opportunity to the shareholders to raise any questions and/or share any opinions related to agendum of the Meeting.
  5. There was no shareholder raising questions and/or sharing opinions related to agendum of the Meeting.
  6. The resolution mechanism of the Meeting has been made by way of deliberation to achieve mutual resolutions and voting in the event that the mutual resolutions could not be achieved.
  7. The voting results related to agendum of the Meetings are as follows:
    Agendum Agree Disagree Abstain
    Agenda of the Meeting 1.688.953.652 votes (99,98%) 398.800 votes (0,02%) 0 votes (0,00%)
  8. The resolutions related to agendum of the Meetings are as follows:
    1. Approving the resignation of Mr. Setiadi Setiokusumo, Director of the Company.
      The composition of the Directors and Board of Commissioner of the Company from the end of the Meeting into the Annual General Meeting of the Company for the year book 2018, as follows:

      President Director : Bp. Jemmy Eka Putra
      Director : Bp. Putu Darsana
      Director : Bp. Joseph Suprijanto
      Director : Bp. Triono Hardyanto
      President Commissioner : Bp. Tjiu Thomas Effendy
      Commissioner : Ibu Ong Mei Sian
      Independent Commissioner : Bp. Burhan Hidayat
    2. To authorize with the substitution right to Directors of the Company to restate the change of member of the Company’s Directors in a separate deed made before Notary and to arrange for the notice and registration with the authorized agency with regard to change of member of the Company’s Directors as required under the prevailing regulations.
Sidoarjo, 13 February 2019
The Directors of PT BISI International Tbk