ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2019
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BISI International Tbk

It is hereby notified to all shareholders of PT BISI International Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders (the “Meeting”) in Jakarta, , on Tuesday, 28 May 2019, at 14.00 Western Indonesian Time.

Shareholders entitled to attend the Meeting are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 3 May 2019 at 16.15 Western Indonesian Time.

In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies, as amended with Regulation of the Financial Services Authority No. 10/POJK.04/2017 dated 14 March 2017 (“POJK 32″), the provisions on the Meeting’s agenda proposed by the shareholders of the Company are as follows:

  1. The shareholders can propose the agenda of the Meeting in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meeting.
  2. The shareholders who can propose the agenda of the Meeting are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
  3. The proposed agenda of the Meeting shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meeting; and (d) not contravene the regulations.

In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meeting on Monday, 6 May 2019 in 1 (one) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.

Sidoarjo, 18 April 2019
Direksi PT BISI International Tbk
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BISI INTERNATIONAL TBK 2019
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BISI International Tbk

It is hereby notified to all shareholders of PT BISI International Tbk (the “Company”), that the Company intends to convene Annual General Meeting of Shareholders (the “Meeting”) in Jakarta, , on Tuesday, 28 May 2019, at 14.00 Western Indonesian Time.

Shareholders entitled to attend the Meeting are shareholders whose names are recorded in the Shareholders’ Register of the Company or the securities account holders having balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia on 3 May 2019 at 16.15 Western Indonesian Time.

In accordance with Article 12 of Regulation of the Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 on Plan and General Meeting of Shareholders of Open Companies, as amended with Regulation of the Financial Services Authority No. 10/POJK.04/2017 dated 14 March 2017 (“POJK 32″), the provisions on the Meeting’s agenda proposed by the shareholders of the Company are as follows:

  1. The shareholders can propose the agenda of the Meeting in writing to the Board of Directors no later than 7 (seven) days prior to Notice of the Meeting.
  2. The shareholders who can propose the agenda of the Meeting are 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total shares with voting rights.
  3. The proposed agenda of the Meeting shall: (a) be made in good faith; (b) take the interests of the Company into account; (c) include the reasons and materials of the proposed agenda of the Meeting; and (d) not contravene the regulations.

In compliance with Article 13 of POJK 32 and Article 12 of the Articles of Association, the Board of Directors shall undertake Notice of the Meeting on Monday, 6 May 2019 in 1 (one) daily newspapers in Indonesian language having national circulation, the website of the Indonesia Stock Exchange and the Company’s website.

Sidoarjo, 18 April 2019
Direksi PT BISI International Tbk