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SHAREHOLDERS RELATIONS POLICY PT BISI International Tbk

(the “Company”)

Strategies:

• To communicate directly with the person in charge regarding the information to shareholders for collecting the full and accurate information.

• To get the approval to share the information to shareholders from one of the Directors who directly involves with the information.

• To share the information to the capital market authority in conjunction with the applicable capital market law.

• To provide the information in the Company’s website and/ or other media which accessible to the shareholders.

Program:

• To provide the updated and communicative website www.bisi.co.id and designated email address which directly connected with the investor relations team [email protected] so that the shareholders will be easy to get information on the Company.

• To organize the Shareholders’ General Meeting as mandated by prevailing regulations so that the shareholders will be able to ask directly to the management regarding the Company’s policy.

• To organize the Public Expose as mandated by prevailing regulations so that the shareholders will be able to ask directly to the management regarding the Company’s policy.

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