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20260424_PTSP_Penyampaian Bukti Iklan_32073450_lamp3.pdf
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N PIONEERINDO NS No : 063/PGI/Dir-MGMT/IV/2026 Jakarta, 24 April 2026 FINANCIAL SERVICES AUTHORITY (OJK) Sumitro Djojohadikusumo Building, 8th Floor Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Attn : Chief Executive of Capital Market Supervision Subject : SUBMISSION OF EVIDENCE OF NOTICE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) OF PT. PIONEERINDO GOURMET INTERNATIONAL Tbk Dear Sir/Madam, We hereby inform you that PT Pioneerindo Gourmet International Tbk has issued the Notice for the Annual General Meeting of Shareholders (AGMS). The notice has been published on the Company's website (www.cfcindonesia.com), the Indonesia Stock Exchange (“IDX”) website, and the General Meeting of Shareholders platform provided by PT Kustodian Sentral Efek Indonesia (“eASY-KSEI”) on Friday, April 24, 2026. This information is hereby submitted. We appreciate your attention and thank you for your cooperation. Sincerely, PT PIONEERINDO GOURMET INTERNATIONAL Tbk un Director CC: » Head of Custodian Services Division, KSEI e Directors of PT Bursa Efek Indonesia Lag PIONEERINDO GOURMET INTERNATIONAL Tbk. CFC CENTER, J. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone 62 21 5366 8999 Facsimlle : 462 21 5366 2012, 462 21 5366 2014 Ba te Jl Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 G1 7869709 Facsimile : 462 61 7869786 1 0 Jl S. Parman No. 143, Padang 25132 Telephone : 462 751 445310, 445312 Facsimile :462 751 7052113 :e Jl RE Martadinata No, 04, Kel. Sel Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimlle : 462 711 562 5996 10 Bana era 10-11, Jl.Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone :-462 31 867 1218, 46231 8671617 Website: « www.cicindonesia.
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FINANCIAL SERVICES AUTHORITY
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Bursa Efek Indonesia Lag PIONEERINDO GOURMET INTERNATIONAL Tbk.
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