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20260424_PTSP_Pemanggilan RUPS_32073361_lamp2.pdf
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@ PIONEERINDO
No : 062/PGI/Dir-MGMTI!III/IV/2026 Jakarta, April 24th, 2026
FINANCIAL SERVICES AUTHORITY (OJK)
Sumitro Djojohadikusumo Building, 8th Floor
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Attention : Executive Head of Capital Market Supervision
Subject: CONVOCATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGMS) OF PT. PIONEERINDO GOURMET INTERNATIONAL Tbk
Dear Sir/Madam,
Referring to POJK No. 15/POJK.04/2020 dated April 20, 2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies, we would like to inform
you that PT. Pioneerindo Gourmet International Tbk will hold the Annual General Meeting of
Shareholders (AGMS) on:
Day/Date : Monday / May 18th, 2026
Time :10.00 AM - Finish
Venue : CFC CENTER Building, Jl Palmerah Utara no.100, West Jakarta
The announcement regarding the plan for the implementation is posted on the Company's website
(www.efcindonesia.com), the website of the Indonesia Stock Exchange ("BEI"), and the provider of the
General Meeting of Shareholders facility through PT Kustodian Sentral Efek Indonesia ("eASY-
KSEI") on Thursday, April 24th, 2026. Attached herewith is the aforementioned AGMS dan EGMS
Invitation.
This is our information and we thank you for your attention.
Sincerely,
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.
Dikessi
Cc:
- Division Head of Custodian Services of KSEI
- Board of Directors of PT Indonesia Stock Exchange
PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
: CFC CENTER, Jl Palmerah Utara No, 100 Jakarta Barat 11480 Telephone :-462 21 5366 8999 Facsimlle : 462 215366 2012, 462 215366 2014
Ea Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786
20 Jl. S.Parman No, 143, Padang 25132 Telephone: 462 751 445310, 45312 Facsimlle:462 751 7052113
:e Jl RE Martadinata No. 04, Kel, Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
2 Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617
Website : « www.cicindonesia.com
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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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