20260424_PTSP_Pemanggilan RUPS_32073361_lamp4.pdf

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2. Determination of the Use of Net Profit for Fiscal Year 2025

Explanation:

In accordance with Article 71 paragraph 1 of the Company Law, the use of the Company's
net profit is determined by the GMS. Thus, this agenda is proposed in the AGMS.

Determination of the Salary and/or Other Benefits for Members of the Board of Directors
and the Board of Commissioners, with authorization granted to the Board of

Commissioners, with substitution rights to the President Commissioner and the President

Director

Explanation:

Pursuant to Articles 96 paragraphs 1 and 2 and Article 113 of the Company Law, as well as
Article 10 paragraph 4 letter e of the Company's Articles of Association, the remuneration
for the Board of Directors and Commissioners shall be determined by the GMS. Thus, the
Company proposes this agenda item in the AGMS.

Appointment of the Public Accountant to Audit the Company's Financial Statements for

Fiscal Year 2025, with authority delegated to the Board of Commissioners

Explanation:

Based on Article 68 paragraph 1 letter c of the Company Law, Article 59 paragraph 1 of
OJK Regulation No. 15/POJK.04/2020 on the Planning and Execution of General Meetings
of Public Companies, and Article 10 paragraph 4 letter d of the Company's Articles of
Association, the appointment of the Public Accountant must be resolved by the GMS.
Therefore, the Company submits this agenda in the AGMS.

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Office : CFC CENTER, Jl Palmerah Utara No, 100 Jakarta Barat 11480 Telephone : 162 21 5366 8999 Facsimlle: 462 21 5366 2012, 46221 5366 2014

Website : 0

Konga No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimlle : 462 61 7869786
5, Parman No. 143, Padang 25132 Telephone : 462 751 445310, 445312 Facsimile : 462 751 7052113
Jl RE Martadinata No. 04, Kel. Sel Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996

Pergudangan Banana Ne Oh Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617
www.cfcindonesia.cot

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Notes:
1,

IONEERINDO

This notice serves as the official invitation for the AGMS, and the Company will not send
separate invitations to shareholders.
Shareholders entitled to attend or be represented at the meetings are those registered in the

Company's Shareholder Register as of April 23, 2026, by 4:00 PM WIB.

. Referring to KSEI Letter No. KSEI-4012/DIR/0521 dated May 31, 2021, regarding the

Implementation of the e-Proxy and e-Voting Modules on the eASY.KSEI Application and
the Broadcast of GMS, KSEI now provides the e-GMS platform for electronic GMS.
Therefore, shareholders can attend the meeting electronically via the eASY.KSEI
application.

In accordance with OJK Regulation No. 15/POJK.04/2020, the Company encourages
Shareholders to grant proxy and voting rights to PT EDI Indonesia, an independent party
appointed by the Company who also serves as the Company's Securities Administration

Bureau, or electronically via e-Proxy on eASY.KSEI at https://akses.ksei.co.id no later than
1 (one) business day prior to the AGMS

Shareholders or their proxies who wish to attend the meeting physically without using
eASY.KSEI may download the Power of Attorney form from the Company's website

www.cfcindonesia.com and send it via email to erikson.pandiangan@cfcindonesia.com. The

original signed Power of Attorney, with appropriate stamp duty, must be sent to CFC Center
Building, Jl. Palmerah Utara No. 100, West Jakarta, no later than May 15th, 2026. The
attending shareholder or proxy must present the Power of Attorney and identification to PT
EDI Indonesia before entering the meeting room.

AGMS materials can be accessed through eASY.KSEI or downloaded from the Company's
website www.cfcindonesia.com.

To ensure orderliness, shareholders or their proxies attending the AGMS in person are

respectfully reguested to be present at the meeting venue by 9:00 AM WIB.

Jakarta, April 24th, 2025
PT PIONEERINDO GOURMET INTERNATIONAL Tbk

Board of Directors

PT PIONEERINDO, GOURMET INTERNATIONAL Tbk.

Website

CFC CENTER, Jl Palmerah Utara No, 100 Jakarta Barat 11480 Telephone : 462 21 5366 8999 Facsimile : 462 215366 2012, 462 215366 2014

te Jl Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 G1 7869786
JS. Parman No. 143, Padang 25132 Telephone : 462 751 445310, 445312 Facsimle:-462 751 7052113

Jl RE Martadinata No. 04, Kel, Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996

Pergudangan Ramajaya No, 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 46231 3671617

:« wwwddindonesia.com