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20260410_PTSP_Penyampaian Bukti Iklan_32069677.pdf

Other Text extracted PTSP

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Extracted text 4

Page 1
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 Nomor Surat                          061/PGI/Dir-MGMT/III/IV/2026

 Nama Perusahaan                      Pioneerindo Gourmet International Tbk

 Kode Emiten                          PTSP

 Lampiran                             5

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

     Pengumuman RUPST PT
                                    Website Bursa Efek Indonesia (IDX NET)      09 April 2026
       Pioneerindo Gourmet

     Pengumuman RUPST PT
                                      Aplikasi Penyedia RUPS (Easy.KSEI)        09 April 2026
       Pioneerindo Gourmet

     Pengumuman RUPST PT
                                                 Website Perseroan              09 April 2026
       Pioneerindo Gourmet

 Demikian untuk diketahui.


 Hormat Kami,
 Pioneerindo Gourmet International Tbk




 Teh Kian Kun

 Direktur




 Pioneerindo Gourmet International Tbk
 Jl. Palmerah Utara No. 100
 Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com



 Nama Pengirim                        Teh Kian Kun

 Jabatan                              Direktur
 Tanggal dan Waktu                    10-04-2026 16:30
Page 2
Lampiran                          1. Penyampaian Bukri Pengumuman RUPST PTSP 2026.pdf


                                  2. Bukti Pengumuman RUPST PTSP Website.pdf


                                  3. Bukti Pengumuman RUPST PTSP KSEI.pdf


                                  4. Bukti Penyampaian Pengumuman RUPST PTSP.pdf


                                  5. Letter of Evidence Of AGMS PTSP 26.pdf


   Dokumen ini merupakan dokumen resmi Pioneerindo Gourmet International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pioneerindo Gourmet International Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          061/PGI/Dir-MGMT/III/IV/2026

 Issuer Name                        Pioneerindo Gourmet International Tbk

 Issuer Code                        PTSP

 Attachment                         5

 Subject                            Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media           Publication Date

     Pengumuman RUPST PT
                                   Website Bursa Efek Indonesia (IDX NET)       09 April 2026
       Pioneerindo Gourmet

     Pengumuman RUPST PT
                                    Aplikasi Penyedia RUPS (Easy.KSEI)          09 April 2026
       Pioneerindo Gourmet

     Pengumuman RUPST PT
                                               Website Perseroan                09 April 2026
       Pioneerindo Gourmet

Thus to be informed accordingly.


 Respectfully,
 Pioneerindo Gourmet International Tbk




 Teh Kian Kun

 Direktur




 Pioneerindo Gourmet International Tbk
 Jl. Palmerah Utara No. 100
 Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com



 Sender Name                        Teh Kian Kun

 Function                           Direktur

 Date and Time                      10-04-2026 16:30
Page 4
Attachment                         1. Penyampaian Bukri Pengumuman RUPST PTSP 2026.pdf


                                   2. Bukti Pengumuman RUPST PTSP Website.pdf


                                   3. Bukti Pengumuman RUPST PTSP KSEI.pdf


                                   4. Bukti Penyampaian Pengumuman RUPST PTSP.pdf


                                   5. Letter of Evidence Of AGMS PTSP 26.pdf


  This is an official document of Pioneerindo Gourmet International Tbk that does not require a signature as it was
     generated electronically by the electronic reporting system. Pioneerindo Gourmet International Tbk is fully
                           responsible for the information contained within this document.

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Published10 Apr 2026
Pages4
Characters4,209
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Pioneerindo Gourmet International Tbk · Nama Perusahaan p.1 ×18
possible org Bursa Efek Indonesia p.1 ×2
possible org Teh Kian Kun · Direktur p.1 ×6
unresolved person Function · Direktur p.3

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