20260410_PTSP_Penyampaian Bukti Iklan_32069677_lamp5.pdf

San AANG

No. : 061/PGI/Dir-MGMTIIII/IV/2026 Jakarta, 10 April 2026

The Chief Executive Officer of the Capital
Market Supervisory Agency Financial Services Authority (OJK)
Head of Corporate Assessment Division Group 2 - PT Indonesia Stock Exchange ("IDX")

Subject : Submission of Evidence for the Annual General Meeting of Shareholders

(AGMS) of PT Pioneerindo Gourmet International Tbk ("the Company")

Dear Sir/Madam,

Referring to the provisions of the Company's Articles of Association and OJK Regulation
No.15/POJK.04/2020 dated April 20, 2020 regarding Plans and Organization of Public Company
General Meetings of Shareholders. We hereby submit the evidence of the Company's AGMS
advertisement which was published through the Shareholders Meeting Provider application (KSEI), the

Indonesia Stock Exchange website (IDX NET) and the company's website (www.cfcindonesia.com) on
April 9th, 2026.

Thank you for your attention and cooperation.

Sincerely,

PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

Director

CC:

- Head of Central Custodian Services Division, PT Kustodian Sentral Efek Indonesia

. RI GOURMET INTERNATIONAL Tbk.
Pa PRONEERINDO GOURMET INTERNA Barat 11490 Telephone : 462 21 53668999 Facsimile: 462 21 5366 2012, 462 215366 2014
Branches :e Jl Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869736
? 8 Jl. S. Parman No, 143, Padang 25132 Telephone:-t62 751 445310, 445312 Facsimle : 62 751 7052113
:e Jl RE Martadinata No, 04, Kel. Sel Buah Kec Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996

: # Pergudangan Ramajaya No. 10-11, JI. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone :-62 31 867 1218, 46231 8671617
Website : « www.cfcindonesia.com