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No Surat 060/PGI/Dir-MGMT/III/IV/2026
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 059/PGI/Dir-MGMT/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung CFC CENTER, Jl Palmerah Utara
diumumkan dan sesuai iklan) no.100, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 09-04-2026
Lampiran 1. Pengumuman RUPST PTPS 2026.pdf
2. Letter Of Announcement AGMS PTSP 2026.pdf
3. Announcement AGMS PTSP 2026.pdf
4. Surat Pengumuman RUPST PTSP 2026.pdf
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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.
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No 060/PGI/Dir-MGMT/III/IV/2026
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059/PGI/Dir-MGMT/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 10:00
Location : Gedung CFC CENTER, Jl Palmerah Utara
no.100, Jakarta Barat
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Sender Name Teh Kian Kun
Function Direktur
Date and Time 09-04-2026
Attachment 1. Pengumuman RUPST PTPS 2026.pdf
2. Letter Of Announcement AGMS PTSP 2026.pdf
3. Announcement AGMS PTSP 2026.pdf
4. Surat Pengumuman RUPST PTSP 2026.pdf
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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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Function
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