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20260409_PTSP_Pengumuman RUPS_32069298_lamp2.pdf
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« PIONEERINDO No. : 060/PGI/Dir-MGMT!III/IV/2026 Jakarta, April 9th 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 Dear Sir/Madam, Referring to our previous letter No: 059/PGI/Dir-MGMT/III/2026 dated March 31st 2026, we hereby announce that PT Pioneerindo Gourmet International Tbk ( "Company") will hold the Annual General Meeting of Shareholders (AGMS) followed by a Public Expose, on: Day/Date : Monday / May 18th 2026 Time : 10.00 AM - Finish Venue : CFC CENTER Building, Jl Palmerah Utara no.100, West Jakarta Thus we convey this information, and thank you for your attention to this matter. Sincerely, PT PIONEERINDO GOURMET INTERNATIONAL Tbk. Director CC: - Head of Capital Market Supervisory Executive of the Financial Services Authority (KSEI) - Board of Directors of the Indonesia Stock Exchange (IDX) PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. Head Office : CFC CENTER, Jl. Palmerah Utara No, 100 Jakarta Barat 11480 Telephone : 462 21 5366 8999 Facsimle: 462 21 5366 2012, 462 21 5366 2014 Branches :« Jl. Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786 1: Jl “S,Parman No. 143, Padang 25132 Telephone: 462 751 445310, 45312 Facsimile:4462 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, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462318671617 Website : « www.ccindonesia.com
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FINANCIAL SERVICES AUTHORITY
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Indonesia Stock Exchange
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