20250516_PTSP_Ringkasan Risalah//Risalah RUPS_31886270_lamp2.pdf

Ge ERD

No. : 115/PGI/Dir-MGMT/V/2025 Jakarta, May 16, 2025

FINANCIAL SERVICES AUTHORITY (OJ! K)

Sumitro Djojohadikusumo Building 8th Floor
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Attention: Head of Executive Board of Capital Market Supervisory
Subject: Submission of Summary Meeting Minutes

Dear Sir/Madam,

We hereby submit the Summary of Minutes of Meeting of PT Pioneerindo Gourmet International
Tbk (PTSP), which has completed the Annual General Meeting of Shareholders (AGMS) and
Extraordinary General Meeting of Shareholders (EGMS) of the Company, which was held on:
Day/Date : Thursday, May 15, 2025

Time : 10.00 AM (W.I.B) until 12.00 AM (W.I.B)

Venue : CFC Center Building, Jl. Palmerah Utara No. 100, West Jakarta

Thank you for your attention and cooperation.

Yours sincerely,
PT Pioneerindo Gourmet International Tbk

Director

B EERINDO GOURMET INTERNATIONAL Tbk.
KERON ENG Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 5366 8999 Facsimile : 462 215366 2012, 462 215366 2014
Branches :e Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786
S, Parman No, 143, Padang 25132 Telephone : #62 751 445310, 445312 Facsimile : 462 751 7052113
RE, Martadinata No, 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
Pergudangan Ramajaya No, 10-11, JJ. Raya By Pass Juanda Baru Sedati Sidoarjo 61253 Telephone : 46231 867 1218, 462 31 8671617
1 www.ccindonesia.com

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