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20250516_PTSP_Public Expose_31886274_lamp2.pdf

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Page 1 OCR 0.890
ut ja

No: 116/PGI/Dir-MGMT/V/2025 Jakarta, 16 Mei 2025

Dear,

Division Head, Company Assessment Group 2
PT Indonesia Stock Exchange ("IDX")

Subject: Submission of Public Expose Results

Dear Sir/Madam,

Referring to our letter No. 102/PGI/Dir-MGMT/V/25 dated May 9, 2025, regarding Submission of
Public Expose Materials in the context of the Annual General Meeting of Shareholders (AGMS)
and Extraordinary General Meeting of Shareholders (EGMS) in 2025, we hereby submit the
Results of the PTSP Public Expose in 2025 which was held on:

Day/Date : Thursday, May 15, 2025,
Time 112.15 WIB
Venue : CFC Center Building, Jalan Palmerah Utara Number 100, West Jakarta 11480

Thank you for your attention and cooperation.

Yours sincerely,
PT Pioneerindo Gourmet International Tbk.

Direktur

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 5366 8999 Facsimile :-462 215366 2012, 462 21 5366 2014
Branches :e Jl. Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786
:e Jl. S. Parman No. 143, Padang 25132 Telephone: 462 751 445310, 445312 Facsimile : 462 751 7052113
te Jl. RE. Martadinata No. 04, Kel. Sei 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 : #6231 867 1218, 462 31 8671617
Website : « wwwccfcindonesia.com

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Published16 May 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org PT Indonesia Stock Exchange p.1

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