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PR I ONEERINDO NN No : 102/PGI/Dir-MGMT///2025 Jakarta, May 09, 2025 Division Head of Company Assessment Group 2 - Indonesia Stock Exchange (BEI) Subject: Submission of Public Expose Material Dear Sir/Madam, Referring to our letter No 094/PGI/Dir-MGMT/IV/2025 dated April 30, 2025, regarding the Plan for Public Expose in the context of the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) 2025, we hereby submit the Public Expose Material on: Day/Date : Thursday / May 15, 2025 Time 1 11:30 AM - Done Venue : CFC Center Building, Jl. Palmerah Utara No.100, West Jakarta, 11480. We appreciate your attention and cooperation. Thank you. Yours sincerely, PT Pioneerindo Gourmet International Tbk. Director PT NONEETINDO:GOURMEI UNTERAA ON Alb 1462215366 8999 Facsimile : #62 215366 2012, 62 21 5366 2014 Branches Website te Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786 Jl. S. Parman No. 143, Padang 25132 Telephone : 62 751 445310, 445312 Facsimile : 462 751 7052113 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 : 62 31 867 1218, 462 31 8671617 : « www.ccindonesia.com
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Indonesia Stock Exchange
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PT NONEETINDO
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