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Nomor Surat 058/PGI/LGL/Dir-MGMT/IV/25
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 5
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pemanggilan RUPST dan Melalui Website Perseroan, Website Bursa
23 April 2025
RUPSLB PT Pioneerindo (IDX) dan KSEI
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 24-04-2025 13:42
Lampiran 1. Letter of Evidence AGMS and EGMS.pdf
2. Surat Penghantar Bukti Pemanggilan.pdf
3. Bukti Pemanggilan di Website Perseroan.pdf
4. Bukti Pemanggilan di IDX.pdf
5. Butki Pemanggilan di KSEI.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 058/PGI/LGL/Dir-MGMT/IV/25
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 5
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Pemanggilan RUPST dan Melalui Website Perseroan, Website Bursa
23 April 2025
RUPSLB PT Pioneerindo (IDX) dan KSEI
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Sender Name Teh Kian Kun
Function Direktur
Date and Time 24-04-2025 13:42
Attachment 1. Letter of Evidence AGMS and EGMS.pdf
2. Surat Penghantar Bukti Pemanggilan.pdf
3. Bukti Pemanggilan di Website Perseroan.pdf
4. Bukti Pemanggilan di IDX.pdf
5. Butki Pemanggilan di KSEI.pdf
Page 4
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Pioneerindo
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