20250424_PTSP_Penyampaian Bukti Iklan_31877615_lamp1.pdf

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No. : 058/PGI/Dir-MGMT/IV/2024 Jakarta, April 24, 2025

FINANCIAL SERVICES AUTHORITY (OJK)
Sumitro Djojohadikusumo Building, 8th Floor

Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Attn  : Chief Executive of Capital Market Supervision

Subject: SUBMISSION OF EVIDENCE OF NOTICE FOR THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS (AGMS) AND THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS (EGMS) OF PT. PIONEERINDO
GOURMET INTERNATIONAL Tbk

Dear Sir/Madam,

We hereby inform you that PT Pioneerindo Gourmet International Tbk has issued the Notice for the
Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders

(EGMS)

The notice has been published on the Company's website (www.cfcindonesia.com), the Indonesia

Stock Exchange (“IDX”) website, and the General Meeting of Shareholders platform provided by
PT Kustodian Sentral Efek Indonesia (“eASY-KSEI”) on Thursday, April 23, 2025.

This information is hereby submitted. We appreciate your attention and thank you for your cooperation.

Sincerely,

PT) PIONEERINDO GOURMET INTERNATIONAL Tbk

Director
CC:

£RINDO

» Head of Custodian Services Division, KSEI

e  Directors of PT Bursa Efek Indonesia

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 53668999 Facsimile : 462 21 53662012, 462 21 5366 2014

Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Facsimile : #62 61 7869786
te JlS. Parman No, 143, Padang 25132 Telephone :t62 751 445310,445312 Facsimile : 462 751 7052113

J Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : t62 711 562 5996

gan Ramajaya No, 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 62 31 8671617

Website :. www.ccindonesia.com