20250423_PTSP_Pemanggilan RUPS_31877425_lamp4.pdf

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No. : 055/PGI/Dir-MGMT/IV/2025 Jakarta, April 23, 2025

FINANCIAL SERVICES AUTHORITY (OJK)
Sumitro Djojohadikusumo Building, 8th Floor
Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Attention : Executive Head of Capital Market Supervision

Subject: CONVOCATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGMS) AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(EGMS) OF PT. PIONEERINDO GOURMET INTERNATIONAL Tbk

Dear Sir/Madam,

Referring to POJK No. 15/POJK.04/2020 dated April 20, 2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies, we would like to inform
you that PT. Pioneerindo Gourmet International Tbk will hold the Annual General Meeting of
Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) on:

Day/Date : Thursday, May 15, 2025
Time : 10.00 AM - Finish
Venue :- CFC CENTER Building, Jl Palmerah Utara no.100, West Jakarta

The announcement regarding the plan for the implementation is posted on the Company's website
(www.cfcindonesia.com), the website of the Indonesia Stock Exchange ("BEI"), and the provider of the
General Meeting of Shareholders facility through PT Kustodian Sentral Efek Indonesia ("eASY-
KSEI") on Wednesday, April 23, 2025. Attached herewith is the aforementioned AGMS dan EGMS
Invitation.

This is our information and we thank you for your attention.
Sincerely,

PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

Director

Cc:
- Division Head of Custodian Services of KSEI
- Board of Directors of PT Indonesia Stock Exchange

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No.100 Jakarta Barat 11480 Telephone: 462 21 53668999 Facsimile:t62 21 53662012, 162 21 5366 2014
Branches :« Jl. Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
-8 JLS.Parman No. 143, Padang 25132 Telephone :462 751 445310,445312 Facsimile :t62 751 7052113

$ JI. 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 :162 31 867 1218, 16231 8671617

Website www.cfcindonesia.com