20250423_PTSP_Pemanggilan RUPS_31877425_lamp1.pdf

2. Determination of the Use of Net Profit for Fiscal Year 2024

NEERINDO

Explanation:
In accordance with Article 71 paragraph 1 of the Company Law, the use of the Company's
net profit is determined by the GMS. Thus, this agenda is proposed in the AGMS.

Changes in the Composition of the Company's Management

Explanation:

In line with the adjustment of the management structure or expiration of the term of office of
members of the Board of Directors/Commissioners, the Company proposes changes in the
management composition. Such changes will comply with OJK Regulation No.
33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Public

Companies.

Determination of the Salary and/or Other Benefits for Members of the Board of Directors
and the Board of Commissioners, with authorization granted to the Board of
Commissioners, with substitution rights to the President Commissioner and the President

Director

Explanation:

Pursuant to Articles 96 paragraphs 1 and 2 and Article 113 of the Company Law, as well as

Article 10 paragraph 4 letter e of the Company's Articles of Association, the remuneration

for the Board of Directors and Commissioners shall be determined by the GMS. Thus, the

Company proposes this agenda item in the AGMS. (
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PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 53668999 Facsimile :-t62 21 53062012, 462 21 5366 2014

Head Office :
Branches

Website

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Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786

Jl.S.Parman No. 143, Padang 25132 Telephone :462 751 445310, 445312 Facsimile :t62 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 : 462 31 867 1218, 462 31 8671617
www.cfcindonesia.com

N

ONEERINDO
5

Appointment of the Public Accountant to Audit the Company's Financial Statements for

Fiscal Year 2025, with authority delegated to the Board of Commissioners

Explanation:

Based on Article 68 paragraph 1 letter c of the Company Law, Article 59 paragraph 1 of
OJK Regulation No. 15/POJK.04/2020 on the Planning and Execution of General Meetings
of Public Companies, and Article 10 paragraph 4 letter d of the Company's Articles of
Association, the appointment of the Public Accountant must be resolved by the GMS.
Therefore, the Company submits this agenda in the AGMS.

Extraordinary General Meeting of Shareholders (EGMS):

1.

Approval for the Board of Directors to borrow from banks, venture capital companies,
financing companies, or other third parties, and to pledge and/or transfer the majority or all
of the Company's assets, subject to Article 102 of the Company Law, with implementation

details authorized to the Board of Commissioners if necessary

Explanation:

Based on Article 102 of the Company Law, shareholders' approval is reguired for the Board
of Directors to borrow from financial institutions or third parties and to pledge or transfer
the majority of the Company's assets. This approval supports the Company's operations and
business development. The implementation authority may be delegated to the Board of

Commissioners if needed.

Amendment to Article 3 of the Company's Articles of Association due to the Addition of

Business Activities

Explanation:
In connection with the planned addition of business activities, the Company proposes
amendments to Article 3 of its Articles of Association to formally include the new activities.

This is in compliance with OJK Regulation No. 17/POJK.04/2020 on Material Transactions
and Changes in Business Activities. The Company has also prepared a Feasibility Study by
an independent Public Appraisal Firm (KJPP) as reguired by the OJK. al

1.

/

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 62 21 53668999 Facsimile : 462 21 53662012, 462 21 5366 2014

Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
18 JI.S.Parman No.143, Padang 25132 Telephone :462 751 445310,445312 Facsimile :t62 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 : 62 31 867 1218, #62 31 8671617

Website www.cfcindonesia.com

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Maja»
otes:

1. This notice serves as the official invitation for the AGMS and EGMS, and the Company will
not send separate invitations to shareholders.

2. Shareholders entitled to attend or be represented at the meetings are those registered in the
Company's Shareholder Register as of April 22, 2025, by 4:00 PM WIB.

3. Referring to KSEI Letter No. KSEI-4012/DIR/0521 dated May 31, 2021, regarding the
Implementation of the e-Proxy and e-Voting Modules on the eASY.KSEI Application and
the Broadcast of GMS, KSEI now provides the e-GMS platform for electronic GMS.
Therefore, shareholders can attend the meeting electronically via the eASY.KSEI
application.

4. In accordance with OJK Regulation No. 15/POJK.04/2020, the Company encourages
Shareholders to grant proxy and voting rights to PT EDI Indonesia, an independent party
appointed by the Company who also serves as the Company's Securities Administration
Bureau, or electronically via e-Proxy on eASY.KSEI at https://akses.ksei.co.id no later than
1 (one) business day prior to the AGMS and EGMS.

5. Shareholders or their proxies who wish to attend the meeting physically without using
&cASY.KSEI may download the Power of Attorney form from the Company's website

www.cfcindonesia.com and send it via email to erikson.pandiangan@cfcindonesia.com. The

original signed Power of Attorney, with appropriate stamp duty, must be sent to CFC Center
Building, Jl. Palmerah Utara No. 100, West Jakarta, no later than May 14, 2025. The
attending shareholder or proxy must present the Power of Attorney and identification to PT
EDI Indonesia before entering the meeting room.

6. AGMS and EGMS materials can be accessed through eASY.KSEI or downloaded from the
Company's website www.cfcindonesia.com.

7. To ensure orderliness, shareholders or their proxies attending the AGMS and EGMS in

. person are respectfully reguested to be present at the meeting venue by 9:00 AM WIB.

Jakarta, April 23, 2025
PT PIONEERINDO GOURMET INTERNATIONAL Tbk 1 5,

Board of Directors

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile :t62 21 53662012, 462 21 5306 2014

Head Office :
Branches

Website

Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Facsimile : 462 61 7869786
JI.S. Parman No. 143, Padang 25132 Telephone : 462 751445310,445312 Facsimile :t62 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 : 462 31 867 1218, #62 31 8671617
www.cfcindonesia.com