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PIONEERINDO Jakarta, 22 April 2025 No.: 006/PGI/MAKT-SY/IV/2025 KepadaYth. |. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan-PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Towerl Jl.Jend.Sudirman Kav.52-53 Jakarta 12190 Laporan Tahunan dan Laporan Keberlanjutan Tahun Buku 2024 PT Pioneerindo Gourmet International Tbk/ Annual Report and Sustainability Report of 2024 PT Ploneerindo Gourmet International Perihal / Subject: Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No.29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik jo. Surat Edaran — Otoritas — Jasa — Keuangan — No. 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik dan Peraturan Otoritas Jasa Keuangan No. 51/POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emitendan Perusahaan Publik serta PeraturanNo. I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 tanggal 29 Januari 2021. Bersama ini kami sampaikan Laporan Tahunan Laporan Keberlanjutan 2024 PT Pioneerindo Gourmet International Tbk Demikian kami sampaikan, atas perhatiannya Kami ucapkan terima kasih. pitormat kami/Yours sincerely, pr Pioneerindo Gourmet International F5 PE IONEERINDO, PN da ta 146221 5366 8999 Facsimile : 462 21 5366 2012, 462 21 5366 2014 Branches Website te Jl. Karyajasa No. 88, Dear Sirs, Referring to the Financial Services Authority Regulation No.2/POJK.04/2016 regarding The Annual Report of Issuers or Public Company jo. Financial Services Authority Regulation No. 167SEOJK.04/2021 regarding The Form and Content of The Annual Reporf of Issuers or Public Company and the Financial Services Authority Regulation No. 51/POJK.03/2017 regarding The Implementation for Sustainable Financial for Financial Services Institution, Issuer and Public Company as well as the Regulation No. I-Eregarding the Obligations to Submit Information, theattachment ofihe Board of Directors Decision Letter No. Kep- 00015/BEWOI -2G21 dated 29Janttary 2021. Attached the Annual Report 2024 and Sustainability Report 2024 of PT Pioneerindo Gourmet International Tbk Thankyou. Mansyur, Medan 20143 Telephone :462 61 7869709 Facsimile : 462 61 7869786 £e Jl. 5. Parman No. 143, Padang 25132 Telephone: 462 751 445310, 45312 Facsimlle:462 751 7052113 :e Jl RE Martadinata No. 04, Kel. Sel Buah Kec. Ilir Timur 2, Palembang 1 Facsimile : 462 711 562 5996 Telephone » Pergudangan Ramajaya No. 10-11, Jl.Raya By Pass Juanda Baru Sedati Sidoarjo 61253 Telephone : 462 31 867 1218, 46231 8671617
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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I Gede Nyoman Yetna
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PT Ploneerindo Gourmet International
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Financial Services Authority
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