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20250410_PTSP_Rencana Transaksi Perubahan Kegiatan Usaha_31874605.pdf
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Extracted text 4
Page 1
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Nomor Surat 073/PGI/LGL/Dir-MGMT/IV/25
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula bidang jasa, perdagangan, perindustrian,
Kegiatan Usaha Baru bidang jasa, perdagangan, perindustrian,
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 15 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
08 April 2025 IDX KETERBUKAAN INFORMASI
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
Page 2
Jabatan Direktur
Tanggal dan Waktu 10-04-2025 17:13
Lampiran 1. Laporan Ringkas PTSP Signed (1).pdf
2. Laporan Informasi Material PTSP.pdf
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. 073/PGI/LGL/Dir-MGMT/IV/25
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Service Sector, Commercial Sector, Industrial
New Business Activities Service Sector, Commercial Sector, Industrial
Availability of experts related to changes in business activities Please refer to the attached documents
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached documents
2. Assumptions and Limiting Conditions Please refer to the attached documents
3. Opinion on the feasibility of changing Business Activities Please refer to the attached documents
Explanation, considerations, and reasons for changing Business Please refer to the attached documents
AGMS Date 15 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
08 April 2025 IDX KETERBUKAAN INFORMASI
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
Page 4
Date and Time 10-04-2025 17:13
Attachment 1. Laporan Ringkas PTSP Signed (1).pdf
2. Laporan Informasi Material PTSP.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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