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20250409_PTSP_Penyampaian Bukti Iklan_31873676_lamp4.pdf
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PIONEERINDO
No. : 046/PGI/Dir-MGMT/IV/2025 Jakarta, April 09, 2025
The Chief Executive Officer of the Capital
Market Supervisory Agency Financial Services Authority (OJK)
Head of Corporate Assessment Division Group 2 - PT Indonesia Stock Exchange ("IDX")
Subject : Submission of Evidence for the Annual General Meeting of Shareholders
(AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of
PT Pioneerindo Gourmet International Tbk ("the Company")
Dear Sir/Madam,
Referring to the provisions of the Company's Articles of Association and OJK Regulation
No.15/POJK.04/2020 dated April 20, 2020 regarding Plans and Organization of Public Company
General Meetings of Shareholders. We hereby submit the evidence of the Company's AGMS and EGMS
advertisement which was published through the Shareholders Meeting Provider application (KSEI), the
Indonesia Stock Exchange website (IDX NET) and the company's website (www.cfcindonesia.com) on
April 08, 2025.
Thank you for your attention and cooperation.
Sincerely,
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.
Director
CC:
- Head of Central Custodian Services Division, PT Kustodian Sentral Efek Indonesia
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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