20250408_PTSP_Pengumuman RUPS_31872917_lamp2.pdf

Na elsaNasaa

No. : 045/PGI/Dir-MGMT/IV/2025 Jakarta, April 08, 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

Dear Sir/Madam,

Referring to our previous letter No.: 035/PGI/Dir-MGMT/IV/2023 dated March 08, 2025, we
hereby announce that PT Pioneerindo Gourmet International Tbk ("Company") will hold the Annual
General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders
(EGMS,, followed by a Public Expose, on:

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

Thus we convey this information, and thank you for your attention to this matter.

Sincerely,

PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

PT. PIOI

Director

CC:
- Head of Capital Market Supervisory Executive of the Financial Services Authority (KSEI)
- Board of Directors of the Indonesia Stock Exchange (IDX)

NEERINDO GOURMET INTERNATIONAL Tbk.

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

Branches

Website

Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
JI.S.Parman No.143, Padang 25132 Telephone :462 751445310,445312 Facsimile :162 751 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, JI. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617
www.cicindonesia.com