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20240611_PTSP_Perubahan Pengurus_31660272_lamp2.pdf
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NU Ma No. : 132/PGI/Dir-MGMT/VI/2024 Jakarta, 10 Juni 2024 FINANCIAL SERVICES AUTHORITY (OJK) Sumitro Djojohadikusumo Building, 8th Floor Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn: Head of Capital Market Supervisory Executive Subject: Submission of Changes in Management Composition Dear Sir/Madam, We hereby inform you that PT Pioneerindo Gourmet International Tbk (PTSP) has completed its Annual General Meeting of Shareholders (AGMS) held on: Day/Date : Friday, June 7, 2024 Time :10:18 AM to 10:59 AM WIB Venue : CFC Center Building, Jl. Palmerah Utara No. 100, West Jakarta During the third agenda item of the meeting, "Changes in Management Composition" with the following resolutions were approved: 1. Approval to accept the resignation of Mrs. Tjhin Leeris Harni from her position as Independent Commissioner of the Company, effective from the closing of the Meeting. 2. Approval to appoint Mrs. Herlani Sunardi as Independent Commissioner of the Company, effective from the closing of the Meeting until the fifth Annual General Meeting of Shareholders in accordance with the provisions of the Company's Articles of Association. 3. Approved to appoint Mrs. HERLANI SUNARDI as Independent Commissioner of the Company starting from the closing of the Meeting until the fifth Annual General Meeting of Shareholders in accordance with the provisions of the Company's Articles of Association. - With the change in the composition of the Board of Commissioners, the updated composition is as follows: Board of Commissioners: - President Commissioner: Mr. Bostomi Suharman - Independent Commissioner: Mrs. Herlani Sunardi PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 53668999 Facsimile :462 21 53662012, 462 215366 2014 Branches Website Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786 Parman No. 143, Padang 25132 Telephone :62 751 445310,445312 Facsimile :t62 7517052113 . RE. Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996 rgudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617 wwwcicindonesia.com
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Ng EREUAA 4. Authorization with substitution rights is granted to the Board of Directors of the Company to take all necessary actions related to the above decisions, including but not limited to declaring these decisions in a separate notarial deed, notifying changes to the Company's data to the Ministry of Law and Human Rights of the Republic of Indonesia, and performing all actions deemed necessary to achieve these objectives. Thus, we inform you of the change in the Company's Independent Commissioner from Mrs. Tjhin Leeris Harni to Mrs. Herlani Sunardi. Thank you for your attention and cooperation. PT Pioneerindo Gourmet International Tbk PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 62 21 53668999 Facsimile : 462 21 53662012, 462 21 5366 2014 Head Office : Branches Website Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786 JS. Parman No. 143, Padang 25132 Telephone : 62 751 445310, 445312 Facsimile :462 751 7052113 Ba 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, 462 318671617 www.cfcindonesia.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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FINANCIAL SERVICES AUTHORITY
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Herlani Sunardi PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
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Ministry of Law and Human Rights
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Herlani Sunardi. Thank
· Independent Commissioner
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13 Sep 2026 16:25
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Pioneerindo Gourmet International Tbk',
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'positions': [],
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