Back to announcement
20240611_PTSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660168_lamp3.pdf
Board change Needs review PTSPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.888
Ag SESINDO Nomor : 134/PGI/DIR-MGM/VI/2024 Jakarta, 11 Juni 2024 Dear, Financial Services Authority (OJK) Attn: Head of Capital Market Supervisory Executive Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta Subject: Change in the Composition of the Audit Committee of PT Pioneerindo Gourmet International Tbk Dear Sir/Madam, In compliance with the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines for the Audit Committee's Work, and referring to the Decision Letter of the Board of Commissioners Number No. 002/SK.PGI/Kom-Audit/VI/2024 dated June 10, 2024, regarding Changes in the Membership Composition of the Audit Committee of PT Pioneerindo Gourmet International Tbk, we hereby inform you of the changes in the composition of the Audit Committee of PT Pioneerindo Gourmet International Tbk as follows: Audit Committee Composition before the change: - Chairperson : Mrs. Tjhin Leeris Harni -Members : - Mr. Teddy Sujana - Mrs. Endang Sulistyowati Audit Committee Composition after the change: - Chairperson : Mrs. Herlani Sunardi - Member : - Mr. Teddy Sujana - Mrs. Endang Sulistyowati We hereby submit this information. Thank you for your attention. Sincerely, PT Pioneerindo Gourmet International Tbk NDO DN MET INTERNATIONAL, Tok Director Cc: - Head of Custodian Services Division, KSEI - Directors of the Indonesia Stock Exchange PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. Head Office : CFC CENTER, JI. Palmerah Utara No, 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile : 462 2153662012, 462 21 5366 2014 Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Facsimile : 462 61 7869786 » JLS.Parman No. 143, Padang 25132 Telephone :462 751 445310445312 Facsimile :462 751 7052113 « Jl. 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 . Website www.ccindonesia.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Teddy Sujana
p.1 ×2
unresolved
person
Endang Sulistyowati Audit Committee Composition
p.1
unresolved
person
Endang Sulistyowati We
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
120 ms
13 Sep 2026 16:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pioneerindo Gourmet International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}