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20260519_PTSP_Ringkasan Risalah//Risalah RUPS_32092493_lamp3.pdf

RUPS minutes Needs review PTSP

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Extracted text 1

Page 1 OCR 0.875
MPA RINA

No. : 088/PGI/Dir-MGMT/V/2026 Jakarta, 19 Mei 2026

Kepada Yth,

OTORITAS JASA KEUANGAN (OJK)
Gedung Sumitro Djojohadikusumo Lt.8
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up : - Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Ringkasan Risalah Rapat

Dengan hormat,

Bersama ini, kami menyampaikan Ringkasan Risalah Rapat PT Pioneerindo Gourmet
International Tbk (PTSP), yang telah menyelesaikan Rapat Umum Pemegang Saham Tahunan
(RUPST) Perseroan, yang diselenggarakan pada :

Hari/Tanggal : Senin, 18 Mei 2026
Pukul : Pukul 10.25 W.I.B. s/d 11.04 W.LB
Tempat : Gedung CFC Center, Jl. Palmerah Utara No. 100 Jakarta Barat

Demikian informasi yang dapat kami sampaikan, atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih.

Hormat kami,

PT Pioneerindo Gourmet International Tbk

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, J. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 2115366 8999 Facsimile :462 21 5366 2012, 462 215366 2014
Branches :e Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 G1 7869786
:e Jl. S. Parman No, 143, Padang 25132 Telephone: 462 751 445310, 45312 Facsimile : 462 751 7052113
te Jl RE Martadinata No. 04, Kel, Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
1 e Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 6231 8671218, 46231 8671617
Website : « www.cfcindonesia.com

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Source IDX
Size0.72 MB
Published19 May 2026
Pages1
Characters1,504
Text sourceOCR
OCR confidence0.875

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

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 0.000 49 ms 13 Sep 2026 14:19

no text layer - needs OCR

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