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20260519_PTSP_Ringkasan Risalah//Risalah RUPS_32092493_lamp2.pdf
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N IR @« PIONEERINDO No. : 088/PGI/Dir-MGMT/V/2026 Jakarta, 19 May 2026 FINANCIAL SERVICES AUTHORITY (OJK) Sumitro Djojohadikusumo Building 8th Floor Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Attention: Head of Executive Board of Capital Market Supervisory Subject: Submission of Summary Meeting Minutes Dear Sir/Madam, We hereby submit the Summary of Minutes of Meeting of PT Pioneerindo Gourmet International Tbk (PTSP), which has completed the Annual General Meeting of Shareholders (AGMS) of the Company, which was held on: Day/Date : Monday, 18 May 2026 Time : 10.25 AM (W.LB) until 11.04 AM (W.I.B) Venue : CFC Center Building, Jl. Palmerah Utara No. 100, West Jakarta Thank you for your attention and cooperation. Yours sincerely, PT Pioneerindo Gourmet International Tbk PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. Head Office : CFC CENTER, Jl. Website Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 21 5366 8999 Facsimile : 462 2115366 2012, 462 215366 2014 ze Jl Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone :t62 61 7869709 Facsimile : 462 61 7869786 z0 Jl. S. Parman No, 143, Padang 25132 Telephone : 462 751 445310, 445312 Facsimile : 462 7517052113 :e Jl RE, Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996 : e Pergudangan Ramajaya No, 10-11, J. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone: 462 31 867 1218, 462 318671617 1 www.cfcindonesia.com
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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FINANCIAL SERVICES AUTHORITY
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13 Sep 2026 14:19
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