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Extracted text 4
Page 1
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Nomor Surat 132/PGI/Dir-MGMT/VI/2024
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus Pioneerindo Gourmet International Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
ISKONDA JAPIAR ISKONDA JAPIAR
DIREKTUR 14 Agustus 2020
BUDHI BUDHI
TEH KIAN KUN DIREKTUR 14 Agustus 2020 TEH KIAN KUN
DIREKTUR
EDI TRIYENTO 14 Agustus 2020 EDI TRIYENTO
UTAMA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
BOSTOMI SUHARMAN 22 November 2022 BOSTOMI SUHARMAN
UTAMA
KOMISARIS
HERLANI SUNARDI 07 Juni 2024 HERLANI SUNARDI X
UTAMA
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 11-06-2024 16:07
Page 2
Lampiran 1. Surat Penyampaian Perubahan Pengurus Perseoran.pdf
2. Letter OF Submission Changes in Management.pdf
3. Resume RUPST PTSP 2024 .pdf
Dokumen ini merupakan dokumen resmi Pioneerindo Gourmet International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pioneerindo Gourmet International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 132/PGI/Dir-MGMT/VI/2024
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 3
Subject Infomation of Changes in Company's Board
Pioneerindo Gourmet International Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
ISKONDA JAPIAR ISKONDA JAPIAR
DIRECTOR 14 August 2020
BUDHI BUDHI
TEH KIAN KUN DIRECTOR 14 August 2020 TEH KIAN KUN
PRESIDENT
EDI TRIYENTO 14 August 2020 EDI TRIYENTO
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
BOSTOMI SUHARMAN 22 November 2022 BOSTOMI SUHARMAN
COMMISSIONER
PRESIDENT
HERLANI SUNARDI 07 June 2024 HERLANI SUNARDI X
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Sender Name Teh Kian Kun
Function Direktur
Date and Time 11-06-2024 16:07
Page 4
Attachment 1. Surat Penyampaian Perubahan Pengurus Perseoran.pdf
2. Letter OF Submission Changes in Management.pdf
3. Resume RUPST PTSP 2024 .pdf
This is an official document of Pioneerindo Gourmet International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pioneerindo Gourmet International Tbk is fully
responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Informasi Perubahan Pengurus Pengurus Pioneerindo Gourmet International Tbk
p.1
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org
Board Pioneerindo Gourmet International Tbk
p.3
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· Direktur
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Raw output
{'announced_date': '2024-06-11',
'changes': [],
'event_date': None,
'issuer_name': 'Pioneerindo Gourmet International Tbk',
'issuer_ticker': 'PTSP',
'letter_number': '132/PGI/Dir-MGMT/VI/2024',
'positions': [{'is_independent': False,
'name': 'ISKONDA JAPIAR BUDHI',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-08-14'},
{'is_independent': False,
'name': 'TEH KIAN KUN',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2020-08-14'},
{'is_independent': False,
'name': 'EDI TRIYENTO',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2020-08-14'},
{'is_independent': False,
'name': 'BOSTOMI SUHARMAN',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-11-22'},
{'is_independent': True,
'name': 'HERLANI SUNARDI',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}