Skip to content
Back to announcement

20240610_PTSP_Ringkasan Risalah//Risalah RUPS_31659748_lamp2.pdf

RUPS minutes Needs review PTSP

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.886
5 semai

No. : 130/PGI/Dir-MGMT/VI/2024 Jakarta, 10 Juni 2024

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 : Jumat, 07 Juni 2024
Pukul : Pukul 10.18 W.ILB. s/d 10.59 W.I.B
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, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :462 2153668999 Facsimile : 62 21 53662012, 462 21 5366 2014

Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Facsimile : 462 61 7869786
:e JI.S.Parman No.143, Padang 25132 Telephone :462 751 445310, 445312 Facsimile:462 751 7052113

RE. Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
te Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617

Website». www.cicindonesia.com

File

File Open PDF
Source IDX
Size0.63 MB
Published10 Jun 2024
Pages1
Characters1,503
Text sourceOCR
OCR confidence0.886

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 0.222 85 ms 13 Sep 2026 16:26

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-06-07',
 'meeting_type': 'AGM'}
↑↓ select ↵ open ⇧↵ see every result