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20240610_PTSP_Ringkasan Risalah//Risalah RUPS_31659748_lamp1.pdf

RUPS minutes Needs review PTSP

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Extracted text 1

Page 1 OCR 0.892
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ONEERINDO

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

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 Meeting Minutes of PT Pioneerindo Gourmet International Tbk

(PTSP), which concluded the Annual General Meeting of Shareholders (AGMS) of the company,
held on:

Day/Date : Friday, June 07, 2024
Time 110.18 AM (W.L.B) until 10.59 AM (W.LB)
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

ps: ONEERINDO

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
CFC CENTER, Jl. Palmerah Utara No, 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile :462 21 53662012, 462 21 5366 2014

Head Office :
Branches

Website

Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
JI.S.Parman No.143, Padang 25132 Telephone: 462 751445310, 445312 Facsimile :462 7517052113

Jl. RE. Martadinata No. 04, Kel, Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 46231 8671617
www,cfcindonesia.com

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Source IDX
Size0.61 MB
Published10 Jun 2024
Pages1
Characters1,456
Text sourceOCR
OCR confidence0.892

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

unresolved org FINANCIAL SERVICES AUTHORITY p.1

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no RUPS minutes content - likely misclassified

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