20240530_PTSP_Pemanggilan RUPS_31644488_lamp3.pdf

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ap NEERINDO

0. : 127/PGV/Dir-MGMT/V/2024 Jakarta, 30 Mci 2024

FINANCIAL SERVICES AUTHORITY (OJK)
Sumitro Djojohadikusumo Building, 8th Floor
Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Attention : Executive Head of Capital Market Supervision

Subject : CORRECTION OF INVITATION TO THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS (AGMS) PT. PIONEERINDO GORMET INTERNATIONAL
Tbk

Dear Sir/Madam,

In connection with POJK No.I5/POJK.04/2020 dated 20 April 2020 concerning Plans and
Implementation of the General Meeting of Shareholders of Public Companies, we hereby submit
corrections to letter number 095/PGI/Dir-MGMT/V/2024 dated 16 MAY 2024 concerning PT

Pioneerindo Gourmet International Tbk will hold an Annual General Meeting of Shareholders (AGMS)
on:

Day/Date : Friday, June 07, 2024
Time : 10.00 AM — Finish
Venue : CFC Center Building, Jl. Palmerah Utara No. 100, West Jakarta

The announcement regarding the plan for the implementation is posted on the Company's website
(www.cfcindonesia.com), the website of the Indonesia Stock Exchange ("BEI"), and the provider of the
General Meeting of Shareholders facility through PT Kustodian Sentral Efek Indonesia ("eASY-
KSEI") on Thursday, Mei 16, 2024. Attached herewith is the aforementioned AGMS dan Public
Expose Invitation.

This is our information and we thank you for your attention.

Sincerely,
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

2) GOURMET INTERNATIONAL. Tax

Kun

Cc:
- Division Head of Custodian Services of KSEI
- Board of Directors of PT Indonesia Stock Exchange

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11490 Telephone :462 2153668999 Facsimile 462 21 53662012, 62 215366 2014
Branches

24 Jl. Karyajasa No, 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Fecsimile : 462 61 7869786
« NS.Parman No.143, Padang 25132 Telephone: 462 751 445310, 445312 Facsimile:462 751 7052113

» Jl. RE, Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
Pergudangan Ramajaya No. 10-11, JI. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone: 46231867 1218, 46231 8671617
www.cktindonesia.com