20240530_PTSP_Pemanggilan RUPS_31644488_lamp2.pdf

Branches

Website

& PIONEERINDO

4. Determination of the amount of salary and/or other allowances for members of the Board of
Directors and Board of Commissioners of the Company and the implementation thereof will be
authorized by the Board of Commissioners with the substitution right to the Chairman of the
Board of Commissioners and the President Director,

5.  Appointment of Public Accountant who will audit the Company's books for the Financial Year
2024 and the implementation thereof, the AGMS may delegate such authority to the Board of
Commissioners.

Note:

1. This invitation is valid as an official invitation to the AGMS, so that the Company does not
send a separate invitation to the Shareholders,

2.  Shareholders who are entitled to attend or be represented in this Meeting are only those whose
names are recorded in the Company's Shareholder List on May 15, 2024 until 16.00 WIB.

3. In connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31, 2021,

regarding the Application of the e-Proxy and e-Voting Modules on the eASY.KSEI Application
along with the broadcast of General Meetings of Shareholders, KSEI has provided the e-RUPS
platform for the electronic implementation of AGMS. Therefore, the Company can hold
meetings electronically, where the Company's Shareholders can attend the Meeting

electronically through the eASY.KSEI application.

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, JI. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile :t62 2153662012, 462 21 5366 2014

Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Facsimile : 462 61 7869786
JS. Parman No. 143, Padang 25132 Telephone :462 751 445310,445312 Facsimile :t62 7517052113

JI. R.E, 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 : 62 31 867 1218, 462 318671617
www.cicindonesia.com

& PIONEERINDO

4. In accordance with the provisions of POJK No. 15/POJK.04/2020, the Company urges
Shareholders to grant attendance and voting rights to PT EDI Indonesia, an independent party
appointed by the Company which is also the Company's Securities Administration Bureau, or
electronically through the e-Proxy facility available on eASY.KSEI which can be accessed at

https://akses.ksei.co.id no later than 1 (one) working day before the date of the AGMS

5. For Company Shareholders or their Proxies who wish to attend the Meeting physically without
using the eASY.KSEI facility, Shareholders can use the Power of Attorney form that can be
downloaded from the Company's website www.cfcindonesia.com and send it via email to

erikson.pandiangan@cfcindonesia.com. The original signed power of attorney on sufficient

stamp duty must be sent to CFC Center Building, Palmerah Utara Street No 100, West Jakarta
no later than June 06, 2024. Shareholders or Proxies who attend must show the Power of

Attorney and identity card to PT EDI Indonesia before entering the Meeting room.

6. AGMS materials can be accessed through eASY.KSEI or by downloading from the Company's

website www.cfcindonesia.com

7. To facilitate the arrangement and orderliness of the Meeting, Shareholders or their Proxies who
wish to attend the AGMS physically are respectfully reguested to be present at the Meeting
venue at 9:00 WIB.

Jakarta, May 16, 2024
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

Board of Directors

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :-462 21 53668999 Facsimile :462 21 53662012, 462 215366 2014
Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869736
Parman No. 143, Padang 25132 Telephone :462 751 485310,445312 Facsimile :462 751 7052113

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