Back to announcement
20240520_PTSP_Laporan Informasi dan Fakta Material_31640780_lamp2.pdf
Board change Needs review PTSPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.906
ato seks bulat No. : 066/PGI/Dir-MGMT/V/2024 Jakarta, 19 Mei 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 Informasi Permohonan Pengunduran Diri Komisaris Independen PT Pioneerindo Gourmet International Tbk Dengan hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (POJK) Nomor 33/POJK.04/2014 perihal Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, POJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan surat dari Komisaris Independen PT Pioneerindo Gourmet International Tbk tanggal 18 April 2024 perihal Permohonan Pengunduran Diri sebagai Komisaris Independen, maka bersama ini kami sampaikan Perseroan telah menerima surat pengunduran Ibu Tjhin Leeris Harni selaku Komisaris Independen PT Pioneerindo Gourmet International Tbk terhitung sejak tanggal 18 April 2024 Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami, PT PIONEERINDO GOURMET INTERNATIONAL Tbk. JEERINDO Mari NATIONAL TOK Teh Kian Kun Direktur Tembusan Yth: - Kadiv. Jasa Kustodian KSEI - Direksi PT Bursa Efek Indonesia 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 : #62 61 7869709 Facsimile : 462 61 7869786 S.Parman No, 143, Padang 25132 Telephone :462 751 445310,445312 Facsimile :t62 751 7052113 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 Website — :. wwwcfcindonesia.com
Page 2 OCR 0.873
—S “er ata at Lita No. : 066/PGI/Dir-MGMT/V/2024 Jakarta, 19 Mei 2024 Dear, OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumo Lt.8 Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Up : - Chief Executive of Capital Market Supervisor Subject : Yours faithfully, In compliance with the Financial Services Authority Regulation (POJK) No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, and the letter from the Independent Commissioner of PT Pioneerindo Gourmet International Tbk dated April 18, 2024 regarding the Resignation Reguest as an Independent Commissioner, we hereby inform that the Company has received the resignation letter from Ms. Tjhin Leeris Harni as the Independent Commissioner of PT Pioneerindo Gourmet International Tbk effective from April 18, 2024. Best regards, PT PIONEERINDO GOURMET INTERNATIONAL Tbk. Director Dear Copy: - Head of Division. KSEI Custodian Services - Directors of the Indonesia Stock Exchange 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 7369786 :« JILS.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, Jl.Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone :462 31 867 1218, 462 31 8671617 . Website www.cfcindonesia.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
person
Dear Copy:
· - Head of Division. KSEI Custodian Services
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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 0.100
151 ms
13 Sep 2026 16:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pioneerindo Gourmet International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Permohonan Pengunduran Diri Komisaris '
'Independen'}