20240520_PTSP_Laporan Informasi dan Fakta Material_31640780_lamp1.pdf

Board change Needs review PTSP

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1 OCR 0.939

PIONEERINDO

7

PT PIONEERINDO GOURMET INTERNATIONAL Tbk
(“Perseroan”)

KETERBUKAAN INFORMASI
PENGUNDURAN DIRI ANGGOTA DEWAN KOMISARIS PERSEROAN

Dalam rangka memenuhi ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan Nomor
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini
Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 18 April 2024 Perseroan telah
menerima surat permohonan pengunduran diri dari Ibu Tjhin Leeris Harni dari jabatannya selaku
Komisaris Independen Perseroan, dan selanjutnya Perseroan akan mengadakan RUPS sesuai dengan
ketentuan yang berlaku.

Demikian keterbukaan informasi ini kami sampaikan.

Jakarta, 19 Mei 2024
Direksi Perseroan

PIONEERINDO

3

PT PIONEERINDO GOURMET INTERNATIONAL Tbk
(the “Company”)

DISCLOSURE OF INFORMATION A
RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS

In compliance with the provision of Article 9 paragraph a of the Financial Services Authority
Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or
Public Company, the Company hereby inform that on April 18 2024 the Company has received
resignation letter from Mrs. Tjhin Leeris Harni from his position as Independent Commissioner of the
Company, and then the Company will hold a GMS in accordance with the applicable provisions.

Thus, this disclosure of information is conveyed.

Jakarta, 19 Mei 2024
Director

File

File	Open PDF
Source	IDX
Size	0.22 MB
Published	20 May 2024
Pages	1
Characters	1,438
Text source	OCR
OCR confidence	0.939

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PIONEERINDO GOURMET INTERNATIONAL Tbk p.1 ×5

linked person Tjhin Leeris Harni p.1 ×3

possible org Otoritas Jasa Keuangan p.1

unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 71 ms 13 Sep 2026 16:29

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': '2024-05-19',
 'changes': [{'change_type': 'RESIGNATION',
              'effective_date': '2024-05-19',
              'name': 'Tjhin Leeris Harni',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'Komisaris Independen',
              'reason_text': 'Nomor 33/POJK.04/2014 tentang Direksi dan Dewan '
                             'Komisaris Emiten atau Perusahaan Publik, dengan '
                             'ini Perseroan menyampaikan keterbukaan informasi '
                             'bahwa pada tanggal 18 April 2024 Perseroan telah '
                             'menerima surat permohonan pengunduran diri dari '
                             'Ibu Tjhin Leeris Harni dari jabatannya selaku '
                             'Komisaris Independen Perseroan, dan selanjutnya '
                             'Perseroan akan mengadakan RUPS sesuai dengan '
                             'ketentuan yang berlaku. Demikian keterbukaan '
                             'informasi ini kami sampaikan. Jakarta, 19 Mei '
                             '2024 Direksi Perseroan PIONE'}],
 'event_date': None,
 'issuer_name': 'PT PIONEERINDO GOURMET INTERNATIONAL Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': ''}

Other files in this announcement 2