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Nomor Surat 096/PGI/Dir-MGMT/V/2024
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 5
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST PT Melalui Website Perseroan, Website Bursa
16 Mei 2024
Pioneerindo Gourmet Efek Indonesia (IDX) dan KSEI
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 17-05-2024 10:53
Lampiran 1. LETTER OF EVIDENCE AGMS PTSP.pdf
2. PEMANGGILAN KSEI.pdf
3. PEMANGGILAN WEB.pdf
4. SURAT PENYAMPAIAN BUKTI PEMANGGILAN RUPST.pdf
5. Bukti Pemanggilan RUPST 2024.pdf
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Dokumen ini merupakan dokumen resmi Pioneerindo Gourmet International Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pioneerindo Gourmet International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 096/PGI/Dir-MGMT/V/2024
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 5
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST PT Melalui Website Perseroan, Website Bursa
16 May 2024
Pioneerindo Gourmet Efek Indonesia (IDX) dan KSEI
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Sender Name Teh Kian Kun
Function Direktur
Date and Time 17-05-2024 10:53
Attachment 1. LETTER OF EVIDENCE AGMS PTSP.pdf
2. PEMANGGILAN KSEI.pdf
3. PEMANGGILAN WEB.pdf
4. SURAT PENYAMPAIAN BUKTI PEMANGGILAN RUPST.pdf
5. Bukti Pemanggilan RUPST 2024.pdf
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This is an official document of Pioneerindo Gourmet International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Pioneerindo Gourmet International Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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