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Page 1 OCR 0.876
da NEEBINGO

No. : 096/PGI/Dir-MGMT/V/2024 Jakarta, 17 Mei 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: DELIVERY OF PROOF OF CALLING THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS (AGMS) AND PUBLIC EXPOSE OF PT. PIONEERINDO
GORMET INTERNATIONAL Tbk.

Dear Sir/Madam,

We hereby inform you that PT Pioneerindo Gourmet International Tbk has conducted its Annual
General Meeting of Shareholders (AGMS) and Public Expose.

The calling notice was published on the Company's website (www.cfcindonesia. com), PT Bursa Efek
Indonesia (“BEI”) website and the General Meeting of Shareholders facility provider through PT
Kustodian Sentral Efek Indonesia (“eASY-KSEI”) on Thursday, May 16, 2024.

Thank you for your attention to this matter.

Sincerely,

PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

Director

Cc:
- Head of Central Custodian Services Division, PT Kustodian Sentral Efek Indonesia

- Board of Directors of the Indonesia Stock Exchange (IDX

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11490 Telephone : 462 2153668999 Facsimile :t62 21 53662012, 462 215366 2014

Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : #62 61 7869709 Pacsimile : 462 61 7869786

:« JLS.Parman No, 143, Padang 25132 Telephone :462 751 445310445312 Facsimile :462 751 7052113

18 Jl. RE, Martadinata No, 04, Kel. Sei Buah Kec Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
£ 8 Pergudangan Ramajaya No. 10-11, Jl, Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617

Website: wwwccindonesia.com

File

File Open PDF
Source IDX
Size0.69 MB
Published17 May 2024
Pages1
Characters1,776
Text sourceOCR
OCR confidence0.876

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.1
unresolved org FINANCIAL SERVICES AUTHORITY p.1
unresolved org PIONEERINDO GORMET INTERNATIONAL Tbk. p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1

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