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20240517_PTSP_Penyampaian Bukti Iklan_31640201_lamp1.pdf
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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
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FINANCIAL SERVICES AUTHORITY
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PIONEERINDO GORMET INTERNATIONAL Tbk.
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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