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20240503_PTSP_Penyampaian Bukti Iklan_31633876_lamp1.pdf
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No Surat 084/PGI/Dir-MGMT/IV/2024
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 079/PGI/Dir-MGMT/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CFC Center, Lt 5, JL Palmerah Utara no
diumumkan dan sesuai iklan) 100, Jakarta 11480
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Nama Pengirim Teh Kian Kun
Jabatan Direktur
Tanggal dan Waktu 30-04-2024
Lampiran 1. Surat Pengumuman RUPST.pdf
2. Letter Of Announcement AGMS.pdf
3. ANNOUNCEMENT AGMS 2024.pdf
4. PENGUMUMAN 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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No 084/PGI/Dir-MGMT/IV/2024
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.079/PGI/Dir-MGMT/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 10:00
Location : CFC Center, Lt 5, JL Palmerah Utara no
100, Jakarta 11480
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Sender Name Teh Kian Kun
Function Direktur
Date and Time 30-04-2024
Attachment 1. Surat Pengumuman RUPST.pdf
2. Letter Of Announcement AGMS.pdf
3. ANNOUNCEMENT AGMS 2024.pdf
4. PENGUMUMAN 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.
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