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20240503_PTSP_Penyampaian Bukti Iklan_31633876_lamp4.pdf
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Ae mas aa No. : 089/PGI/Dir-MGMT/V/2024 Jakarta, 03 Mei 2024 Kepada Yth, Kepala Eksekutif Pengasa Pasar Modal Otoritas Jasa Keuangan (OJK) Kadiv. Penilaian Perusahaan Group 2 — PT Bursa Efek Indonesia (“BEI”) Perihal : Penyampaian Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) dan Public Expose PT Pioneerindo Gourmet International Tbk (“Perseroan”) Dengan hormat, Merujuk pada ketentuan Anggaran Dasar Perseroan dan Peraturan OJK No.15/POJK.04/2020 tanggal 20 April 2020 Tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Dengan ini kami sampaikan bukti Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) dan Public Expose Perseroan yang telah dipublikasi melalui aplikasi penyedia RUPS (KSEI), website bursa efek indonesia (IDX NET) dan website perseroan (www.cfcindonesia.com) pada tanggal 30 April 2024. Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami, PT PIONEERINDO GOURMET INTERNATIONAL Tbk. pr.pionegRINDO GOURMET INTERNATIONAL Tok. Teh Direktur an Kun Tembusan Yth: - Kepala Divisi Jasa Kustodian Sentral PT Kustodian Sentral Efek Indonesia PT. PIONEERINDO GOURMET INTERNATIONAL Tbk. Head Office : CFC CENTER, Jl, Palmerah Utara No. 100 Jakarta Barat 11480 Telephone : 462 2153668999 Facsimile 62 21 53662012462 215366 2014 Branches Website # Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786 « JLS. Parman No. 143, Padang 25132 Telephone : 62 751 445310,445312 Facsimile:462 7517052113 :e Jl. RE. Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996 » Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone :462 31 867 1218, 462 31 8671617 « www.cicindonesia.com
Page 2 OCR 0.904
Ae PN EERININP
No. : 089/PGI/Dir-MGMT/V/2024 Jakarta, 03 Mei 2024
The Chief Executive Officer of the Capital
Market Supervisory Agency Financial Services Authority (OJK)
Head of Corporate Assessment Division Group 2 - PT Indonesia Stock Exchange ("IDX")
Subject : Submission of Evidence for the Annual General Meeting of Shareholders
(AGMS) and Public Expose of PT Pioneerindo Gourmet International Tbk
("Company")
Dear Sir/Madam,
Referring to the provisions of the Company's Articles of Association and OJK Regulation
No.15/POJK.04/2020 dated April 20, 2020 regarding Plans and Organization of Public Company
General Meetings of Shareholders. We hereby submit the evidence of the Company's Annual General
Meeting of Shareholders (AGMS) and Public Expose advertisement which was published through the
Shareholders Meeting Provider application (KSEI), the Indonesia Stock Exchange website (IDX NET)
and the company's website (www.cfcindonesia.com) on April 30, 2024.
Thank you for your attention and cooperation.
Sincerely,
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.
Director
CC:
- Head of Central Custodian Services Division, PT Kustodian Sentral Efek Indonesia
PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile : 62 2153662012, 462 21 5366 2014
Branches :« Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
Website
JS. Parman No. 143, Padang 25132 Telephone :462 751 445310,445312 Facsimile :462 7517052113
Jl. RE. Martadinata No. 04, Kel. Sei Buah Kec, Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617
« www.cfcindonesia.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Teh
· Direktur
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unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Indonesia Stock Exchange
p.2 ×2
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