20240430_PTSP_Pengumuman RUPS_31631475_lamp3.pdf

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ANNOUNCEMENT
TO SHAREHOLDERS OF
PT PIONEERINDO GOURMET INTERNATIONAL Tbk
("The Company")

Director of The Company hereby announce to the Shareholders of The Company will hold an Annual
General Meeting of Shareholders (AGMS)) on Friday, June 07th, 2024 ("The Meeting").

The invitation to the Meeting will be announce through the Indonesia Stock Exchange website, the
Company's website www.cfcindonesia.com, and the website of PT Kustodian Sentral Efek Indonesia,
on Thursday June 16th, 2024.

In accordance with Article 23 paragraph (2) POJK No.15/POJK.04/2020, shareholders entitled to
attend or be represented at the Meeting are shareholders whose names are recorded in the Company
Register of Shareholders on Wednesday, June 15th, 2024 until 16:00 WIB ("Shareholders").

Each proposed agenda submitted by the Company's Shareholders will be included in the agenda of The
Meeting if it is in complience to the reguirement as stipulated in the article 10 paragraph 8 of the
Company's Articles of Association and the proposed agenda must be received by the Board of Directors
no later than 7 (seven) days prior to the date of The Meeting Invitation. provided that the proposed
agenda of The Meeting must be held in good faith, taking into account the interests of the Company,
constituting the agenda reguiring the meeting's decision, including the reasons and material for the
proposed agenda, and not in conflict with the laws and the Company's Articles of Association.

Additional Information for Shareholders in representing the Meeting:

In accordance with the POJK No.15/ POJK.04/2020 article 28, company provides conventional power
of attorney facilities which can be downloaded through the company's website www.cfcindonesia.com
or alternative electronic power of attorney provided by PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”). The Company also urges to delegate its power of attorney to the Company's Securities
Administration Bureau, namely PT EDI Indonesia as the Proxy prepared by the Company.

Jakarta, April 30, 2024
PT PIONEERINDO GOURMET INTERNATIONAL Tbk

Board of Directors

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.

Head Office : CFC CENTER, Jl. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :62 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
JI.S. Parman No. 143, Padang 25132 Telephone :462 751445310,445312 Facsimile :462 751 7052113

Jl. RE, Martadinata No. 04, Kel. Sei Buah Kec, Ilir Timur 2, Palembang Telephone / Facsimile : 462 711 562 5996
#e Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 46231 8671617
Website :. www.cfcindonesia.com