20240430_PTSP_Pengumuman RUPS_31631475_lamp2.pdf

aa Gan et Bi

No. : 084/PGI/Dir-MGMT/IV/2024 Jakarta, April 30 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
Dear Sir/Madam,

Referring to our previous letter No.: 079/PGI/Dir-MGMT/IV/2024 dated April 22, 2024, we hereby
announce that PT Pioneerindo Gourmet International Tbk ("Company") will hold the Annual
General Meeting of Shareholders (AGMS) followed by a Public Expose, on:

Day/Date : Friday, June 7, 2024
Time : 10.00 AM - Finish
Venue : CFC CENTER Building, Jl Palmerah Utara no.100, West Jakarta

Thus we convey this information, and thank you for your attention to this matter.

Sincerely,
PT PIONEERINDO GOURMET INTERNATIONAL Tbk.

Teh Kian Kun
Director

CC:
- Head of Capital Market Supervisory Executive of the Financial Services Authority (KSEI)
- Board of Directors of the Indonesia Stock Exchange (IDX)

PT. PIONEERINDO GOURMET INTERNATIONAL Tbk.
Head Office : CFC CENTER, JI. Palmerah Utara No. 100 Jakarta Barat 11480 Telephone :462 21 53668999 Facsimile :t62 2153662012, 462 21 5366 2014

Branches

Website

18 Jl. Karyajasa No. 88, Pangkalan Mansyur, Medan 20143 Telephone : 462 61 7869709 Facsimile : 462 61 7869786
te JI.S.Parman No. 143, Padang 25132 Telephone : 462 751445310,445312 Facsimile:t62 751 7052113

& Jl. RE. Martadinata No. 04, Kel. Sei Buah Kec. Ilir Timur 2, Palembang Telephone / Facsimile : 62 711 562 5996
te Pergudangan Ramajaya No. 10-11, Jl. Raya By Pass Juanda Baru Sedati, Sidoarjo 61253 Telephone : 462 31 867 1218, 462 31 8671617
te www.cicindonesia.com