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20240419_PTSP_Laporan Informasi dan Fakta Material_31627527.pdf
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Page 1
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Nomor Surat 065/PGI/Dir-MGMT/IV/2024
Nama Perusahaan Pioneerindo Gourmet International Tbk
Kode Emiten PTSP
Lampiran 1
Pemberitahuan Pengunduran diri Anggota Komite Audit PT Pioneerindo
Perihal
Gourmet International Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Pioneerindo Gourmet International Tbk
Bidang Usaha Food and Beverage
Telepon 5366-8999, 5366-2013
Faksimili 5366-2012
Alamat Surat Elektronik (email) k_cendra@pioneerindo.com
Tanggal Kejadian 18 April 2024
Jenis Informasi atau Fakta Material Pemberitahuan Pengunduran diri Anggota Komite Audit PT
Pioneerindo Gourmet International Tbk
Uraian Informasi atau Fakta Material Pemberitahuan Pengunduran diri Anggota Komite Audit PT
Pioneerindo Gourmet International Tbk
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Telepon : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Nama Pengirim Teh Kian Kun
Page 2
Jabatan Direktur
Tanggal dan Waktu 19-04-2024 14:00
Lampiran 1. Surat Pengundurun Diri Komite Audit Bu Leeris.pdf
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.
Page 3
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Letter / Announcement No. 065/PGI/Dir-MGMT/IV/2024
Issuer Name Pioneerindo Gourmet International Tbk
Issuer Code PTSP
Attachment 1
Subject Notification of resignation of Audit Committee Members PT Pioneerindo
Gourmet International Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Pioneerindo Gourmet International Tbk
Business Activities Food and Beverage
Telephone 5366-8999, 5366-2013
Faximile 5366-2012
Email Address k_cendra@pioneerindo.com
Date of Event 18 April 2024
Notification of resignation of Audit Committee Members PT
Type of Material Information or Facts Pioneerindo Gourmet International Tbk
Description of Material Information or Notification of resignation of Audit Committee Members PT
Facts Pioneerindo Gourmet International Tbk
Impact of event, material information or There is no impact of these events, information or material
facts towards Issuers or Public facts on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Pioneerindo Gourmet International Tbk
Teh Kian Kun
Direktur
Pioneerindo Gourmet International Tbk
Jl. Palmerah Utara No. 100
Phone : 5366-8999, 5366-2013, Fax : 5366-2012, www.cfcindonesia.com
Sender Name Teh Kian Kun
Function Direktur
Date and Time 19-04-2024 14:00
Page 4
Attachment 1. Surat Pengundurun Diri Komite Audit Bu Leeris.pdf
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pioneerindo Perihal Gourmet International Tbk
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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confidence 0.200
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12 Sep 2026 23:04
Raw output
{'announced_date': '2024-04-19',
'changes': [],
'event_date': '2024-04-18',
'issuer_name': 'Pioneerindo Gourmet International Tbk',
'issuer_ticker': 'PTSP',
'jenis': 'Pemberitahuan Pengunduran diri Anggota Komite Audit PT Pioneerindo '
'Gourmet International Tbk',
'letter_number': '065/PGI/Dir-MGMT/IV/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran diri Anggota Komite Audit PT '
'Pioneerindo',
'uraian': 'Pemberitahuan Pengunduran diri Anggota Komite Audit PT Pioneerindo '
'Gourmet International Tbk'}