1. Announcement of AGMS 2026

 

ANNOUNCEMENT

2026 Annual General Meeting of Shareholders

The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM), on Monday, Mei 18, 2026.

To read more fully download the pdf file below:

Announcement of 2026 AGMS

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2. Annual General Meeting of Shareholders (AGM) 2026

ANNOUNCEMENT

Annual General Meeting of Shareholders (AGM) 2026

The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) , on Monday, Mei 18, 2026.

To read more fully download the pdf file below:

Annual General Meeting of Shareholders (AGM) 2026

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3. Announcement of Information Transparency Regarding the Planned Changes in Business Activities

Announcement of Information Transparency Regarding the Planned Changes in Business Activities

In relation to the Company's plan to add new Business Activities (KBLI). Here the Company presents the Disclosure of Information and the Assessment Results from the Public Appraisal Services Office (KJPP) regarding the Company's plan to add new Business Activities.

In fulfillment of the applicable laws and regulations, the Transparency of Information and Results of the KJPP Assessment will be submitted for approval at the Company's extraordinary general meeting, which will be held on Thursday, May 15, 2025.

Transparency of Business Activity Changes

Summary Report PTSP Signed-Barcode

Feasibility Study Report of PTSP Full

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4. Power of Attorney for Shareholders of the 2025 AGM and 2025 EGM

POWER OF AGMS SHAREHOLDERS

The following is the power of attorney form for the 2025 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT. Pioneerindo Gourmet International, Tbk.

To read more fully download the word file below: :

Power of Attorney for Shareholders of the 2025 AGM and 2025 EGM

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