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News & Events
1. 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
2. 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
3. Invitation of 2025 Annual and Extraordinary GMS
INVITATION
2023 ANNUAL AND EXTRAORDINARY GMS
The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) and an Extraordinary General Meeting of Shareholders (EGMS), on Friday, Mei 15, 2025.
To read more fully download the pdf file below:
Invitation of 2025 AGMS and EGMS Letter Of Invitation AGMS and EGMS
4. Announcement of 2025 Annual and Extraordinary GMS
ANNOUNCEMENT
2025 ANNUAL AND EXTRAORDINARY GMS
The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) and an Extraordinary General Meeting of Shareholders (EGMS), on Tuesday, Mei 15, 2025.
To read more fully download the pdf file below:
Announcement of 2025 AGMS and EGMS