1. Invitation to the 2021 Annual and Extraordinary GMS

INVITATION

2021 ANNUAL AND EXTRAORDINARY GMS

The Board of Directors of the Company hereby invites the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGMS) and an Extraordinary General Meeting of Shareholders (EGMS), on Friday, August 20, 2021.

To read more fully download the pdf file below:

Invitation to the 2021 AGMS and EGMS

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2. Announcement of 2021 Annual and Extraordinary GMS

ANNOUNCEMENT

2021 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, August 20, 2021.

To read more fully download the pdf file below:

Announcement of 2021 AGMS and EGMS

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3. CALL FOR ANNUAL RUPS AND EXTRAORDINARY 2020

CALL

ANNUAL RUPS AND EXTRAORDINARY 2020

The Company’s Board of Directors hereby invites the Company’s Shareholders, that the Company will conduct the Annual General Meeting of Shareholders ("AGM") and the Extraordinary General Meeting of Shareholders ("EGM"), on Friday August 14, 2020.

To read more complete download the PDF file below :

Call RUPST and RUPSLB 2020
Representative Power of Attorney to BAE

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4. Annual General Meeting of Shareholders 2020

ANNOUNCEMENT

SHAREHOLDERS PT PIONEERINDO GOURMET INTERNATIONAL Tbk

The Company’s Board of Directors hereby invites the Company’s Shareholders, that the Company will conduct the Annual General Meeting of Shareholders ("AGM") and the Extraordinary General Meeting of Shareholders ("EGM"), on Friday August 14, 2020.

To read more complete download the PDF file below :

Annual General Meeting of Shareholders 2020

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