65. 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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66. 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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67. SUMMARY OF THE GENERAL MEETING OF SHAREHOLDERS 2019

ANNOUNCEMENT

SUMMARY OF THE GENERAL MEETING OF SHAREHOLDERS

The Company’s Directors hereby informed that the Company’s Annual General Meeting of Shareholders (“Annual GM”) and Extraordinary General Meeting of Shareholders (“Extraordinary GM”) have been conducted on Thursday, May 9, 2019, located in Hotel Santika, Betawi Room 3, Jl. Aipda K.S. Tubun No.7, Slipi, Jakarta

To read more complete download the PDF file below :

Summary Of The General Meeting Of Shareholders 2019

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68. CALLS TO SHAREHOLDERS 2019

The Company’s Board of Directors hereby invites the Company’s Shareholders to attend the Annual General Meeting of Shareholders ("AGM") and the Extraordinary General Meeting of Shareholders ("EGM") which will be held on:

Day / Date       : Thursday, 9 May 2019

Time                : 10 a.m.till end

Venue              : Hotel Santika, Ruang Betawi 3 Jl. Aipda KS Tubun No.7, Slipi, Jakarta 11410

To read more complete download the PDF file below :

CALLS TO SHAREHOLDERS 2019

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