1. Announcement of 2023 Annual and Extraordinary GMS

ANNOUNCEMENT

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 Tuesday, Mei 15, 2025.

To read more fully download the pdf file below:

Announcement of 2025 AGMS and EGMS

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3. Invitation to the 2024 Annual AGMS

 

INVITATION

TO THE 2024 ANNUAL AGMS

The Board of Directors of the Company hereby announces to the shareholders that the Company will hold an Annual General Meeting of Shareholders (AGMS) , on Friday, June 7, 2024.

To read more fully download the pdf file below:

Invitation of 2024 AGMSLetter Of Invitation AGMS

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4. Power of Attorney of the Shareholders of the 2024 AGMS

POWER OF AGMS SHAREHOLDERS

The following is a form of shareholder power of attorney for the 2024 Annual GMS of PT. Pioneerindo Gourmet International, Tbk

To read more fully download the word file below: :

Power of Attorney of the Shareholders of the 2024 AGMS

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