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20230630_FOOD_Perubahan Profesi Penunjang_31335786.pdf
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Nomor Surat 258/SEC/SFI/VII/23
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Morhan & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak David Kurniawan, CPA untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Pertimbangan penunjukan Kantor Akuntan Publik dan Akuntan Publik disampaikan bersama dengan dokumen
penunjukan lainnya.
Demikian untuk diketahui.
Hormat Kami,
PT Sentra Food Indonesia Tbk.
Karina Larasati Putri
Corporate Secretary
PT Sentra Food Indonesia Tbk.
Gedung Equity Tower Lt. 29 Unit E, SCBD LOT.9
Telepon : (021) 29055295, Fax : (021) 29035297, www.sentrafood.co.id
Nama Pengirim Karina Larasati Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2023 16:42
Lampiran 1. Ringkasan Risalah RUPST SFI - 28 Juni 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sentra Food Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentra Food Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 258/SEC/SFI/VII/23
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Morhan & Rekan with Public Accountant (Signing
Partner), namely: Mr. David Kurniawan, CPA To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
Considerations for the appointment of a Public Accounting Firm and Public Accountant will be submitted together with
other appointment documents.
Thus to be informed accordingly.
Respectfully,
PT Sentra Food Indonesia Tbk.
Karina Larasati Putri
Corporate Secretary
PT Sentra Food Indonesia Tbk.
Gedung Equity Tower Lt. 29 Unit E, SCBD LOT.9
Phone : (021) 29055295, Fax : (021) 29035297, www.sentrafood.co.id
Sender Name Karina Larasati Putri
Function Corporate Secretary
Date and Time 26-07-2023 16:42
Attachment 1. Ringkasan Risalah RUPST SFI - 28 Juni 2023.pdf
This is an official document of PT Sentra Food Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sentra Food Indonesia Tbk. is fully responsible for the
information contained within this document.
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