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No Surat 248/SEC/SFI/VII/23
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 246/SEC/SFI/VII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 25 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Hall, Gedung Equity Tower, Lower
diumumkan dan sesuai iklan) Ground SCBD Lot. 9 Jl. Jend. Sudirman
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sentra Food Indonesia Tbk.
Karina Larasati Putri
Corporate Secretary
PT Sentra Food Indonesia Tbk.
Nama Pengirim Karina Larasati Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 19-07-2023
Lampiran 1. 19Juli2023.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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No 248/SEC/SFI/VII/23
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.246/SEC/SFI/VII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 25 August 2023 Time : 10:00
Location : Equity Hall, Gedung Equity Tower, Lower
Ground SCBD Lot. 9 Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 02 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sentra Food Indonesia Tbk.
Karina Larasati Putri
Corporate Secretary
PT Sentra Food Indonesia Tbk.
Sender Name Karina Larasati Putri
Function Corporate Secretary
Date and Time 19-07-2023
Attachment 1. 19Juli2023.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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