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20230705_FOOD_Laporan Informasi dan Fakta Material_31337736.pdf
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Nomor Surat 231/SEC/SFI/VII/23
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Laporan Informasi atau Fakta Material Informasi atau Fakta Material lainnya.
Perihal
Peningkatan Modal Disetor dan Ditempatkan pada entitas anak Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sentra Food Indonesia Tbk.
Bidang Usaha Bergerak dalam bidang Pengolahan Makanan dan Minuman
Telepon (021) 29055295
Faksimili (021) 29035297
Alamat Surat Elektronik (email) secretary@sentrafood.co.id
Tanggal Kejadian 27 Desember 2022
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya. Peningkatan Modal
Disetor dan Ditempatkan pada entitas anak Perseroan
Uraian Informasi atau Fakta Material Adanya peningkatan modal disetor dan ditempatkan pada
entitas anak Perseroan yaitu PT Kemang Food Industries
(KFI), yang semula Rp76.000.000.000 (tujuh puluh enam
milyar Rupiah) menjadi Rp96.000.000.000 (sembilan puluh
enam milyar Rupiah. Peningkatan modal disetor dan
ditempatkan tersebut di atas sebesar Rp20.000.000.000 (dua
puluh milyar Rupiah) seluruhnya disetor penuh oleh pemegang
saham KFI yaitu PT Super Capital Indonesia, yang merupakan
pemegang saham pengendali dari Perseroan.
Sehingga susunan pemegang saham KFI menjadi sebagai
berikut:
- PT Sentra Food Indonesia Tbk, sebanyak 660.001 (enam
ratus enam puluh satu) saham dengan nilai nominal
seluruhnya sebesar Rp66.000.100.000 (enam puluh enam
milyar seratus ribu Rupiah); dan
- PT Super Capital Indonesia, sebanyak 299.999 (dua ratus
sembilan puluh sembilan ribu, sembilan ratus sembilan puluh
sembilan) saham dengan nilai nominal seluruhnya sebesar
Rp29.999.900.000 (dua puluh sembilan milyar sembilan ratus
sembilan puluh sembilan juta sembilan ratus ribu Rupiah).
Dampak kejadian, informasi atau fakta Tidak berdampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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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 05-07-2023 20:27
Lampiran 1. Keterbukaan Informasi KFI 2022.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. 231/SEC/SFI/VII/23
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 1
Subject Material Information or Facts Report Other Material Information or Facts.
Increase in Paid-in and Issued Capital in the Company's subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sentra Food Indonesia Tbk.
Business Activities Bergerak dalam bidang Pengolahan Makanan dan Minuman
Telephone (021) 29055295
Faximile (021) 29035297
Email Address secretary@sentrafood.co.id
Date of Event 27 December 2022
Other Material Information or Facts. Increase in Paid-in and
Type of Material Information or Facts Issued Capital in the Company's subsidiaries
Description of Material Information or Has occured an increase in paid-up and placed capital in the
Facts Company's subsidiary, namely PT Kemang Food Industries
(KFI), which was originally IDR 76,000,000,000 (seventy six
billion Rupiah) to IDR 96,000,000,000 (ninety six billion
Rupiah). Capital increase the abovementioned paid up and
placed amounting to Rp. 20,000,000,000 (twenty billion
Rupiah) entirely paid up by KFI's shareholders, namely PT
Super Capital Indonesia, which is the controlling shareholder
of the Company.
So that the composition of KFI shareholders is as follows:
- PT Sentra Food Indonesia Tbk, totaling 660,001 (six hundred
sixty one) shares with a total nominal value of IDR
66,000,100,000 (sixty six billion one hundred thousand
Rupiah); And
- PT Super Capital Indonesia, totaling 299,999 (two hundred
ninety nine thousand, nine hundred ninety nine) shares with a
total nominal value of IDR 29,999,900,000 (twenty nine billion
nine hundred ninety nine million nine hundred thousand
Rupiah).
Impact of event, material information or Has no impact on the operational activities, law, financial
facts towards Issuers or Public condition, or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sentra Food Indonesia Tbk.
Karina Larasati Putri
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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 05-07-2023 20:27
Attachment 1. Keterbukaan Informasi KFI 2022.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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