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No Surat 161/SEC/SFI/V/25
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 151/SEC/SFI/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 13:00
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 : 28 Mei 2025
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 16-05-2025
Lampiran 1. Pengumuman RUPST FOOD - 16 Mei 2025.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.
Page 2
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No 161/SEC/SFI/V/25
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.151/SEC/SFI/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 13:00
Location : Equity Hall, Gedung Equity Tower, Lower
Ground, SCBD Lot.9, Jl. Jend. Sudirman
Recording date of Shareholders which are entitled to : 28 May 2025
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 16-05-2025
Attachment 1. Pengumuman RUPST FOOD - 16 Mei 2025.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Karina Larasati Putri
· Corporate Secretary
p.1 ×2
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