Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 269/SEC/SFI/VI/26
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Sentra Food Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Agustus Sani Nugroho 24 Juni 2026 Agustus Sani Nugroho
UTAMA
Ruliff Redemptus Sena
Ruliff R.S. Susanto DIREKTUR 24 Juni 2026
Susanto
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Rheza Reynald Riady
Rheza R.R. Susanto 24 Juni 2026
UTAMA Susanto
Iwan Gogo Bonardo Iwan Gogo Bonardo
KOMISARIS 24 Juni 2026
Parsaulian Pandjaitan Parsaulian Panjaitan
Andreas Sugihardjo Andreas Sugihardjo
KOMISARIS 24 Juni 2026 X
Tjendana Tjendana
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 26-06-2026 14:11
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 269/SEC/SFI/VI/26
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 0
Subject Infomation of Changes in Company's Board
PT Sentra Food Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Agustus Sani Nugroho 24 June 2026 Agustus Sani Nugroho
DIRECTOR
Ruliff Redemptus Sena
Ruliff R.S. Susanto DIRECTOR 24 June 2026
Susanto
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT Rheza Reynald Riady
Rheza R.R. Susanto 24 June 2026
COMMISSIONER Susanto
Iwan Gogo Bonardo Iwan Gogo Bonardo
COMMISSIONER 24 June 2026
Parsaulian Pandjaitan Parsaulian Panjaitan
Andreas Sugihardjo Andreas Sugihardjo
COMMISSIONER 24 June 2026 X
Tjendana Tjendana
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 26-06-2026 14:11
Page 4
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruliff R.S. Susanto
· DIREKTUR
p.1
unresolved
person
Karina Larasati Putri
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
304 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Ruliff Redemptus Sena Susanto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Ruliff R.S. Susanto',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Rheza Reynald Riady Susanto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Rheza R.R. Susanto',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Iwan Gogo Bonardo Parsaulian Panjaitan',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Iwan Gogo Bonardo Parsaulian Pandjaitan',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sentra Food Indonesia Tbk.',
'issuer_ticker': 'FOOD',
'letter_number': '269/SEC/SFI/VI/26',
'positions': [{'is_independent': False,
'name': 'Agustus Sani Nugroho',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Ruliff R.S. Susanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Rheza R.R. Susanto',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Iwan Gogo Bonardo Parsaulian Pandjaitan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-24'},
{'is_independent': True,
'name': 'Andreas Sugihardjo Tjendana',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}