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20260619_FOOD_Laporan Informasi dan Fakta Material_32102686_lamp2.pdf
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SENTRA FOOD INDONESIA
AMENDMENT AND/OR ADDITIONAL DISCLOSURE OF INFORMATION TO
SHAREHOLDERS
PT SENTRA FOOD INDONESIA TBK.
IN RELATION WITH AFFILIATED TRANSACTION AND MATERIAL TRANSACTION
This Information Disclosure constitutes as an amendment and/or addition to the Information Disclosure
previously submitted by the Company on 18 May 2026.
This disclosure of information is submitted in relation with the planned affiliated transactions and
material transactions involving a subsidiary of PT Sentra Food Indonesia Tbk. (the “Company”), namely
PT Kemang Food Industries (“KFI”), and a shareholder of the Company and KFI, namely PT Super
Capital Indonesia (“SCI”). This disclosure of information is submitted to comply with Financial Services
Authority Regulation No. 42/POJK.04/2020 on Affiliated Transactions and Transactions with Conflicts
of Interest (“POJK 42/2020”), Financial Services Authority Regulation No. 17/POJK.04/2020 on Material
Transactions and Changes in Business Activities (“POJK 17/2020”), Financial Services Authority
Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public
Companies (“POJK 31/2015”), and other relevant laws and regulations.
PT SENTRA FOOD INDONESIA TBK.
Business Acitivities
Holding Company Activities, Food and Beverage Processing Activities Through Subsidiaries
Office Address
Equity Tower, Lt. 29, Unit E, Lot 9, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman, Kav. 52-53, Jakarta, 12190
Telephone: 021 – 29035295
Facsimile: 021 - 29035297
Email: secretary@sentrafood.co.id
Website: www.sentrafood.co.id
This Amendment and/or Additional Disclosure of Information is issued in Jakarta on 19 June 2026.
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SENTRA FOOD INDONESIA
I. INTRODUCTION
This Information Disclosure constitutes as an amendment and/or addition to the Information Disclosure
previously submitted by the Company on 18 May 2026.
This Disclosure of Information to shareholders contains information regarding the plan for the transfer
of tangible assets owned by the Company’s subsidiary, namely KFI, in the form of an office unit with
strata title (SHMSRS) at Equity Tower, 29th Floor, Unit E, Lot 9, Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman, Kav. 52-53, Jakarta, 12190. The asset owned by KFI is planned to be
transferred by way of sale and purchase to SCI, which is the parent company of the Company and also
of KFI. KFI and SCI have signed a Conditional Sale and Purchase Agreement on 11 May 2026, with a
transaction value of Rp18,000,000,000.00 (eighteen billion Rupiah) (the “Proposed Transaction”). The
Proposed Transaction constitutes:
1. An affiliated transaction and not a transaction containing a conflict of interest as referred to in
POJK 42/2020 and constitutes a material transaction as referred to in POJK 17/2020.
2. The Company’s Proposed Transaction is an affiliated transaction and a material transaction
with a value exceeding 25% (twenty-five percent) of the Company’s assets as stipulated in
Article 6 paragraph (1) letter d.3 jo. Article 14 of POJK 17/2020. Therefore, to carry out this
Proposed Transaction, the Company will seek approval from the independent shareholders at
the Extraordinary General Meeting of Shareholders to be held on Wednesday, June 24, 2026,
at Equity Hall, Equity Tower, LG Floor, Lot 9, Sudirman Central Business District (SCBD), Jl.
Jend. Sudirman, Kav. 52-53, Jakarta, from 13:00 WIB until completion.
The Proposed Transaction is carried out by KFI, which is a controlled company whose financial
statements are consolidated with the Company, therefore the Company is required to comply with the
procedures under POJK 17/2020.
This disclosure of information regarding the Proposed Transaction is made to comply with the provisions
of POJK 42/2020 and POJK 17/2020, as well as other applicable laws and regulations.
II. BRIEF DESCRIPTION OF THE COMPANY
The Company was established on 28 June 2004, and to date focuses its business on holding company
activities in the food and beverage processing sector, conducted through its subsidiaries. All shares of
the Company were officially listed on the Indonesia Stock Exchange on 8 January 2019. The Company
was founded based on Deed of Establishment of a Limited Liability Company No. 8 dated 28 June 2004
made before Lolani Kurniati Irdham-Idroes, S.H., LLM., Notary in Jakarta. This deed of establishment
was approved by the Minister of Law and Legislation under Decree No. C-18892 HT.01.01.TH.2004c
dated 28 July 2004. The Company’s Articles of Association have been amended several times, most
recently by Deed of Resolution of Meeting No. 32 dated 7 July 2022, made before Humberg Lie, S.H.,
S.E., M.Kn., Notary in North Jakarta, which was approved by Decree of the Minister of Law and Human
Rights No. AHU-0047046.AH.01.02.TAHUN 2022 dated 7 July 2022.
The Company’s capital structure as of the date of this Disclosure of Information to shareholders is as
follows:
Authorized Capital : Rp200.000.000.000,00
Issued and Paid-up Capital : Rp65.000.000.000,00 terdiri atas 650.000.000 saham
The composition of the Company’s shareholders based on the Register of Shareholders issued by the
Company’s Securities Administration Bureau, PT Sinartama Gunita, as of 30 April 2026, is as follows:
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
Shareholders Shares Amount Shares Value (Rp) Percentage (%)
PT Super Capital 499.999.000 49.999.900.000 76,92%
Indonesia
Agustus Sani Nugroho 1.000 100.000 0,0%
Public 150.000.000 15.000.000.000 23,08%
The composition of the Company’s Board of Directors and Board of Commissioners as of the date of
this Disclosure of Information is as follows:
Board of Directors:
• President Director: Agustus Sani Nugroho
• Director: Ruliff R.S. Susanto
Board of Commissioners:
• President Commissioner: Rheza R.R. Susanto
• Commissioner: Iwan Gogo Bonardo Parsaulian Pandjaitan
• Independent Commissioner: Andreas Sugihardjo Tjendana
The Company currently holds a direct shareholding of 68.75% (sixty eight point seventy-five percent)
in KFI, equivalent to 660,001 (six hundred sixty thousand and one) shares valued at
Rp66,000,100,000.00 (sixty-six billion one hundred thousand Rupiah). The shareholding structure is as
illustrated in the chart below:
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
III. DESCRIPTION OF TRANSACTION
A. Transaction Object
The object of the Proposed Transaction is the transfer of an asset by way of sale and purchase,
namely an office unit with Strata Title Certificate (SHMSRS) No. 1610/XXV covering an area of 295.2
m² (two hundred ninety-five point two square meters), as described in Survey Certificate No.
5700/1995 dated 06-12-1995, located in DKI Jakarta Province, South Jakarta City, Kebayoran Baru
District, Senayan Subdistrict, known as Jl. Jend. Sudirman Kav. 52-53, Sudirman Central Business
District (SCBD) Lot 9, owned by KFI (“SHMSRS Asset 1610/XXV”).
The SHMSRS Asset 1610/XXV owned by KFI is planned to be sold to SCI, which is the parent
company of both the Company and KFI. KFI and SCI have signed a Conditional Sale and Purchase
Agreement on 11 May 2026 (“CSPA”).
The SHMSRS 1610/XXV asset is currently used as the Company's registered office. The SHMRS
1610/XXV asset is currently not under dispute or seizure.
The SHMRS 1610/XXV asset is currently encumbered by a mortgage as collateral for a loan
obtained by KFI from its Creditor. After obtaining approval from the independent shareholders at the
Independent GMS to be held by the Company and prior to the execution of the Sale and Purchase
Deed between KFI and SCI, KFI must first obtain approval from KFI's Creditor in relation with the
Proposed Transaction.
B. Transaction Value
The total value of the Proposed Transaction in relation with the sale of SHMSRS Asset 1610/XXV
from KFI to SCI under the CSPA is Rp18.000.000.000,00 (eighteen billion Rupiah).
C. Parties to the Affiliated Transaction and Material Transaction
Below is a brief description of the parties involved in the Proposed Transaction and the CSPA:
1. PT Kemang Food Industries (KFI)
Address : Jl. Pulo Kambing No.11, Pulo Gadung Industrial Estate, East
Jakarta
Telephone No. : 021 – 4603512
Facsimile No. : 021 - 4610050
Shareholding Structure : Shareholders Shares Percentage Nominal Value
Amount (%) (Rp)
PT Sentra 660.001 68,75 66.000.100.000
Food
Indonesia
Tbk.
PT Super 299.999 31,25 29.999.900.000
Capital
Indonesia
Management Structure : Board of Commissioners
President Commissioner : Rheza R. R. Susanto
Commissioner : Ruliff R. S. Susanto
Commissioner : Iwan Gogo B.P.Pandjaitan
Board of Directors
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
President Director : Agustus Sani Nugroho
Director : Prayitno
Director : Eric Trinanda
Line of Business : Processed Food and Cuisine Industry
2. PT Super Capital Indonesia (SCI)
Address : Equity Tower, Lt. 29, Unit E, Lot 9, Sudirman Central
Business District (SCBD) Jl. Jend. Sudirman, Kav. 52-53,
Jakarta, 12190
Telephone No. : 021 – 29035295
Facsimile No. : 021 – 29035297
Shareholding Structure : Shareholders Shares Percentage Nominal Value
Amount (%) (Rp)
Agustus Sani 22.360 40 22.360.000.000
Nugroho
Rheza R.R. 22.360 40 22.360.000.000
Susanto
Ruliff R.S. 5.590 10 5.590.000.000
Susanto
Iwan Gogo 5.590 10 5.590.000.000
Bonardo
Parsaulian
Pandjaitan
Management Structure : Board of Commissioner
Commissioner : Rheza R. R. Susanto
Board of Directors
President Director : Agustus Sani Nugroho
Director : Iwan Gogo B. P. Pandjaitan
Director : Ruliff R. S. Susanto
Line of Business : Holding Company Activities
D. Nature of the Affiliated Relationship Between the Parties
SCI is an affiliate of the Company and KFI as defined under the applicable laws and regulations, in
which SCI acts as the parent company of the Company and is also a shareholder of KFI. The chart
of the affiliated relationship and the composition of management have been described in Section II,
Brief Description of the Company, while the composition of management of KFI and SCI respectively
has also been described in point C above.
E. Nature of the Material Transaction
Based on the Company’s Audited Financial Report as of 31 December 2025, the Company’s total
assets in the amount of Rp46,759,505,542.00 (forty-six billion seven hundred fifty-nine million five
hundred five thousand five hundred forty-two Rupiah). With the value of the Proposed Transaction
in the amount of Rp18,000,000,000.00 (eighteen billion Rupiah), the ratio of the Proposed
Transaction to total assets is 38,49% (thirty-eight point forty-nine percent).
Article 3 paragraph (3) of POJK 17/2020 provides that in the event a transaction is carried out by a
Public Company with negative equity, the transaction is categorized as a Material Transaction if its
value is equal to 10% (ten percent) or more of the Public Company’s total assets. Equity of the
Company per 31 December 2025 is negative -Rp23.912.766.850. Based on the foregoing, the
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
Proposed Transaction qualifies as a Material Transaction under POJK 17/2020, as the percentage
of the transaction exceeds 20% (twenty percent).
The value of the Proposed Transaction also exceeds 25% (twenty-five percent) of the Company’s
assets and, as described in point D above, constitutes an affiliated transaction. Accordingly,
pursuant to Article 6 paragraph (1) letter d point 2 jo. Article 14 of POJK 17/2020, the Company is
required to obtain prior approval from the Independent General Meeting of Shareholders.
F. Brief Description of the CSPA
Provisions Descriptions
The Parties 1. KFI as “Seller”; and
2. SCI as “Buyer”.
Agreement Date 11 May 2026
Transaction Object Office building asset in the form of Strata Title Certificate (Sertipikat Hak
Milik Atas Satuan Rumah Susun) No. 1610/XXV, covering an area of
295,2 m² (two hundred ninety-five point two square meters), as described
in Survey Certificate No. 5700/1995 dated 06-12-1995, located in DKI
Jakarta Province, South Jakarta City, Kebayoran Baru District, Senayan
Subdistrict, known as Jl. Jend. Sudirman Kav. 52-53, Sudirman Central
Business District (SCBD) Lot 9.
Purchase Price and Rp18.000.000.000,00 (eighteen billion Rupiah)
Payment
Payment shall be made without down payment or advance payment and
shall be made via transfer to the Seller's account, and must be completed
prior to the execution of the Sale and Purchase Deed.
Conditional Sales The Seller hereby promises to sell the Object to the Buyer, and the Buyer
and Agreement hereby promises to purchase the Object from the Seller.
The sale and purcahse as referred to in the Agreement and the title of
rights and ownership of the Object shall only be transferred from the
Seller to the Buyer upon the execution of the Deed of Sale and Purchase
before the Land Deed Official (PPAT), subject to the provisions for the
Execution of the Deed of Sale and Purchase set forth in this Agreement.
Execution of the The Parties agreed to execute the Deed of Sale and Purchase before the
Deed of Sale and Land Deed Official (PPAT) appointed by the Seller, provided that all
Purchase provisions set forth in the said Deed of Sale and Purchase and all the
following requirements have been fulfilled, namely:
a. All taxes and fees arising from the Object and/or in relation with the
Object up to the date of execution of the Deed of Sale and Purchase
have been fully paid and shall be borne by the Buyer;
b. The PPAT appointed by the Buyer has conducted the necessary
checks on the Strata Title Certificate (SHMSRS) of the Object, such
that the Object is free from any encumbrances and the sale and
purchase transaction can be carried out;
c. All approvals required to be obtained by the Parties to conduct the
sale and purchase transaction of the Object, as required under the
respective Articles of Association of each Party and/or the
applicable laws and regulations, have been obtained, including
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
approval from the Seller’s Creditor and approval from the
independent shareholders of PT Sentra Food Indonesia Tbk. as the
parent company of the Seller, as required under the capital market
laws and regulations; and
d. The Buyer has paid in full the Transaction Price.
Governing Law Law of the Republic of Indonesia
Dispute Resolution South Jakarta District Court
G. Background and Benefits of The Proposed Transaction
The background and main economic reason for the planned sale of KFI’s asset, an office unit Asset
SHMSRS 1610/XXV which is the object of the Proposed Transaction, is to improve the financial
structure of KFI directly and the Company indirectly.
KFI intends to use the proceeds from the Proposed Transaction to reduce short-term liabilities and
increase KFI's working capital with the following details:
• 30% (thirty percent) of the proceeds will be used to reduce or make payments on KFI's short-
term liabilities; and
• 70% (seventy percent) of the proceeds will be used as KFI's working capital. This is also to
support KFI's financial condition and sales in facing the significant increase in raw material
prices over the past few months."
The direct impact of the Proposed Transaction is to reduce short-term liabilities and increase working
capital for KFI. The indirect impact will help improve the financial condition of the Company.
There is no operational impact on KFI and the Company. Operationally, KFI does not have an office
at the address of the Asset SHMSRS 1610/XXV, and the Company can still use and operate from
the address of the Asset SHMSRS 1610/XXV.
Taking the above into consideration, the Company’s management is of the view that the Proposed
Transaction will have a positive impact and bring benefits to the business sustainability of both KFI
directly and the Company indirectly.
H. The Proposed Transaction’s Risk
Risk of Failure for the Realization of Liquidity Improvement
With respect to the risk of failure to realize liquidity improvement, the Company's Management is of
the opinion that this Proposed Transaction will only partially help improve the liquidity condition,
particularly short-term, for KFI directly and for the Company indirectly.
Risk of Proceeds Not Being Used in Accordance with the Plan
With respect to the risk of proceeds not being used in accordance with the plan, the Company's
Management believes that such risk is minimal, as the use of proceeds has been allocated as
disclosed above and will be implemented in stages
Risk of Asset Loss
With respect to the risk of asset loss, the Asset SHMSRS 1610/XXV is not an asset used for KFI's
operational activities. KFI's daily operational activities as office and factory are located at Jl. Pulo
Kambing No.11, Pulo Gadung Industrial Estate, East Jakarta. Therefore, the Proposed Transaction
of the transfer of the Asset SHMSRS 1610/XXV by KFI to SCI will not impact KFI's daily operational
activities nor have any impact on the Company. The Company will also still be able to use the office
address of the Asset SHMSRS 1610/XXV as its registered office address.
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
Risk of Transaction with Controlling Shareholder
With respect to the risk of transaction with the Controlling Shareholder, Management is of the opinion
that such risk has been mitigated by conducting the transaction above the fair market value of
Rp18,000,000,000.00 (eighteen billion Rupiah), where the market value is Rp17,655,900,000.00
(seventeen billion six hundred fifty-five million nine hundred thousand Rupiah) as disclosed in the
Asset Valuation Report.
IV. GENERAL MEETING OF INDEPENDENT SHAREHOLDERS INFORMATION
In relation with the Proposed Transaction, the Company will seek approval from the General Meeting
of Independent Shareholders, which will be held according to the following schedule:
Hari/Tanggal : Rabu, 24 Juni 2026
Waktu : 13.00 s/d selesai
Tempat : Equity Hall, Gedung Equity Tower, Lower Ground SCBD Lot. 9
Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan
The following is the schedule in relation with the Independent GMS:
GMS Announcement and Disclosure of 18 May 2026
Information
GMS Invitation 2 June 2026
Recording Date 29 May 2026
GMS 24 June 2026
Summary of Minutes of GMS 26 June 2026
The Agenda of the Independent GMS in relation with the Proposed Transaction is as disclosed in the
GMS Invitation by the Company on 2 June 2026, as follows:
Approval for the plan of the Company Subsidiary to sell asset of the Company Subsidiary which
constitute a material transaction to a party affiliated with the Company, as referred to in Financial
Services Authority Regulation of the Republic of Indonesia No. 17/POJK.04/2020 on Material
Transactions and Changes in Business Activities and Financial Services Authority Regulation of the
Republic of Indonesia No. 42/POJK.04/2020 on Affiliated Transactions and Transactions Involving
Conflicts of Interest.
The Agenda of the Independent GMS will also include disclosure of the Asset Valuation Report and the
Fairness Opinion Report on the Proposed Transaction
The quorum for attendance for the agenda of the Independent GMS is more than ½ (one-half) of all
shares owned by the Independent Shareholders. The quorum for resolution or decision-making for the
agenda of the Independent GMS is valid if approved by more than ½ (one-half) of all shares with voting
rights owned by the independent shareholders present at the Independent GMS.
The Independent GMS will be conducted in accordance with the applicable laws and regulations.
V. SUMMARY OF THE THE REPORT AND OPINION OF THE INDEPENDENT APPRAISER
I. INDEPENDENT PARTY
The independent party engaged to prepare the independent appraisal reports in the form of the
Asset Valuation Report and the Fairness Opinion Report for the Company is Kantor Jasa Penilai
Publik (KJPP) Dasa’at, Yudistira dan Rekan (“DYR”). KJPP DYR is an independent public
appraisal firm holding a KJPP Business License issued by the Minister of Finance pursuant to
Decree No. KEP-497/KM.1/2009 dated 12 May 2009. KJPP DYR was engaged by the Company
to conduct the asset valuation based on Engagement Letter No. PR.DYR-
00/D/PI/SFI/IV/2026/ITK/0101 dated 6 April 2026 and to issue the fairness opinion based on
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
Fairness Opinion Service Engagement Letter No. PR.DYR-00/IT/BS/SFI/IV/2026/ITK/0102 dated
7 April 2026
II. INDEPENDENT APPRAISER’S REPORT
A. Asset Valuation Report
1) Parties involved in the Proposed Transaction:
1. KFI, a subsidiary of the Company; and
2. SCI, the parent company and direct Controlling Shareholder of the Company, as well as
the shareholder of KFI.
2) Asset Appraiser:
Appraiser Partner : Agus Shoimuddin, S.E., MAPPI (Cert.)
Public Appraiser License No. : P-1.15.00431
MAPPI No. : 09-S-02393
OJK STTD No. : KEP-37/KS.13/2026
Service Field Classification : Property Valuation (P)
3) Object of Valuation:
The object of valuation is an office unit with an area of 295.2 sqm (two hundred ninety-five point
two square meters), based on ownership document in the form of SHMSRS No. 1610/XXV,
located in the Special Capital Region of Jakarta, South Jakarta Municipality, Kebayoran Baru
District, Senayan Sub-District, known as Jl. Jend. Sudirman Kav. 52-53, Sudirman Central
Business District (SCBD) Lot 9
4) Purpose and Objective of the Valuation:
The valuation engagement is intended to provide an opinion on the Market Value of the
property owned by KFI for the purpose of the Sale and Purchase Transaction.
5) Assumptions and Limiting Conditions:
The valuation has been conducted based on the following assumptions and limiting
conditions:
• This Valuation Report constitutes a non-disclaimer opinion.
• The Property Appraiser has reviewed the documents used in the Valuation process.
• The data and information or comparable properties obtained are sourced from and/or
validated by the Appraiser's professional association.
• The Property Appraiser is responsible for the implementation of the Valuation and the
reasonableness of financial projections.
• This Property Valuation Report is open to the public.
• The Property Appraiser is responsible for the Property Valuation Report and the
conclusion of value.
• The Property Appraiser has identified the legal status of the Valuation object
• The assets covered under this valuation are assumed to be under lawful ownership.
• Based on information received from the Client, the Valuation object is still encumbered
by a Mortgage in favor of the Creditor PT Kemang Food Industries. This Valuation is
conducted on the basis of market value without considering the impact of the Mortgage
on the ability to transfer the asset. Settlement of the Mortgage is the responsibility of
the owner and is outside the scope of the Appraiser's assignment.
• The Appraiser has reviewed the legal aspects; however, the Appraiser did not conduct
legal due diligence on the valuation object.
• The Appraiser assumes that the legality relating to these assets is legally valid. Except
for the Mortgage in favor of the Creditor PT Kemang Food Industries as disclosed
above, the Valuation object, based on information provided by the Client, is declared
free from disputes, leases, or other encumbrances.
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
• The Appraiser did not conduct any investigation and shall not be held responsible for
any issues relating to title ownership or liabilities/losses associated with the valued
assets.
• To the best of the Appraiser’s knowledge, all data and facts presented in this report are
true and accurate.
• Any portion of the valued assets which, in our opinion, has no material value, has not
been included in this valuation.
• The area of the office unit is based on the legal documents provided to us, and no
remeasurement has been conducted.
• Any non-visible parts of the unit are assumed to utilize standard building volumes and
construction materials.
• KJPP Dasa’at, Yudistira dan Rekan, including the Appraiser and all of its employees,
has no financial interest in the assets being valued, and the professional fee for this
valuation is in no way contingent upon the amount of the reported value.
• This valuation has been conducted in accordance with the Guidelines for Valuation and
Presentation of Property Valuation Reports in the Capital Market as stipulated under
POJK No. 28 and SEOJK No. 33.
• The valuation standards applied in this valuation report are the prevailing standards
under the Guidelines for Valuation and Presentation of Property Valuation Reports in
the Capital Market as stipulated under POJK No. 28/POJK.04/2021 and SEOJK No.
33/SEOJK.04/2021.
• No party shall have the right to publish or use this report for any purpose whatsoever
without the consent of the owner of the report.
• This valuation report shall only be deemed valid if it bears the seal or stamp of KJPP
Dasa’at, Yudistira dan Rekan and is signed by the licensed appraiser whose name
appears above.
• This valuation report may not be used for BANKING purposes.
• We do not recommend that this report be used for any other purpose, as the purpose
of the valuation determines the basis of valuation and the type of value applied.
• The Appraiser has reviewed the documents used in the valuation process.
• The data and information obtained were sourced from or validated by the Indonesian
Society of Appraisers (Masyarakat Profesi Penilai Indonesia / MAPPI).
• The Appraiser is responsible for the implementation of the valuation.
• The Appraiser is responsible for the Valuation Report and the conclusion of the final
value.
• This valuation report is open to the public.
• Any differences in conditions that may occur between the valuation date and the date
of use of the valuation result may reduce the relevance of the value opinion to the needs
of the users of the valuation result, due to differences in access to data and information
as well as valuation assumptions and analyses. If the users of the valuation result
identify such conditions, it is recommended that they engage the Appraiser to conduct
a review of the assignment that has been carried out and, where possible and
necessary, the Appraiser may perform a revaluation by repeating the previously
conducted valuation procedures in a more comprehensive manner. Such process and
procedures must be set out in a separate engagement distinct from the previous
valuation assignment.
• Information provided by other parties to the Appraiser, as referred to in the Valuation
Report, is deemed proper and reliable; however, the Appraiser shall not be held
responsible if such information is later proven to be inconsistent with the actual
circumstances. Information presented without identification of its source constitutes the
result of our review of available data, examination of documents, or information
obtained from the relevant government authorities. Responsibility for re-verifying the
accuracy of such information rests entirely with the Client.
• Unless otherwise provided by applicable laws and regulations, the valuation and the
Valuation Report are confidential and are intended solely for the designated Client and
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
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SENTRA FOOD INDONESIA
its professional advisers, and are presented only for the purposes and objectives stated
in the Valuation Report. We shall not be liable to any party other than the designated
Client. Any other party using this report shall bear all risks arising therefrom.
• The value stated in this report, as well as any other value in the Report constituting part
of the valued property, shall apply solely in accordance with the purpose and objective
of the valuation. The value used in this Valuation Report shall not be used for any other
valuation purpose that may result in misinterpretation or error.
• We have considered the condition of the relevant property; however, we are under no
obligation to inspect the building structure or any concealed, non-visible, or inaccessible
parts of the property. We do not provide any warranty with respect to decay, termite
infestation, other pest disturbances, or hidden defects. The Appraiser is not obligated
to inspect environmental facilities or other related matters. Unless otherwise informed,
our valuation is based on the assumption that all such aspects are in satisfactory
condition.
• We have not conducted any investigation regarding environmental issues relating to
contamination. Unless otherwise informed, our valuation is based on the assumption
that no contamination exists which may affect the value.
• Hidden abnormal conditions of the property that may negatively affect the value shall
not be our responsibility, as such matters fall within the scope of work of other experts.
• The Appraiser shall be released from any claims and liabilities arising from the use of
this report in a manner inconsistent with its stated purpose and objective.
• We have no interest whatsoever in the property being valued, either presently or in the
future, and our engagement to perform this valuation is not contingent upon the value
reported.
• The Appraiser shall not be liable to any other parties, except as otherwise stated in the
engagement letter and valuation report.
• Any person receiving this report or a copy thereof shall have no right to publish or use
it for any purpose whatsoever without the permission of the Appraiser or the owner
thereof, except for the owner itself.
• We reserve the right, but are under no obligation, to revise or amend the contents of
this valuation report if data or information is obtained after completion of this report.
• We affirm that this report is not intended for general use, but solely for the users
identified in this valuation report. We shall not be liable to any other party using this
valuation report, whether in whole or in part, or using it as a reference for publication in
any document, statement, circular, or communication to other parties without our prior
written consent as to the form and context in which it will appear.
6) Valuation Approaches and Valuation Methodology
In accordance with the nature of the property being valued, namely a strata title property in
the form of an Office Unit, and pursuant to POJK No. 28/POJK.04/2021 and SEOJK No.
33/SEOJK.04/2021, whereby the valuation of strata title property units may apply only one
valuation approach, the Appraiser in this case applied the market approach using the market
data comparison method
The market approach was applied to determine the market value of the Office Unit by
comparing several sales transaction data of similar and comparable properties, from which
a conclusion could ultimately be drawn. This method was carried out by making adjustments
for the differences between the valuation object and the sales transaction data used as
comparables. In our opinion, this approach is the most appropriate method to be applied
considering the characteristics of the property, for which adequate, comparable, and
equivalent market data were available to serve as comparison data.
7) Valuation Conclusion:
Based on the valuation conducted by KJPP DYR as set forth in the Asset Valuation Report
of KJPP DYR No. 00632/2.0041-00/PI/04/0431/1/VI/2026 dated 18 June 2026, the market
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
11
Page 12
SENTRA FOOD INDONESIA
value of the Transaction Object was determined to be Rp17,655,900,000.00 (seventeen
billion six hundred fifty-five million nine hundred thousand Rupiah).
B. Fairness Opinion Report
1) Parties involved in the Proposed Transaction
1. KFI, a subsidiary of the Company; and
2. SCI, the parent company and direct Controlling Shareholder of the Company, as well as
the shareholder of KFI.
2) Appraiser of the Fairness Opinion Report:
Appraiser Partner : Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI (Cert.)
Public Appraiser License No. : B-1.14.00384
MAPPI No. : 10-S-02664
OJK STTD No. : KEP-465/KS.13/2026
Service Field Classification : Business Valuation (B)
3) Object of Fairness Opinion
The object of the Fairness Opinion, based on the information provided by the Client, is the
Fairness Opinion on the Proposed Affiliated and Material Transaction involving the sale of
fixed assets in the form of 1 (one) Office Unit located on the 29th Floor E of Equity Tower.
4) Purpose and Objective of the Fairness Opinion
The purpose of this engagement is to provide a Fairness Opinion on the Proposed Affiliated
and Material Transaction involving the sale of assets by a controlled party to an affiliated party,
namely 1 (one) office unit with an area of 295.2 sqm (two hundred ninety-five point two square
meters) under SHMSRS No. 1610/XXV, located in Senayan Sub-District, Kebayoran Baru
District, South Jakarta, Special Capital Region of Jakarta.
In relation thereto, the purpose and objective of issuing this Fairness Opinion is to comply with
Financial Services Authority Regulation of the Republic of Indonesia No. 42/POJK.04/2020
concerning Affiliated Transactions and Conflict of Interest Transactions, Financial Services
Authority Regulation of the Republic of Indonesia No. 17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities, and the provisions stipulated under OJK
Regulation No. 35/POJK.04/2020 as well as SEOJK No. 17/SEOJK.04/2020 concerning
Valuation and Presentation of Business Valuation Reports in the Capital Market, the
Indonesian Appraisal Code of Ethics (Kode Etik Penilai Indonesia or “KEPI”), the Indonesian
Valuation Standards (Standar Penilaian Indonesia or “SPI”) Seventh Edition 2018, and SPI
330 Revised Edition 2020.
5) Assumptions and Limiting Conditions of the Fairness Opinion
Pursuant to Chapter IX Article 35 of POJK No. 35/POJK.04/2020, the following are several
assumptions and limiting conditions applied in the preparation of this Fairness Opinion:
• The Fairness Opinion Report constitutes a non-disclaimer opinion.
• We have reviewed the documents used in the process of preparing the Fairness Opinion.
• In preparing this report, DYR has relied upon the accuracy and completeness of
information provided by the Company and/or data obtained from publicly available
information and other information and research which we deemed relevant.
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
12
Page 13
SENTRA FOOD INDONESIA
• The Client has represented that all material information relating to the Fairness Opinion
engagement has been fully disclosed to DYR and that no material facts have been
omitted.
• DYR has used the financial projections provided by the Company, which have been
adjusted to reflect the reasonableness of such financial projections and their achievability
(fiduciary duty).
• The resulting Fairness Opinion Report is open to the public, except for confidential
information which may affect the Company’s operations.
• DYR is responsible for the Fairness Opinion Report and the conclusions contained
therein.
• DYR has obtained information regarding the legal status of the Object of the Fairness
Opinion from the Client.
• This Fairness Opinion Report is prepared solely for the purposes of the Capital Market
and compliance with OJK regulations and not for taxation purposes or any purposes
other than those related to the Capital Market.
• This Fairness Opinion has been prepared based on market and economic conditions,
general business and financial conditions, as well as Government regulations relating to
the proposed corporate action as of the date this opinion is issued.
• In preparing this Fairness Opinion, we have adopted several assumptions, including the
fulfillment of all conditions and obligations of the Company and all parties involved in the
corporate action, as well as the accuracy of information regarding the proposed corporate
action disclosed by the Company’s Management.
• This Fairness Opinion must be viewed as a whole, and the use of any part of the analyses
and information without considering the entirety of the other information and analyses
may result in misleading views and conclusions regarding the process underlying the
Fairness Opinion. The preparation of this Fairness Opinion constitutes a complex
process and may not be properly carried out through incomplete analysis.
• We also assume that from the issuance date of this Fairness Opinion until the
implementation date of the proposed corporate action, no changes will occur that may
materially affect the assumptions used in preparing this Fairness Opinion. We undertake
no obligation to reaffirm, supplement, or update our opinion due to changes in
assumptions and conditions or events occurring after the date of this report.
• DYR is responsible for the Fairness Opinion Report and the conclusions contained
therein.
• DYR has obtained information regarding the legal status of the Object of the Fairness
Opinion from the Client
6) Scope of the Fairness Opinion
In relation with Financial Services Authority Regulation of the Republic of Indonesia No.
42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions,
POJK No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities, and the provisions stipulated under OJK Regulation No. 35/POJK.04/2020 as well
as SEOJK No. 17/SEOJK.04/2020 concerning Valuation and Presentation of Business
Valuation Reports in the Capital Market, the scope of the Fairness Opinion includes, among
others, the following matters:
• Transaction analysis, including identification of and relationships among the parties
involved in the Proposed Transaction, analysis of the agreements and terms of the
Proposed Transaction, and analysis of the benefits and risks of the Proposed
Transaction.
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
13
Page 14
SENTRA FOOD INDONESIA
• Qualitative and quantitative analyses of the Proposed Transaction. The qualitative
analysis includes the Company’s history and business activities, industry and
environmental analysis, operational and prospect analysis, analysis of the rationale for
the Proposed Transaction, and the advantages and disadvantages of the Proposed
Transaction. The quantitative analysis includes analysis of historical financial
statements, cash flow analysis, financial ratio analysis, financial projection analysis,
analysis of the incremental contribution of added value to the Company, sensitivity
analysis, decision-making procedures, and other material matters.
• Analysis of the fairness of the transaction value, including comparison between the
proposed transaction value and the valuation results of the transaction, analysis as to
whether the Proposed Transaction provides added value, and analysis as to whether
the transaction value falls within the value range derived from the valuation results.
• Analysis of other relevant factors.
7) Conclusion of the Fairness Opinion
Based on the scope of work, assumptions, data and information obtained and utilized, as well
as the review of the financial impact of the Proposed Transaction as disclosed in the Fairness
Opinion Report of KJPP DYR No. 00014/2.0041-00/BS/NB-1/0384/1/VI/2026 dated 18 June
2026, KJPP DYR is of the opinion that the Proposed Transaction is fair.
VI. STATEMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS
The Board of Directors and Board of Commissioners of the Company hereby state that:
a. The Proposed Transaction constitutes an Affiliated Transaction and qualifies as a Material
Transaction in accordance with POJK 42/2020 and POJK 17/2020;
b. The Proposed Transaction does not constitute a Conflict of Interest Transaction as referred to in
POJK 42/2020.
c. To the best of the knowledge and belief of the Board of Directors and Board of Commissioners, all
material information has been disclosed in this Information Disclosure and such information is not
misleading;
d. The Company’s Board of Directors states that this Affiliated Transaction and Material Transaction
have undergone the procedures as regulated in POJK 17/2020; and
e. The Company has obtained the Asset Valuation Report and Fairness Opinion Report from KJPP
DYR.
VII. ADDITIONAL INFORMATION
This Information Disclosure constitutes as an amendment and/or addition to the Information Disclosure
previously submitted by the Company on 18 May 2026.
If shareholders require further information, they may contact the Company during business hours at the
following address:
CORPORATE SECRETARY
PT SENTRA FOOD INDONESIA TBK.
Equity Tower, Lt. 29, Unit E, Lot 9, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman, Kav. 52-53, Jakarta, 12190
Telephone: 021 – 29035295
Facsimile: 021 – 29035297
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
14
Page 15
SENTRA FOOD INDONESIA
Email: secretary@sentrafood.co.id
Website: www.sentrafood.co.id
JAKARTA, 19 JUNE 2026
PT SENTRA FOOD INDONESIA TBK.
PT SENTRA FOOD INDONESIA Tbk.
Equity Tower, 29th floor unit E, Sudirman Central Business District (SCBD) Lot.9
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Phone : +62 21 2903 5295 Fax: +62 21 2903 5297 Email : secretary@sentrafood.co.id
15
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kemang Food Industries
p.1 ×3
unresolved
org
PT Super Capital Indonesia
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×8
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
person
Lolani Kurniati Irdham-Idroes
· Notaris
p.2
unresolved
org
Minister of Law and Legislation
p.2
unresolved
person
Humberg Lie
· Notaris
p.2
unresolved
person
Ruliff R.S. Susanto
· Director
p.3
unresolved
person
Rheza R.R. Susanto
· President Commissioner
p.3 ×2
unresolved
person
Iwan Gogo Bonardo Parsaulian Pandjaitan
· Commissioner
p.3
unresolved
person
Andreas Sugihardjo Tjendana
· Commissioner
p.3
unresolved
org
PT Sentra
p.4
unresolved
org
Food Indonesia Tbk.
p.4
unresolved
org
PT Super
p.4
unresolved
org
South Jakarta District Court
p.7
unresolved
org
Yudistira dan Rekan
p.8 ×3
unresolved
org
KJPP DYR
p.8 ×6
unresolved
org
KJPP Business License
p.8
unresolved
org
Minister of Finance
p.8
unresolved
person
Agus Shoimuddin
p.9
unresolved
org
PT Kemang Food Industries. This Valuation
p.9
unresolved
org
KJPP Dasa’at
p.10 ×2
unresolved
person
Ivan T. Khristian
p.12
unresolved
org
KJPP DYR. VII.
p.14
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
6057 ms
12 Sep 2026 22:06
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}