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20241206_FOOD_Perubahan Profesi Penunjang_31806451.pdf
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Nomor Surat 375/DIR/SFI/XII/24
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 November 2024 Tanggal tanda tangan perikatan
kerja pada 02 Desember 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Morhan & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Morhan Tirtonadi, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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 06-12-2024 17:21
Lampiran 1. Pemberitahuan Perubahan AP SFI - 061224.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. 375/DIR/SFI/XII/24
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 November 2024 Date of signature of work
engagement 02 December 2024 , The Company decided to use the services of a Public Accounting Firm: Morhan &
Rekan with Public Accountant (Signing Partner) ,namely: Mr. Morhan Tirtonadi, CPA To conduct an audit of the
company's financial statements ending on 31 December 2024
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 06-12-2024 17:21
Attachment 1. Pemberitahuan Perubahan AP SFI - 061224.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 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Morhan & Rekan
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Kantor Akuntan Publik Morhan
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Morhan Tirtonadi
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Karina Larasati Putri
· Corporate Secretary
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Morhan & Rekan
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