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20260603_FOOD_Penyampaian Bukti Iklan_32096611.pdf

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 Nomor Surat                          229/SEC/SFI/VI/26

 Nama Perusahaan                      PT Sentra Food Indonesia Tbk.

 Kode Emiten                          FOOD

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

    Panggilan RUPS PT Sentra        Website PT Sentra Food Indonesia Tbk,
                                                                                  02 Juni 2026
       Food Indonesia Tbk          Website Bursa Efek Indonesia dan Website



 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                    03-06-2026 13:57

 Lampiran                            1. Surat Bukti Panggilan RUPS FOOD - 030626.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.           229/SEC/SFI/VI/26

 Issuer Name                         PT Sentra Food Indonesia Tbk.

 Issuer Code                         FOOD

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                     Name of News Media                  Publication Date

    Panggilan RUPS PT Sentra        Website PT Sentra Food Indonesia Tbk,
                                                                                   02 June 2026
       Food Indonesia Tbk          Website Bursa Efek Indonesia dan Website



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                       03-06-2026 13:57

 Attachment                         1. Surat Bukti Panggilan RUPS FOOD - 030626.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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Size0.01 MB
Published3 Jun 2026
Pages2
Characters3,220
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Sentra Food Indonesia Tbk. · Nama Perusahaan p.1 ×36
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Sentra p.1 ×2
unresolved org Food Indonesia Tbk p.1 ×2
unresolved person Karina Larasati Putri · Corporate Secretary p.1 ×2

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