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20240808_FOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31693105.pdf

Board change Text extracted FOOD

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Page 1
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 Nomor Surat                          246/SEC/SFI/VIII/24

 Nama Perusahaan                      PT Sentra Food Indonesia Tbk.

 Kode Emiten                          FOOD

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 08 Agustus
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Pramu Haryadi                                          Ahmad Faisal



 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                    08-08-2024 14:09

 Lampiran                             1. Surat Perubahan Kepala AI SFI - 8 Aug 24.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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 Letter / Announcement No.              246/SEC/SFI/VIII/24

 Issuer Name                            PT Sentra Food Indonesia Tbk.

 Issuer Code                            FOOD

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 08 August 2024 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                        Pramu Haryadi                                          Ahmad Faisal



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                          08-08-2024 14:09

 Attachment                             1. Surat Perubahan Kepala AI SFI - 8 Aug 24.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Aug 2024
Pages2
Characters3,005
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sentra Food Indonesia Tbk. · Nama Perusahaan p.1 ×30
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 67 ms 12 Sep 2026 20:40
Raw output
{'announced_date': '2024-08-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-08',
              'name': 'Ahmad Faisal',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-08',
              'name': 'Pramu Haryadi',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Sentra Food Indonesia Tbk.',
 'issuer_ticker': 'FOOD',
 'letter_number': '246/SEC/SFI/VIII/24',
 'positions': [{'is_independent': False,
                'name': 'Pramu Haryadi',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-08-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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