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20240808_FOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31693105.pdf
Board change Text extracted FOODSource file signed link, expires in 15 minutes
Extracted text 2
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Karina Larasati Putri
· Corporate Secretary
p.1 ×2
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confidence 0.900
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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'}