20240808_FOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31693105_lamp1.pdf

SENTRA FOOD INDONESIA

         SURAT KEPUTUSAN DIREKSI                                   BOARD OF DIRECTOR DECREE
            No.: 245/DIR/SFI/VIII/24                                  No.: 245/DIR/SFI/VIII/24

     TENTANG PEMBERHENTIAN DAN                                    REGARDING DISMISSAL AND
      PENGANGKATAN KEPALA UNIT                                     APPOINTMENT OF HEAD OF
            AUDIT INTERNAL                                            INTERNAL AUDIT OF
    PT. SENTRA FOOD INDONESIA TBK                               PT SENTRA FOOD INDONESIA TBK
              (“Perseroan”)                                              (the “Company”)


    Merujuk:                                Referring to:
        1. Peraturan Otoritas Jasa Keuangan     1. Regulation of the Financial Services
            (“OJK”) No. 56/POJK.04/2015             Authority (Otoritas Jasa Keuangan /
            tentang Pembentukan dan Pedoman         “OJK”) No. 56/POJK.04/2015
            Peyusunan Piagam Unit Audit             regarding    the     Forming     and
            Internal; dan                           Guidelines of the Internal Audit Unit
        2. Piagam Unit Audit Internal               Charter; and
            Perseroan,                          2. Internal Audit Unit Charter of the
                                                    Company,
    dengan ini Direksi memutuskan keputusan the Board of Directors hereby resolved to a
    sebagai berikut:                        resolution as follows:

        1. Memberhentikan Ahmad Faisal dari                         1. Dismiss Ahmad Faisal from his
           jabatannya selaku Kepala Unit Audit                         position as Head of Internal Audit of
           Internal Perseroan yang berlaku                             the Company effective as of 8 August
           efektif tertanggal 8 Agustus 2024;                          2024;
        2. Mengangkat Pramu Haryadi selaku                          2. Appoint Pramu Haryadi as Head of
           Kepala Unit Audit Internal Perseroan                        Internal Audit of the Company
           yang berlaku efektif sejak tanggal 8                        effective as of 8 August 2024,
           Agustus 2024, dengan tidak                                  without prejudice to the right of the
           mengurangi hak Direktur Utama                               President Director of the Company
           Perseroan dengan persetujuan Dewan                          with the approval of the Board of
           Komisaris        Perseroan     untuk                        Commissioner of the Company to
           memberhentikan sewaktu-waktu;                               terminate it at any time
        3. Dengan berlakunya Surat Keputusan                        3. With the enactment of this Decree,
           ini, maka Surat Keputusan Direksi                           the Board of Director Decree No.
           No. 291/DIR/SFI/VIII/22 tentang                             291/DIR/SFI/VIII/22        regarding
           Penunjukan      dan     Pengangkatan                        Appointment and Assignment of
           Kepala Unit Audit Internal Perseroan                        Head of Internal Audit of the
           dicabut dan dinyatakan tidak berlaku                        Company is revoked and declared no
           lagi.                                                       longer valid.

    Hal-hal yang menyangkut tugas dan                          Matters in relation to the assignment and
    tanggung jawab serta wewenang Kepala Unit                  responsibilities as well as authorities of the
    Audit Internal Perseroan akan mengacu                      Head of Internal Audit of the Company will
    kepada dengan Piagam Unit Audit Internal                   be referring to the Internal Audit Unit          1


    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

SENTRA FOOD INDONESIA
    Perseroan dan peraturan                   perundang- Charter of the Company and the prevailing
    undangan yang berlaku.                               laws and regulations.

    Surat Keputusan ini berlaku sejak ditetapkan               This Decree shall come into force as of the
    dan apabila di kemudian hari terdapat                      date of the stipulation and if there is any
    kekeliruan dalam Surat Keputusan ini, maka                 mistake in this Decree, there shall be an
    diadakan perubahan dan/atau perbaikan                      amendment and/or correction as it should be.
    sebagaimana mestinya.

                                              Jakarta, 8 Agustus 2024


                                         Ditetapkan oleh / Resolved by,




                                            Agustus Sani Nugroho
                                       Direktur Utama / President Director

                   Diketahui dan Disetujui oleh / Acknolwedge and Approved by,




      Rheza R.R. Susanto                       Iwan Gogo Bonardo                       Andreas Sugihardjo
    Komisaris Utama / President               Parsaulian Pandjaitan                         Tjendana
         Commissioner                        Komisaris / Commissioner                 Komisaris Independent /
                                                                                    Independent Commissioner




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    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