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20260518_FOOD_Rencana Transaksi Material Dengan Persetujuan RUPS_32091957.pdf
Asset transaction Needs review FOODSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 195/SEC/SFI/V/26/1
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 4
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Transaksi Afiliasi dan Transaksi Material antara
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2025
Tanggal RUPS 24 Juni 2026
Tanggal Pengumuman RUPS 18 Mei 2026
Laporan Penilai
Nama Penilai Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI (Cert.)
Nama KJPP Dasa'at,Yudistira dan Rekan
Tanggal Penilaian 18 Mei 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Super Capital Indonesia Pemegang Saham Pengendali Perseroan dan
PT Kemang Food Industries Entitas Anak Perseroan dan PT Super Capital Indonesia
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
18 Mei 2026 Website PT Sentra Food Indonesia Tbk.
Informasi Lain
Laporan Penilaian Kewajaran dibuat oleh Penilai Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI (Cert.) dari KJPP
Dasa'at,Yudistira dan Rekan. Laporan Penilaian Aset dibuat oleh Penilai Agus Shoimuddin, S.E., MAPPI (Cert.)
dari KJPP Dasa'at,Yudistira dan Rekan.
Untuk informasi selengkapnya, dapat dilihat dalam Keterbukaan Informasi dan Laporan Penilaian dan Pendapat
Kewajaran terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Sentra Food Indonesia Tbk.
Page 2
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 18-05-2026 20:54
Lampiran 1. KI FOOD - TA TM - 180526 - Eng.pdf
2. KI FOOD - TA TM - 180526 - Ind.pdf
3. FO TA-TM - KJPP DYR - 180526 (ShortForm).pdf
4. LPA - KJPP DYR - 130526 - SF.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 3
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Letter / Announcement No. 195/SEC/SFI/V/26/1
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 4
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Affiliated Transaction and Material Transaction
between the subsidiary of the Company PT
Material Transaction Value Kemang Food Industries and the Company
shareholders and Shareholders of PT Kemang
Food Industries, namely PT Super Capital
Indonesia
AGMS Date 24 Juni 2026
GMS Announcement Date 18 Mei 2026
Appraisal Report
Assessor Name Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI
Name of KJPP Dasa'at,Yudistira dan Rekan
Assessment Date 18 Mei 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Super Capital Indonesia Pemegang Saham Pengendali Perseroan dan
PT Kemang Food Industries Entitas Anak Perseroan dan PT Super Capital Indonesia
The information has been published in the following media:
Publication Date Publication Media
18 May 2026 Website PT Sentra Food Indonesia Tbk.
Other Information:
The Fairness Opinion Report was prepared by Appraiser Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI (Cert.) from
KJPP Dasa'at, Yudistira dan Rekan. The Asset Valuation Report was prepared by Appraiser Agus Shoimuddin,
S.E., MAPPI (Cert.) from KJPP Dasa'at, Yudistira dan Rekan.
For further information, please refer to the attached Disclosure of Information and Appraisal Report and Fairness
Opinion.
Thus to be informed accordingly.
Page 4
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 18-05-2026 20:54
Attachment 1. KI FOOD - TA TM - 180526 - Eng.pdf
2. KI FOOD - TA TM - 180526 - Ind.pdf
3. FO TA-TM - KJPP DYR - 180526 (ShortForm).pdf
4. LPA - KJPP DYR - 130526 - SF.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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dasa'at,Yudistira dan Rekan
· Nama KJPP
p.1
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org
Yudistira dan Rekan
p.1 ×6
unresolved
org
PT Super Capital Indonesia
p.1 ×3
unresolved
org
PT Kemang Food Industries
p.1 ×3
unresolved
org
PT Super Capital Indonesia Informasi
p.1
unresolved
person
Penilai Ivan T. Khristian
p.1 ×3
unresolved
org
KJPP Dasa'at
p.1 ×4
unresolved
person
Penilai Agus Shoimuddin
p.1
unresolved
—
Karina Larasati Putri
· Corporate Secretary
p.2 ×2
unresolved
org
KJPP DYR
p.2 ×4
unresolved
org
PT Super Capital Indonesia AGMS
p.3
unresolved
person
Appraiser Ivan T. Khristian
p.3
unresolved
person
Appraiser Agus Shoimuddin
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:22
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Ivan T. Khristian, S.E., M.Ec.Dev., MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Transaksi Afiliasi dan Transaksi Material '
'antara'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': "Dasa'at,Yudistira dan Rekan",
'letter_number': '195/SEC/SFI/V/26/1',
'object_text': 'Transaksi Afiliasi dan Transaksi Material antara',
'object_truncated': True,
'parties': [{'name': 'PT Super Capital Indonesia',
'relationship': 'Pemegang Saham Pengendali Perseroan dan'},
{'name': 'PT Kemang Food Industries Entitas',
'relationship': 'Anak Perseroan dan PT Super Capital Indonesia'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-06-24',
'ticker': 'FOOD',
'transaction_date': None,
'valuation_date': '2026-05-18',
'value': None}