20260518_FOOD_Pengumuman RUPS_32091938_lamp1.pdf

SENTRA FOOD INDONESIA

           PT SENTRA FOOD INDONESIA Tbk.                                         PT SENTRA FOOD INDONESIA Tbk.
                   (“Perseroan”)                                                        (the “Company”)

                PENGUMUMAN                                                          ANNOUNCEMENT
     RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                  ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dengan ini diumumkan kepada Para Pemegang Saham                      We hereby announce to the Shareholders of the Company that
Perseroan bahwa Perseroan akan menyelenggarakan Rapat                the Company will hold an Annual General Meeting of
Umum Pemegang Saham Tahunan (RUPST), Rapat Umum                      Shareholders (AGMS), Extraordinary General Meeting of
Pemegang Saham Luar Biasa (RUPSLB), dan Rapat Umum                   Shareholders (EGMS), and Independent General Meeting of
Pemegang Saham Independen (RUPSI) (selanjutnya secara                Shareholders (IGMS) (hereinafter collectively referred to as
bersama-sama disebut “RUPS”) pada:                                   the “GMS”) on:

     Hari/Tanggal   :   Rabu, 24 Juni 2026                                 Day/Date         :   Wednesday, 24 June 2026
     Waktu          :   13.00 WIB s/d selesai                              Time             :   13.00 WIB - finish
     Tempat         :   Equity Hall, Gedung Equity                         Place            :   Equity Hall, Gedung Equity
                        Tower, Lower Ground, SCBD                                               Tower, Lower Ground, SCBD
                        Lot. 9, Jl. Jend. Sudirman Kav.                                         Lot. 9, Jl. Jend. Sudirman Kav.
                        52-53 Jakarta Selatan                                                   52-53 Jakarta Selatan

Sesuai dengan ketentuan Pasal 11 ayat (6) Anggaran Dasar             Pursuant to Article 11 paragraph (6) of the Company’s Articles
Perseroan dan Pasal 52 ayat (1) Peraturan Otoritas Jasa              of Association and Article 52 paragraph (1) of Financial
Keuangan No. 15/POJK.04/2020 tentang Rencana dan                     Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham                            regarding Plan and Execution of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), Panggilan RUPS                  Shareholders of Public Company (“POJK 15/2020”), an
akan dilakukan melalui paling sedikit situs web Perseroan            Invitation of the GMS will be made through at least the
(www.sentrafood.co.id), situs web Kustodian Sentral Efek             Company’s website (www.sentrafood.co.id), the Central
Indonesia (KSEI) dan situs web Bursa Efek Indonesia (BEI)            Security Depository Services’ (KSEI) website and the
pada tanggal 2 Juni 2026.                                            Indonesia Stock Exchange’s website on 2 June 2026.

Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020,              In accordance with Article 23 paragraph (2) POJK 15/2020,
pemegang saham yang berhak hadir atau diwakili dalam                 shareholders who are eligible to attend or represented in the
RUPS adalah pemegang saham yang tercatat dalam Daftar                GMS are those whose names are listed in the Register of
Pemegang Saham Perseroan pada tanggal 29 Mei 2026                    Shareholders of the Company on 29 May 2026 up to 16:00
sampai dengan pukul 16:00 WIB.                                       Western Indonesian Time.

Setiap usulan dari pemegang saham Perseroan akan                     Each proposal from the shareholders of the Company will be
dimasukkan dalam acara RUPS, jika memenuhi persyaratan               included in the GMS, if it meets the requirements listed in
yang tercantum dalam Pasal 11 ayat (7) Anggaran Dasar                Article 11 paragraph (7) of the Company’s Article of the
Perseroan dan ketentuan Pasal 16 ayat (2) POJK 15/2020,              Association and the provisions of Article 16 paragraph (2)
dan usul tersebut harus sudah diterima oleh Direksi Perseroan        POJK 15/2020, and the proposal must be received by the
selambat-lambatnya 7 (tujuh) hari sebelum tanggal                    Directors of the Company no later than 7 (seven) days before
Pemanggilan RUPS, yaitu pada tanggal 26 Mei 2026.                    the date of the GMS invitation, which is on 26 May 2026.


                                                     Jakarta, 18 Mei 2026

                                           PT SENTRA FOOD INDONESIA TBK.

                                                  Direksi / Board of Directors




        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