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20240503_FOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634363.pdf
Board change Text extracted FOODSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 126/SEC/SFI/V/24
Nama Perusahaan PT Sentra Food Indonesia Tbk.
Kode Emiten FOOD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andreas Sugihardjo Andreas Sugihardjo Periode Ke-1
Tjendana Tjendana
ANGGOTA Citra Claudia Isabella Citra Claudia Periode Ke-1
Isabella
ANGGOTA Ferry Bella Meiyani Rina Aryanti Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 125/KOM/SFI/V/24 , tanggal SK Dewan Komisaris: 03
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sentrafood.co.id 03 Mei 2024
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 03-05-2024 16:44
Lampiran 1. Surat Perubahan Anggota KA SFI - 3 Mei 2024.pdf
Page 2
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. 126/SEC/SFI/V/24
Issuer Name PT Sentra Food Indonesia Tbk.
Issuer Code FOOD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 May 2024 as follows :
Information New Old Service Period
Head Andreas Sugihardjo Andreas Sugihardjo Periode Ke-1
Tjendana Tjendana
Member Citra Claudia Isabella Citra Claudia Isabella Periode Ke-1
Member Ferry Bella Meiyani Rina Aryanti Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
125/KOM/SFI/V/24, Decree of the Board of Commissioners Number: 03 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://www.sentrafood.co.id03 Mei 2024
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 03-05-2024 16:44
Attachment 1. Surat Perubahan Anggota KA SFI - 3 Mei 2024.pdf
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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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Karina Larasati Putri
· Corporate Secretary
p.1 ×2
unresolved
person
Citra Claudia Isabella
· Member
p.3
unresolved
person
Ferry Bella Meiyani
· Member
p.3
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12 Sep 2026 21:05
Raw output
{'announced_date': '2024-05-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-03',
'name': 'Rina Aryanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-03',
'name': 'Ferry Bella Meiyani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sentra Food Indonesia Tbk.',
'issuer_ticker': 'FOOD',
'letter_number': '126/SEC/SFI/V/24',
'positions': [{'is_independent': False,
'name': 'Andreas Sugihardjo Tjendana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-03'},
{'is_independent': False,
'name': 'Citra Claudia Isabella',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-03'},
{'is_independent': False,
'name': 'Ferry Bella Meiyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}