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20240503_FOOD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634363_lamp1.pdf
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SENTRA FOOD INDONESIA
Jakarta, 3 Mei 2024
Nomor : 126/SEC/SFI/V/24
Lampiran : 1 dokumen
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia
Otoritas Jasa Keuangan Gedung Bursa Efek Indonesia
Gedung Sumitro Djojohadikusumo Jl. Jend. Sudirman Kav. 52-53
Jl. Lapangan Banteng Timur no. 1 – 4 Jakarta Selatan
Jakarta 10710
Perihal: Perubahan Anggota Komite Audit PT Sentra Food Indonesia Tbk.
Dengan hormat,
Bersama ini kami sampaikan Surat Keputusan Dewan Komisaris PT Sentra Food Indonesia,
Tbk. (“Perseroan”) tentang Perubahan Anggota Komite Audit Perseroan yang efektif per
tanggal 3 Mei 2024. Berdasarkan keputusan tersebut, maka susunan anggota Komite Audit
Perseroan menjadi sebagai berikut:
1. Ketua Komite Audit : Andreas Sugihardjo Tjendana
2. Anggota Komite Audit : Citra Claudia Isabella
3. Anggota Komite Audit : Ferry Bella Meiyani
Demikian yang dapat kami sampaikan, mohon agar dapat diterima dengan baik. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT SENTRA FOOD INDONESIA TBK.
Karina Larasati Putri
Corporate Secretary
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
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SENTRA FOOD INDONESIA
SURAT KEPUTUSAN DEWAN BOARD OF COMMISSIONERS
KOMISARIS DECREE
No.: 125/KOM/SFI/V/24 No.: 125/KOM/SFI/V/24
TENTANG PEMBERHENTIAN DAN REGARDING DISMISSAL AND
PERUBAHAN ANGGOTA KOMITE CHANGE OF MEMBER OF AUDIT
AUDIT COMMITTEE 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. 55/POJK.04/2015 Authority (Otoritas Jasa Keuangan /
tentang Pembentukan dan Pedoman “OJK”) No. 55/POJK.04/2015
Pelaksanaan Kerja Komite Audit; regarding the Forming and
dan Guidelines of Work of the Audit
2. Piagam Komite Audit Perseroan, Committee; and
2. Audit Committee Charter of the
Company,
dengan ini Dewan Komisaris memutuskan the Board of Commissioners hereby resolved
keputusan sebagai berikut: to a resolution as follows:
1. Memberhentikan Rina Aryanti dari 1. Dismiss Rina Aryanti from her
jabatannya selaku Anggota Komite position as a Member of the Audit
Audit Perseroan yang berlaku efektif Committee of the Company effective
tertanggal 3 Mei 2024; as of 3 Mei 2024;
2. Mengangkat Ferry Bella Meiyani 2. Appoint Ferry Bella Meiyani as a
selaku Anggota Komite Audit Member of the Audit Committee of
Perseroan, menggantikan Rina the Company, replacing Rina
Aryanti, yang berlaku efektif sejak Aryanti, effective as of 3 Mei 2024,
tanggal 3 Mei 2024, dengan tidak without prejudice to the right of the
mengurangi hak Dewan Komisaris Board of Commissioner of the
Perseroan untuk memberhentikan Company to terminate it at any time;
sewaktu-waktu.
Sehingga dengan demikian susunan Therefore, the member of the Audit
anggota Komite Audit Perseroan Committee of the Company shall
menjadi sebagai berikut: become as follows:
1) Ketua Komite Audit: Andreas 1) Head of Audit Committee:
Sugihardjo Tjendana Andreas Sugihardjo Tjendana
2) Anggota Komite Audit: Citra 2) Member of Audit Committee:
Claudia Isabella Citra Claudia Isabella
3) Anggota Komite Audit: Ferry 3) Member of Audit Committee:
Bella Meiyani; Ferry Bella Meiyani;
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
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SENTRA FOOD INDONESIA
3. Dengan berlakunya Surat Keputusan 3. With the enactment of this Decree,
ini, maka Surat Keputusan Komisaris the Board of Commissioners Decree
No. 293/KOM/SFI/VIII/22 tentang No. 293/KOM/SFI/VIII/22 regarding
Penunjukan Komite Audit Perseroan Appointment of the Audit Committee
dicabut dan dinyatakan tidak berlaku of the Company is revoked and
lagi. declared no longer valid.
Hal-hal yang menyangkut tugas dan Matters in relation to the assignment and
tanggung jawab serta wewenang Komite responsibilities as well as authorities of the
Audit Perseroan akan mengacu kepada Audit Committee of the Company will be
dengan Piagam Komite Audit Perseroan dan referring to the Audit Committee Charter of
peraturan perundang-undangan yang the Company and the prevailing laws and
berlaku. 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, 3 Mei 2024
Ditetapkan oleh / Resolved by,
Rheza R.R. Susanto Iwan Gogo BP Panjaitan Andreas Sugihardjo
Komisaris Utama / President Komisaris / Commissioner Tjendana
Commisioner Komisaris Independent /
Independent Commissioner
2
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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Karina Larasati Putri
· Corporate Secretary
p.1
unresolved
person
Tjendana
· Commissioner
p.3
unresolved
person
Commisioner
· Komisaris
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Sentra Food Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Anggota Komite Audit PT Sentra Food Indonesia Tbk.'}