We hereby announce to the Shareholders of PT Sentra Food Indonesia, Tbk. (the "Company") that the Company will hold an Annual General Meeting of Shareholders ("AGMS") and Extraordinary General Meeting of Shareholders ("EGMS") (collectively AGMS ang EGMS is referred to as "Meeting") on :

AGMS

Day/Date    : Rabu, 26 Agustus 2020

Time           : 14.00 s/d 15.00 WIB

Place          : Equity Hall, Gedung Equity Tower, Lower Ground SCBD Lot. 9

                    JL. Jend. Sudirman Kav. 52-53, Jakarta Selatan

EGMS

Day/Date    : Rabu, 26 Agustus 2020

Time           : 15.00 s/d 15.30 WIB

Place          : Equity Hall, Gedung Equity Tower, Lower Ground SCBD Lot. 9

                    JL. Jend. Sudirman Kav. 52-53, Jakarta Selatan

Pursuant to Article 11 paragraph (3) of the Articles of Association of the Company and Article 52 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plan and Execution of General Meeting of Shareholders of Public Company ("POJK 15/2020") and Invitation of the Meeting will be published in 1 (one) daily newspaper in Indonesian Language with national circulation, the Company's website, the Central Security Depository Services (KSEI) and the Indonesia Stock Exchange's website on 4 August 2020.

In accordance with Article 23 paragraph (2) POJK 15/2020, shareholders who are eligible to attend or represented in the Meeting are those whose names are listed in the Register of Shareholders  of the Company on 3 August 2020.

Based on Article 16 paragraph (2) POJK 15/2020 and Article 11 paragraph (4) of Articles of Association of the Company, Shareholders who represent 1/20 (one twentieth) or more of all shares with voting rights can propose a meeting agenda in writing to the Board of Director of the Company no later than 7 (seven) calendar days before the date of the Meeting's invitation.

Jakarta, 20 July 2020

PT SENTRA FOOD INDONESIA TBK.

Board of Director