AGMS FINANCIAL YEAR 2024

PT SENTRA FOOD INDONESIA TBK (The "COMPANY")

The Company's Board of Directors invites the Company's shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) Year 2024, which will be held on 24 June 2025. To access the AGMS Announcement, AGMS Invitation, and other AGMS materials, shareholders can access the link below:

https://drive.google.com/drive/folders/1wkjFpkfGLGvJ8SsK2ZEzjZnH8HyhWbU2?usp=sharing

Both announcement and invitation for the AGMS have been published on the Company's website, the Indonesia Stock Exchange’s website, and The Indonesia Central Securities Depository’s website.

If you have any questions, please contact the Company's Corporate Secretary via  email to secretary@sentrafood.co.id

PT SENTRA FOOD INDONESIA Tbk