18 May

DISCLOSURE OF INFORMATION TO SHAREHOLDERS REGARDING THE PROPOSED AFFILIATED TRANSACTION AND MATERIAL TRANSACTION

DATED 18 MAY 2026

PT SENTRA FOOD INDONESIA TBK


PT Sentra Food Indonesia Tbk. (the "Company”) hereby submits this disclosure of information in relation with the proposed affiliated transaction and material transaction involving the Company’s subsidiary, PT Kemang Food Industries (“KFI”), and the shareholders of the Company and KFI, namely PT Super Capital Indonesia (“SCI”).


This information disclosure is submitted at the same time with the GMS Announcement and in compliance with the Financial Services Authority Regulation No. 42/POJK.04/2020 on Affiliated Transactions and Transactions Involving Conflicts of Interest (“POJK 42/2020”), Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities (“POJK 17/2020”), Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31/2015”), and other applicable laws and regulations.


For complete details, the documents related to this Information Disclosure can be accessed via the link below:

https://drive.google.com/drive/folders/12-RSXifNcdB-gVPgsTBVb7cwlq-EyAMU?usp=sharing


This Information Disclosure is also available on the Indonesia Stock Exchange website.

JAKARTA, 18 MAY 2026 

PT SENTRA FOOD INDONESIA TBK.