AGMS FINANCIAL YEAR 2025, EGMS & INDEPENDENT GMS

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”) for fiscal year 2025, Extraordinary General Meeting of Shareholders ("EGMS") and Independent General Meeting of Shareholders ("IGMS") to be held on 24 June 2026. To access the Announcement, Invitation, Independent Statement Form and other GMS materials, shareholders can access the link below:

https://drive.google.com/drive/folders/1EYcm20c_9ALf9vD2fNAwfhc97JM3Yxe2?usp=sharing

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

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

PT SENTRA FOOD INDONESIA TBK

2 June 2026