Sari Kreasi Boga Appoints New Finance Director and Approves FY2024 Financial Reports

Changes in Management and Financial Oversight

PT Sari Kreasi Boga Tbk (RAFI), also known as SKB Food, has made significant changes to its management team during its Extraordinary General Meeting of Shareholders (RUPSLB) held on November 28, 2025. The meeting approved the resignation of Aditya Permono from his position as Finance and Business Director. Consequently, Dede Yati Rosmiati has been appointed as the new Finance Director.

Key Decisions from RUPSLB

The RUPSLB made several key decisions regarding the company's operations and financial management:

1. Approval of Annual Report and Financial Statements: The meeting approved the company's annual report and financial statements for the fiscal year 2024. This approval is a crucial step in ensuring transparency and compliance with regulatory requirements.
2. Appointment of Public Accounting Firm: The shareholders authorized the appointment of a public accounting firm to audit the company's financial statements for the year 2024. This decision ensures that the company's financial reporting will be reviewed by an independent third party, enhancing credibility and trust among stakeholders.
3. No Dividend Distribution: The meeting decided against distributing dividends from the company's earnings for the fiscal year 2024. This decision reflects the company's financial strategy and priorities for the upcoming period.

Statement from the CEO

Eko Pujianto, the CEO of Sari Kreasi Boga, provided insights into the decisions made during the RUPSLB. He highlighted that the approval of the annual report and financial statements underscores the company's commitment to transparency and good corporate governance. The decision to not distribute dividends was also explained in the context of the company's financial planning and growth strategies.

Impact and Future Outlook

The appointment of Dede Yati Rosmiati as the new Finance Director is expected to bring fresh perspectives to the company's financial management. With a background in financial management, Rosmiati is poised to contribute to the company's financial health and strategic planning. The approval of the financial statements and the appointment of a public accounting firm for 2024 audits reflect the company's commitment to maintaining high standards of financial reporting and governance.