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20231123_DMND_Ringkasan Risalah//Risalah RUPS_31531735.pdf
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Nomor Surat DU/L-136/OJK-IDX/XI/2023
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor DU/L-129/IDX/X/2023 tanggal 30 Oktober 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21 November 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
6.503.984.411 saham atau 68,69% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 68,69% 6.503.98 68,69% 0 0% 0 0% Setuju
Kembali / Perubahan
4.411
Susunan Direksi
Hasil Keputusan a. Menerima pengunduran diri Richard Johannes Purwadi dari jabatannya sebagai
Direktur Perseroan terhitung sejak 19 September 2023, serta memberikan pelunasan dan
pembebasan tanggung jawab (volledig acquit et de charge) kepada Richard Johannes
Purwadi sebagai Direktur atas segala tindakan pengurusan terhitung mulai tanggal 1 Januari
2023 sampai dengan 19 September 2023, sepanjang tindakan-tindakan pengurusan
Perseroan tersebut tercatat dalam Laporan Tahunan dan Laporan Keuangan serta catatan
Perseroan, dan bukan merupakan tindak pidana atau pelanggaran terhadap ketentuan
peraturan perundang-undangan yang berlaku. Dengan demikian, susunan anggota Direksi
dan Dewan Komisaris Perseroan adalah sebagai berikut:
DIREKSI
Direktur Utama : Chen Tsen Nan
Direktur : Philip Min Lih Chen
DEWAN KOMISARIS
Komisaris Utama : Dr. Ibrahim Hasan
Komisaris Independen : Lim Beng Lin
KomisarisIn dependen : C. Tedjo Endriyarto
Komisaris Independen : Wu Qianfei
Komisaris Independen : Nakrin Narula
b. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi
Perseroan atau Sekretaris Perusahaan untuk melakukan segala tindakan sehubungan
dengan perubahan susunan anggota Direksi Perseroan tersebut di atas, termasuk namun
tidak terbatas untuk membuat atau meminta dibuatkan serta menandatangani dalam akta
sehubungan dengan perubahan susunan anggota Direksi dan Dewan Komisaris tersebut
dan mendaftar perubahan tersebut dalam Daftar Perusahaan sesuai dengan ketentuan
perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Chen Tsen Nan DIREKTUR 20 September 2019 20 September 2024 1
UTAMA
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Philip Min Lih Chen DIREKTUR 20 September 2019 20 September 2024 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Dr. Ibrahim Hasan KOMISARIS 29 Juli 2022 29 Juli 2025 2
UTAMA
Bapak Lim Beng Lin KOMISARIS 29 Juli 2022 29 Juli 2025 2 X
Bapak C. Tedjo Endriyarto KOMISARIS 29 Juli 2022 29 Juli 2025 2 X
Ibu Wu Qianfei KOMISARIS 26 Juni 2023 26 Juni 2026 1 X
Bapak Nakrin Narula KOMISARIS 26 Juni 2023 26 Juni 2026 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Dimass Anugrah Argo Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 23-11-2023 13:34
Lampiran 1. Cover Letter Risalah RUPSLB 2023.pdf
2. Resume RUPSLB DMND Nov 2023.pdf
3. 20231123_DMND_Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Food Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Food Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DU/L-136/OJK-IDX/XI/2023
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number DU/L-129/IDX/X/2023 Date 30 October 2023, Listed companies giving report
of general meeting of shareholder’s result on 21 November 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
6.503.984.411 share of 68,69% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 68,69% 6.503.98 68,69% 0 0% 0 0% Setuju
Kembali / Perubahan
4.411
Susunan Direksi
Hasil Keputusan a. Accept the resignation of Richard Johannes Purwadi from his position as Director of
the Company as of September 19, 2023, as well as granting full release and release of
responsibility (acquit et de charge) to Richard Johannes Purwadi as Director for all
management actions starting from January 1, 2023, to September 19, 2023, as long as the
Company's management actions are recorded in the Annual Report and Financial Report as
well as the Company's records, and do not constitute a criminal act or violation of the
provisions of applicable laws and regulations. Thus, the composition of the members of the
Company's Board of Directors and Board of Commissioners is as follows:
BOARD OF DIRECTORS
President Director: Chen Tsen Nan
Director : Philip Min Lih Chen
BOARD OF COMMISSIONERS
President Commissioner: Dr. Ibrahim Hasan
Independent Commissioner: Lim Beng Lin
Dependent Commissioner: C. Tedjo Endriyarto
Independent Commissioner: Wu Qianfei
Independent Commissioner: Nakrin Narula
b. Grant authority and power with the right of substitution to the Company's Directors
or the Company Secretary to take all actions in connection with the changes in the
composition of the members of the Company's Board of Directors as mentioned above,
including but not limited to making or requesting to be made and signing a deed in
connection with the change in the composition of the members of the Board of Directors and
the Board of Commissioners and registering such changes in the Company Register are by
applicable statutory provisions.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Chen Tsen Nan PRESIDENT 20 September 2019 20 September 2024 1
DIRECTOR
Bapak Philip Min Lih Chen DIRECTOR 20 September 2019 20 September 2024 1
X Board of commisioner
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Dr. Ibrahim Hasan PRESIDENT 29 July 2022 29 July 2025 2
COMMISSIONER
Bapak Lim Beng Lin COMMISSIONER 29 July 2022 29 July 2025 2 X
Bapak C. Tedjo Endriyarto COMMISSIONER 29 July 2022 29 July 2025 2 X
Ibu Wu Qianfei COMMISSIONER 26 June 2023 26 June 2026 1 X
Bapak Nakrin Narula COMMISSIONER 26 June 2023 26 June 2026 1 X
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Dimass Anugrah Argo Atmaja
Function Corporate Secretary
Date and Time 23-11-2023 13:34
Attachment 1. Cover Letter Risalah RUPSLB 2023.pdf
2. Resume RUPSLB DMND Nov 2023.pdf
3. 20231123_DMND_Risalah RUPSLB.pdf
This is an official document of PT Diamond Food Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Food Indonesia Tbk. is fully responsible
for the information contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '68.69',
'shares_present': '6503984411'}