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PT Diamond Food Indonesia Tbk. No: DU/L-025/IDX-OJK/I!I/2026 Jakarta, 30 Maret 2026 Kepada: PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djoyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 Perihal: Penyampaian Materi Public Expose Ref Number: DU/L-025/IDX-OJK/111/2026 Jakarta, 30 March 2026 To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djoyohadikusumo, 3rd floor Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 Re : Submission of Annual Public Expose Tahunan PT Diamond Food Indonesia Tbk. Materials of PT Diamond Food Indonesia (“Perseroan”) Dengan hormat, Merujuk Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 (“Peraturan No.I-E”) tentang Kewajiban Penyampaian Informasi, khususnya ketentuan 1!l.3.6 tentang kewajiban Public Expose tahunan, maka bersama ini kami sampaikan materi Public Expose tahunan di hari yang sama dengan penyampaian Laporan Keuangan Konsolidasian PT Diamond Food Indonesia Tbk (Perseroan) yang berakhir pada tanggal 31 Desember 2025. Berkenaan dengan pemenuhan ketentuan III.3.6 Peraturan No.I-E tersebut, bahwa materi Public Expose Tahunan disampaikan kepada BEI sesuai ketentuai I-E yang berlaku dan dipublikasikan di situs Perseroan. Tbk. (the “Company”) Dear Sir, Pursuant to the Decree of the Board of Directors of the Indonesia Stock Exchange (“BEI”) No. Kep- 00087/BEI/12-2025 dated 12 December 2025 (“Regulation — No.I-£”) concerning — the Obligations to Submit Information, specifically Provision 111.3.6 regarding the annual Public Expose obligation, accordingly, we hereby submit the Annual Public Expose material concurrentiy with the submission of the Audited Consolidated Financial Statement of PT Diamond Food Indonesia Tbk (the Company) for the year ended December 31, 2025. In accordance with the fulfilment of provision 1.3.6 Regulation No. I-E, the Annual Public Expose Materials are submitted to BEI in compliance with applicable regulations and published on the Company's website. Gedung TCC Batavia Tower One Lt. 15, unit 03 &05 Jl. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220 P 462 (21) 28649888 www.diamondfoodindonesia.com
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PT Diamond Food Indonesia Tbk. Demikian kami sampaikan pemberitahuan ini. | We hereby submit this notification. Thank you Atas perhatiannya kami ucapkan terima kasih. | for your attention. Hormat kami/ yours sincerely, PT Diamond Food Indonesia Tbk. ET. DL, » | ONESIA Tbk Arinta Meidia Harsono Sekretaris Perusahaan/Corporate Secretary www.diamondfoodindonesi. Gedung TCC Batavia Tower One P 46221) Lt. 15, unit 03 & 05 Jl. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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unresolved
org
Indonesia Stock Exchange
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unresolved
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KH Mas Mansyur
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ONESIA Tbk
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unresolved
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Arinta Meidia Harsono
· Sekretaris Perusahaan/Corporate Secretary
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