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No Surat DU/L-129/IDX/X/2023
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor DU/L-124/OJK/X/2023 , Tanggal 13 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TCC Batavia Tower One Lantai 15 unit 03 &
diumumkan dan sesuai iklan) 05, Jl. KH Mas Mansyur Kav. 126, Jakarta
Pusat 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 30-10-2023 16:38
Page 2
Lampiran 1. Cover Letter Pemanggilan RUPSLB 2023.pdf
2. Pemanggilan RUPSLB 2023.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-129/IDX/X/2023
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. DU/L-124/OJK/X/2023 , dated 13 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 21 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : TCC Batavia Tower One Lantai 15 unit 03 &
05, Jl. KH Mas Mansyur Kav. 126, Jakarta
Pusat 10220
Recording date of Shareholders which are entitled to : 27 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 30-10-2023 16:38
Page 4
Attachment 1. Cover Letter Pemanggilan RUPSLB 2023.pdf
2. Pemanggilan RUPSLB 2023.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
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