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Page 1 OCR 0.912
PT Diamond Food Indonesia Tbk.

No.: DU/L-127/IDX/X/2023
Lamp.: 3 (tiga/three) set dokumen/artachments

Kepada Yth,/To

PT Bursa Efek Indonesia

Gedung Bursa Efek IndonesiaTower I

Jl. Jend Sudirman Kav. 52-53

Jakarta 12190

U.p. Yth: Direktur Utama / President Director

Perihal :Laporan Pelaksanaan Paparan Publik
PT Diamond Food Indonesia Tbk.

Dengan hormat,

Sebagai tindak lanjut surat kami No.: DU/L-
120/1DX/X/2023 tanggal 06 Oktober 2023
tentang Pemberitahuan Public Expose Tahunan
PT Diamond Food Indonesia Tbk., dan
penyampaian materi public expose PT Diamond
Food Indonesia Tbk pada tanggal 16 Oktober
2023, dengan ini kami sampaikan bahwa PT
Diamond Food Indonesia Tbk (“Perseroan”)
telah menyelenggarakan Paparan Publik (Public
Expose) Tahunan 2023 pada:

Hari/tanggal : Jumat, 20 Oktober 2023
Waktu : 10.00 — 10.45 WIB
Dihadiri oleh : Manajemen Perseroan
1. Bapak Chen Tsen Nan sebagai Direktur
Utama Perseroan
2. Bapak Philip Min Lih Chen sebagai
Direktur Perseroan

Peserta lain terdiri sebagai berikut:
- 67 orang (sesuai daftar kehadiran dalam
webinar).

Paparan Publik ini kami laksanakan dalam rangka
pemenuhan ketentuan butir III.3.3 Keputusan
Direksi PT Bursa Efek Indonesia (“BEI”) No.
Kep-00066/BE1/09-2022 tanggal 30 September
2022 (“Peraturan I-E”) tentang Kewajiban
Penyampaian Informasi dan Surat Edaran Bursa
Efek Indonesia Nomor SE-00003/BEI/05-2020
tanggal 29 Mei 2020 tentang Tata Cara
Pelaksanaan Public Expose Secara Elektronik.

P 462 (21

Gedung TCC Batavia Tow
Lt. 15, unit 03 & 05

JL KH Mas Mansyur Kav. 126
Jakarta Pusat 10220

) 28648

Jakarta, 23 Oktober/October 2023

Subject: Report on the Implementation of PT
Diamond Food Indonesia Tbk Public
Expose

Dear Sirs,

As a follow-up of our letter No. DU/L-
120/IDXIX/2023 dated 06 October 2023
concerning Notification of PT Diamond Food
Indonesia Tbk Annual Public Expose and
Submission of Public Expose Material PT
Diamond Food Indonesia Tbk dated 16 October
2023, we hereby inform you that PT Diamond
Food Indonesia Tbk (the “Company”) has held
an Anmual Public Expose 2023:

Day/ Date : Friday, 20 October 2023
Time 2 10.00 — 10.45 WIB
Attended by : Company Management
1. Mr. Chen Tsen Nan as President
Director of the Company
2. Mr. Philip Min Lih Chen as Director of
the Company

Other participanis, with details as follows:
- 67 people (according to webinar attendance
list).

The Public Expose is carried out in compliance
to the provisions of article ITI.3.3 of the Board of
Directors of the Indonesia Stock Exchange
Decree (“BEI”) No. Kep-00066/BEI/09-2022
dated 30 September 2022 (“Rule IE”)
concerning Obligations to Submit Information
and Circular Letter of the Indonesia Stock
Exchange Number SE-00003 / BEI / 05-2020

"ww.diamond!

V

idonesia.com
Page 2 OCR 0.885
PT Diamond Food Indonesia Tbk.

dated 29 May 2020 concerning Procedures for
Implementing Electronic Public Expose.

Terlampir kami sampaikan: Enclosed, please find:

a. Ringkasan jalannya Public Expose termasuk «A4 summary of the Public Expose course,
pertanyaan dari peserta serta jawaban dari including guestions from participanis and
Manajemen Perseroan, answers from Company 's Management,
Materi Final Paparan Publik b. Executed version of Public Expose Material

c. Fotokopi daftar hadir peserta Paparan Publik. 'c. Copy of Public Expose attendance list.

Demikian yang dapat kami sampaikan danterima Thus we convey and thank you for your attention.
kasih atas perhatian Bapak.

Hormat kami/Kind regards,
PT Diamond Food Indonesia Tbk.

PeksetasirPerusahaani Corporate Secretary

Gedung TCC Batavia Tower One 1) 28649888 www.diamondfoodindonesla.com
Lt. 15, unit 03 & 05
JL KH Mas Mansyur Kav. 126

Jakarta Pusat 10220

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Published23 Oct 2023
Pages2
Characters3,683
Text sourceOCR
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