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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
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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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