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No Surat DU/L-124/OJK/X/2023
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : DU/L-121/OJK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Nama Pengirim Dimass Anugrah Argo Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 13-10-2023
Lampiran 1. Pengumuman RUPSLB DMND 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.
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No DU/L-124/OJK/X/2023
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.DU/L-121/OJK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 21 November 2023 Time : 14:00
Location : TCC Batavia Tower One Lantai 15 unit 03 &
05, Jl. KH Mas Mansyur Kav. 126, Jakarta
Recording date of Shareholders which are entitled to : 27 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Sender Name Dimass Anugrah Argo Atmaja
Function Corporate Secretary
Date and Time 13-10-2023
Attachment 1. Pengumuman RUPSLB DMND 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
for the information contained within this document.
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