20231013_DMND_Pengumuman RUPS_31448662_lamp1.pdf

PT DIAMOND FOOD INDONESIA Tbk.
(“Perseroan” / the “Company”)

PENGUMUMAN / ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA / EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

Dengan ini diberitahukan kepada pemegang saham
Perseroan bahwa Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) Perseroan akan diadakan
pada hari Selasa, tanggal 21 November 2023.
Pemanggilan Rapat akan dimuat dalam situs web
Bursa Efek Indonesia, aplikasi eASY.KSEI dan
situs web Perseroan pada hari Senin, tanggal 30
Oktober 2023. Selain itu, Pemanggilan Rapat
berikut materi-materi penunjang Rapat akan
diumumkan dan dapat diakses melalui situs web
Perseroan (diamondfoodindonesia.com), situs web
Bursa Efek Indonesia (www.idx.co.id), dan situs
web PT Kustodian Sentral Efek Indonesia
(“KSEI”) selaku penyedia e-RUPS
(www.akses.ksei.co.id)

Berdasarkan ketentuan Pasal 9 ayat 15 Anggaran
Dasar Perseroan, yang berhak hadir dalam Rapat
adalah pemegang saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan
pada penutupan perdagangan saham di Bursa Efek
Indonesia hari Jumat, tanggal 27 Oktober 2023.

Seorang pemegang saham atau lebih yang
mewakili sedikitnya 56 (lima persen) dari jumlah
seluruh saham Perseroan dengan hak suara yang
sah dapat mengusulkan mata acara Rapat dengan
diajukan secara tertulis melalui surat tercatat yang
wajib diterima oleh Direksi Perseroan sedikitnya 7
(tujuh) hari kalender sebelum tanggal pemanggilan
Rapat, yaitu hari Senin, 23 Oktober 2023, pukul
16.00 Waktu Indonesia Barat.

Pengajuan usulan mata acara Rapat dari Pemegang
Saham Perseroan tersebut akan dimasukkan dalam
mata acara Rapat jika usul tersebut memenuhi
ketentuan Pasal 16 ayat 3 Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020, tentang
Rencana dan Penyelenggaraan Rapat Umum

It is hereby announced to the shareholders of the
Company that the Extraordinary General Meeting
of the Shareholders of the Company (the
“Meeting”) will be convened on Tuesday,
November 21, 2023. Invitation of ihe Meeting will
be published in Indonesia Stock Exchange's
website,  eASY.KSEI application and the
Company 's website on Monday. October 30. 2023.
Additionally, the Invitation as well as the
supporting materials of the Meeting will also be
announced and can be accessed at the Company '
website — (diamondfoodindonesia.com), — IDX's
website (www.idx.co.id), dan PT Kustodian Sentral
Efek Indonesia's website as the e-GMS provider
(www. akses.ksei.co.id).

Pursuant to Article 9 paragraph 15 of the
Company 's Articles of Association, shareholders
who are entitled to attend the Meeting are those
whose names are registered in the Shareholders
Register of the Company at the closing of stock
trade in Indonesia Stock Exchange on Friday,
October 27, 2023.

One or more shareholders who together represent
at least 576 (five percent) of the total shares of the
Company with valid voting right may propose an
agenda of the Meeting which such proposal is
submitted in writing by registered letter, which
must be received by the Board of Directors of the
Company at least 7 (seven) calendar days before the
issuance of Meeting Invitation, on Monday, October
23, 2023, at 16.00 Western Indonesian Time.

The submission of the Meeting agenda proposal
from the Company 's Shareholders will be included
in the Meeting agenda to the extent if in compliance
with the provision of Article 16 paragraph 3
Financial — Services — Authority — Regulation
No.15/POJK.04/2020 on the Planning and

Pemegang Saham Perusahaan Terbuka (“POIK
No. 15/2020”) dan Pasal 19 ayat 6 Anggaran Dasar

Perseroan, antara lain:

a. dilakukan dengan itikad baik,

b. mempertimbangkan kepentingan
Perseroan,

c. merupakan mata acara yang membutuhkan
keputusan Rapat,

d. menyertakan alasan dan bahan usulan mata
acara Rapat, dan

€c. tidak bertentangan dengan peraturan
perundang-undangan dan anggaran dasar
Perseroan.

Pengumuman Rapat ini juga telah tersedia dan
dapat diakses pada situs web Perseroan
(diamondfoodindonesia.com), situs web Bursa
Efek Indonesia (www.idx.co.id), dan situs web
cASY KSEI (https://easy.ksei.co.id).

Implementation of General Meeting of
Shareholders of Public Company (“POJIK
15/2020") and Article 10 paragraph 6 of ihe
Company 's Articles of Association, which umong
others as follows:

@. itis performed in good faith.

b. it should consider the Company 's interest,

c. Ii should reguire General Meeting of
Shareholders decisions,

d. It should state the reasons and attach
Meeting materials of such proposed
agenda, and

& It should not contradict with the prevailing
laws and Ike Company Article of
Association.

This Meeting announcement is also available and
can be accessed on the Company 's website
(diamondfoodindonesia.com), IDX's website
(www.idx.co.id), and eASY KSEI'S website
(https://easy.ksei.co.id).

Jakarta, 13 Oktober / October 2023
Direksi / Board of Directors
Perseroan / Company