Source file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.921
PT Diamond Food Indonesia Tbk. No: DU/L-120/IDX/X/2023 Jakarta, 6 Oktober 2023 Kepada: PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth: Bapak Iman Rachman Direktur Utama Perihal: Pemberitahuan Public Expose Tahunan PT Diamond Food Indonesia Tbk. (“Perseroan”) Dengan hormat, Guna memenuhi ketentuan butir 1!l.3.3 Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep- 00066/BEI/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, maka bersama sampaikan rencana pelaksanaan Public Expose Tahunan Perseroan yang diselenggarakan secara elektronik dengan perincian sebagai berikut: ini kami Ref Number: DU/L-120/IDX/X/2023 Jakarta, 06 October 2023 To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 U.P.: Mr. Iman Rachman President Director Re : Notification of Annual Public Expose PT Diamond Food Indonesia Tbk. (the “Company”) Dear Sir, In compliance with the article IIl.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 1-E”) Obligations to Submit Information and Circular Letter of the Indonesia Stock Exchange Number SE- 00003 / BEI / 05-2020 dated 29 May 2020 concerning Procedures for Implementing Electronic Public Expose, we hereby inform the upcoming the Company's Annual Public Expose which shall be held online with details as follow: concerning Hari/Tanggal : Jumat, 20 Oktober 2023 Day/Date : Friday, October 20, 2023 Waktu 110.00 — 11.00 WIB Time : 10.00-11.00 AM (Jakarta Time) Mata Acara : Paparan Kinerja Perseroan sampai | Agenda The Company's Performance dengan 02 2023 Presentation up to 92 2023 Manajemen — : Direksi Perseroan Management : The Company's Board of Director Yang Hadir Attendance Gedung TCC Batavia Tower One P 4162 (21) Lt. 15, unit 03 & 05 JI. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220 www.diamondfoodindonesia.com (&
Page 2 OCR 0.933
PT Diamond Food Indonesia Tbk. Akses Link Zoom Webinar / Zoom Webinar Link: https:, usO6web.zoom.us/webinar/register/WN WK4rxCigTHC-ofJBS1HAdw Catatan untuk kehadiran via Zoom Webinar: 1. Untuk konfirmasi disampaikan ke: a. untuk Investor atau Analyst, melalui email investor.relations@diamond.co.id b. untuk Media atau Wartawan melalui email corcomm@diamond.co.id kehadiran, dapat 2. Harap bergabung di LIVE Public Expose ini 30 menit sebelum acara dimulai. 3. Penyampaian pertanyaan seputar materi Public Expose dapat disampaikan melalui kolom A&A yang tersedia di aplikasi Zoom Webinar, selama Public Expose berlangsung. 4. Pertanyaan lebih lanjut dapat menghubungi kami melalui: corporate.secretary@diamond.co.id 5. Dapat kami sampaikan bahwa tautan (link) untuk mengikuti Webinar acara Public Expose akan disampaikan melalui email kepada peserta yang telah melakukan registrasi pada tautan di atas. 6. Sesuai ketentuan butir 1Il.3.3.2 Peraturan I-E, materi Public Expose akan kami sampaikan 3 (tiga) hari Bursa sebelum penyelenggaraan Public Expose. Notes for Zoom Webinar attendance: 1. For attendance confirmation, please inform to: a. For investor or Analyst, through email: investor.relations@diamond.co.id b. For Media or Journalist, through email: corcomm@diamond.co.id 2. Please join the LIVE Public Expose 30 minutes prior the event starts. 3. Any guestions with regards to Public Expose materials can be submitted through the A&A box available in the Zoom Webinar application, during the Public Expose. 4. For further gueries please contact us via: corporate.secretary@diamond.co.id 5. Please be informed that the link to join the Webinar for the Public Expose event will be sent separetly by email to participants who have registered through the above link. 6. In accordance with the Provisions of Article 111.3.3.2 of Rule I-E, we will provide the Public Expose material in 3 (three) stock exchange days before the Public Expose event. Gedung TCC Batavia Tower One P 162 (21) Lt. 15, unit 03 &05 Jl. KH Mas Mangyur Kav. 126 Jakarta Pusat 10220 www.diamondfoodindonesia.com Kk
Page 3 OCR 0.937
PT Diamond Food Indonesia Tbk. Demikian kami sampaikan pemberitahuan ini. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hereby this public disclosure is conveyed. Thank you for your attention and cooperation. Hormat kami/ yours sincerely, PT Diamond Food Indonesia Tbk. Tembusan Kepada Yth cc. : Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan / Chief Executive of Capital Market Supervisory - Financial Services Authority Gedung TCC Batavia Tower One Lt. 15, unit 03 & 05 JL KH Mas Mansyur Kav. 126 Jakarta Pusat 10220 www.diamondfoodindonesia.com £
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.