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20260220_DMND_Perubahan Pengurus_32028190_lamp1.pdf
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PT Diamond Food Indonesia Tbk. No. DU/L-018/OJK/I1/2026 Jakarta, 20 Februari 2026 Kepada Yth./To: Otoritas Jasa Keuangan (Financial Services Authority or “OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 Up: Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision Dengan hormat, Dear Sir/Madam, Perihal/ : Laporan Informasi atau Fakta Material/ Subject Report on Material Information or Facts Dalam rangka memenuhi: In compliance with: () Peraturan OJK No.31/POJK.04/2015 (4) Financial Services Authority (“OJK”) tentang Keterbukaan atas informasi Rule — Number 31/POJK.04/2015 atau Fakta Material oleh Emiten atau regarding Disclosure on Material Perusahaan Publik, Information or Facts by Issuer or Public Companies (ii) Peraturan Bursa Efek Indonesia No. I-E (ii) Indonesia Stock Exchange Regulation (Kep-00087/BE1/12-2025) tentang No. I-E (Kep-00087/BE1/12-2025) on Kewajiban Penyampaian Informasi. the Obligation of Information Submission, dengan ini, kami, PT Diamond Food we, PT Diamond Food Indonesia Tbk. (the Indonesia Tbk. (“Perseroan”) bermaksud “Company”) hereby intend to submit the untuk menyampaikan Laporan Informasi following Report on Material Information or atau Fakta Material sebagai berikut: Facts as follows: Nama Emiten/Issuers PT Diamond Food Indonesia Tbk. Bidang Usaha/Scopeof Business | Bergerak di bidang industri dan distribusi produk makanan dan minuman melalui Entitas Anak dan jasa konsultasi manajemen. Engaged in food and beverage industry and distribution sector through the Company's subsidiaries and management consulting services. Telepon/ Phone 021 2864 9888 Faksimili/ Fax 2 Alamat Surat Elektronik (e-mail) corporate.secretary@diamond.co.id 1. | Tanggal Kejadian/ 20 Februari / 20 February 2026 Date of Event Gedung TCC Batavia Tower One P 462 (21) 28649888 www.diamondfoodindonesi Lt. 15, unit 03 & 05 Jl. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220
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PT Diamond Food Indonesia Tbk. Jenis Informasi atau Fakta Material/ Type of Material Information or Facts Perubahan status afiliasi anggota Direksi Perseroan Change in the affiliation status of a member of the Board of Directors of the Company. Uraian Informasi atau Fakta Material/ Description of Material Information or Facts 1. Berdasarkan: - Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik: - Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dan - Perwujudan Good Corporate Governance (GCG). 1. Pursuant to: - Financial Services Authority (“OJK”) Rule Number 33/POJK.04/2014 regarding The Board of Directors and the Board of Commissioners of an Issuer or ad Public Company, - Financial Services Authority (“OJK”) Rule Number 42/POJK.04/2020 regarding Affiliated Party Transactions and Conflict of Interest Transactions, and - The implementation of Good Corporate Governance (GCG). Mengubah informasi status afiliasi Direksi Perseroan pada informasi perusahaan tercatat pada situs web Bursa Efek Indonesia, menjadi sebagai berikut: To amend the affiliation status of the Company's Board of Directors within the profile listed on the Indonesia Stock Exchange website, to read as follows: Nama Posisi Terafiliasi Name Position Affiliation Philip Min Lih Chen Direktur Utama Ya President Director Yes Ir. Widianto Juwono Direktur Tidak Director No Troy Parwata Direktur Tidak Director No Dampak kejadian, informasi atau fakta material tersebut terhadap Emiten atau Perusahaan Publik/ Impact of such event information or material facts towards Issuer or Public Company Tidak ada dampak dari kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau keberlangsungan usaha Perseroan. The event, information or material facts disclosed herein have no impact on the Company's operations, legal standing, financial condition, or business continuity. Gedung TCC Batavia Tower One 28649888 www.diamondfoodindonesia.com Lt. 15, unit 03 &05 Jl. KH Mas Mansyur Kav. 126 Jakarta Pusat 10:
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PT Diamond Food Indonesia Tbk. 5. | Keterangan lain-lain/ Others | Tidak ada Information None Demikian laporan ini kami sampaikan dalam Bahasa Indonesia dan Bahasa Inggris. Apabila terdapat perbedaan penafsiran antara kedua versi tersebut, maka versi Bahasa Indonesia yang akan menjadi acuan utama. We hereby submit this report, which is prepared in both Indonesian and English. In the event of any discrepancy between the two versions, the Indonesian version shall prevail. Demikian kami sampaikan, terimakasih atas perhatian Bapak/Ibu Thank you for your attention. Hormat kami/ Sincerely yours, PT Diamond Food Indonesia Tbk. P.T, DI, INDONESIA Tbk Pa Arinta Meidia Harsono Corporate Secretary Gedung TCC Batavia Tower One P 462 (21) 28649888 www.diamondFoodindonesia.com Lt. 15, unit 03 & 05 JLKH Mas Mansyur Kav. 126 Jakarta Pusat 10220
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Diamond Food
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Indonesia Tbk.
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KH Mas Mansyur
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Arinta Meidia Harsono
· Corporate Secretary
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