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20260202_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023331.pdf
Board change Text extracted DMNDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat DU/L-009/OJK-IDX/II/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Arinta Meidia Harsono Dimass Anugrah Argo Atmaja
Alamat Gedung TCC, Batavia Tower Gedung TCC, Batavia Tower
One, Lantai 15 Unit 03 & 05. Jln. One, Lantai 15 Unit 03 & 05. Jln.
KH. Mas Mansyur Kav. 126, KH. Mas Mansyur Kav. 126,
Jakarta Pusat 10220 Jakarta Pusat 10220
Telp (021) 28649888 (021) 28649888
Fax (021) 28649888 (021) 28649888
Hp (021) 28649888 (021) 28649888
E-mail corporate.secretary@diamond.co corporate.secretary@diamond.co
.id .id
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Dimass Anugrah Argo Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 02-02-2026 16:12
Lampiran 1. DMND Keterbukaan Informasi Perubahan Corsec.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.
Page 2
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Letter / Announcement No. DU/L-009/OJK-IDX/II/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 February 2026 as follows:
Information New Old
Name Arinta Meidia Harsono Dimass Anugrah Argo Atmaja
Address Gedung TCC, Batavia Tower Gedung TCC, Batavia Tower
One, Lantai 15 Unit 03 & 05. Jln. One, Lantai 15 Unit 03 & 05. Jln.
KH. Mas Mansyur Kav. 126, KH. Mas Mansyur Kav. 126,
Jakarta Pusat 10220 Jakarta Pusat 10220
Phone Number (021) 28649888 (021) 28649888
Fax (021) 28649888 (021) 28649888
Hp (021) 28649888 (021) 28649888
E-mail corporate.secretary@diamond.co corporate.secretary@diamond.co
.id .id
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Dimass Anugrah Argo Atmaja
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Dimass Anugrah Argo Atmaja
Function Corporate Secretary
Date and Time 02-02-2026 16:12
Attachment 1. DMND Keterbukaan Informasi Perubahan Corsec.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Mas Mansyur
p.1 ×6
unresolved
person
Dimass Anugrah Argo Atmaja
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
215 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': 'Dimass Anugrah Argo Atmaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-02',
'name': 'Arinta Meidia Harsono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk.',
'issuer_ticker': 'DMND',
'letter_number': 'DU/L-009/OJK-IDX/II/2026',
'positions': [{'is_independent': False,
'name': 'Arinta Meidia Harsono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}