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20260202_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023331_lamp1.pdf
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PT Diamond Food Indonesia Tbk. No. DU/L-009/OJK-IDX/11/2026 Jakarta, 02 Februari 2026 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 Kepada Yth. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal: Laporan Informasi atau Fakta Material No. DU/L-009/OJK-IDX/11/2026 Jakarta, February 02, 2026 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Subject: Report on Material Information or Dengan hormat, Guna memenuhi (i) Peraturan OJK No 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Peraturan BEI No. I-E (Kep-00087/BEI/12- 2025) tanggal 12 Desember 2025 tentang Kewajiban Penyampaian Informasi, — kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Informasi Facts Dear Sir/Madam, No. 31/POJK.04/2015 dated 16 December 2015 Pursuant to (li) OJK Regulation regarding Information or Material Facts Disclosure by the Issuers or Public Companies, and ii) IDX Regulation No. I-£ (Kep- 00087/BEI/12-2025) dated 12 December 2025 regarding Mandatory Disclosure of Information, we hereby report the following Material Information or Facts: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company PT Diamond Food Indonesia Tbk (“Perseroan/the Company”) Bidang Usaha Scope of Business Bergerak di bidang industri dan distribusi produk makanan | dan minuman melalui Entitas Anak dan jasa konsultasi manajemen. Food and beverage industry and distribution through its Subsidiaries and management consulting services. Telepon Phone 021-28649888 Jakarta Pusat 10220 lamondfoodindonesia.c
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PT Diamond Food Indonesia Tbk. Faksimili N/A Fax Alamat surat elektronik corporate.secretary@diamond.co.id e-Mail Tanggal kejadian 30 Januari 2026 Date of Event January 30, 2026 Jenis Informasi atau Fakta Material Type of Material Information or Facts Pergantian Sekretaris Perusahaan Perseroan Change of the Company's Corporate Secretary Uraian Informasi atau Fakta Material Description of Material Information or Facts Penunjukan Sdr. Arinta Meidia Harsono, sebagai Sekretaris Perusahaan Perseroan menggantikan Sdr. Dimass Anugrah Argo Atmaja terhitung sejak tanggal 02 Februari 2026, berdasarkan Surat keputusan Direksi No. 008/DDIR/1/2026 tertanggal 30 Januari 2026. The appointment of Mrs. Arinta Meidia Harsono, as Corporate Secretary of the Company replacing Mr. Dimass Anugrah Argo Atmaja effective February 02, 2026, with reference to the Board of Directors resolution No. 008/DDIR/1/2026 dated January 30, 2026. Dampak kejadian, informasi atau fakta material tersebut terhadap Emiten atau Perusahaan Publik The impact of such event, information, or material facts on the Issuer or Public Company Tidak ada dampak kejadian dari informasi atau fakta material tersebut terhadap Perseroan. There is no impact of such event, information, or material facts on the Company. Keterangan lain-lain Other informations Keterbukaan informasi ini dilakukan merujuk pada ketentuan Pasal 4 Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. Pengumuman ini disampaikan melalui situs web BEI (www.idx.co.id) dan tersedia di situs web Perseroan (diamondfoodindonesia.com) This disclosure is made pursuant to Article 4 OJK Regulation No. 35/POJK.04/2014 on the Corporate Secretary of Issuer or Public Company. This Announcement is published through IDX's website (www.idx.co.id) and is available on Company's website (diamondfoodindonesia.com) Lt. 15, unit Jl. KH Mas Ma P 162 (21)2864 diamo
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PT Diamond Food Indonesia Tbk. Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, PT Di ood Indonesia Tbk Direktur Utama/ President Director 21) 28649888 Lt. 15, unit 03 & 05 JL KH Mas Mani Jakarta Pusat n.diamc ndFoodindo
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Arinta Meidia Harsono
· Corporate Secretary
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Dimass Anugrah Argo Atmaja
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KH Mas Ma P
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PT Di
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Indonesia Tbk
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KH Mas Mani Jakarta Pusat
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13 Sep 2026 14:41
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