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20260121_DMND_Laporan Informasi dan Fakta Material_32021317.pdf
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Nomor Surat DU/L-006/OJK-IDX/I/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Keterbukaan Informasi sehubungan susunan Anggota Komite Nominasi dan
Perihal
Remunerasi sebagaimana dimaksud dalam POJK 34/2014
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Diamond Food Indonesia Tbk.
Bidang Usaha Bergerak di bidang industri dan distribusi makanan dan
minuman melalui Entitas Anak dan jasa konsultasi manajemen
Telepon (021) 6405678
Faksimili (021) 6452945
Alamat Surat Elektronik (email) 0
Tanggal Kejadian 21 Januari 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan susunan Anggota Komite
Nominasi dan Remunerasi sebagaimana dimaksud dalam
POJK 34/2014
Uraian Informasi atau Fakta Material 1. Bahwa berdasarkan Rekomendasi Komite Nominasi
dan Remunerasi tertanggal 7 Januari 2026, dan sesuai
Keputusan Sirkuler Dewan Komisaris tertanggal 21 Januari
2026 (Keputusan Sirkuler), Dewan Komisaris telah
memutuskan sebagai berikut:
Menyetujui pengangkatan:
Bapak Pradhana Pratiknjo, selaku Anggota Komite Nominasi
dan Remunerasi, dengan masa jabatan 3 (tiga) tahun;
Efektif sejak tanggal 21 Januari 2026.
2. Selanjutnya didalam Keputusan Sirkuler, dinyatakan
susunan Komite Nominasi dan Remunerasi Perseroan efektif
sejak tanggal 21 Januari 2026 adalah sebagai berikut:
a. Lim Beng Lin, Ketua;
b. DR. Ibrahim Hasan, Anggota;
c. Robert James Barton, Anggota;
d. Wu Qianfei, Anggota; dan
e. Pradhana Pratiknjo, Anggota.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau keberlangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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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 21-01-2026 15:23
Lampiran 1. Keterbukaan Informasi NRC Member 2026 v1.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.
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Letter / Announcement No. DU/L-006/OJK-IDX/I/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Information Disclosure in relation to the composition of Nomination and
Remuneration Committee member as referred to in POJK 34/2014
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Diamond Food Indonesia Tbk.
Business Activities Bergerak di bidang industri dan distribusi makanan dan
minuman melalui Entitas Anak dan jasa konsultasi manajemen
Telephone (021) 6405678
Faximile (021) 6452945
Email Address 0
Date of Event 21 January 2026
Information Disclosure in relation to the composition of
Type of Material Information or Facts Nomination and Remuneration Committee member as
referred to in POJK 34/2014
Description of Material Information or 1. That based on Nomination and Remuneration Committee
Facts Recommendation dated January 7, 2026, and Circular
Resolution of the Board of Commissioners No.001/DMND-
COS/I/2026 dated January 21, 2026 (Circular Resolution), the
Board of Commissioner has resolved the followings:
To approved the appointment of:
Mr. Pradhana Pratiknjo, as Nomination and Remuneration
Committee member, for a three (3) years term.
With effect on January 21, 2026.
2. Furthermore, in the Circular Resolution, it is stated
the composition of the Companys Nomination and
Remuneration Committee, effective from 21 January 2026 are
as follows:
a. Lim Beng Lin,Chairman;
b. DR. Ibrahim Hasan, Member;
c. Robert James Barton,Member;
d. Wu Qianfei, Member; dan
e. Pradhana Pratiknjo, Member.
Impact of event, material information or There is no implication of event, information or material fact on
facts towards Issuers or Public the operational activity, legal, financial condition, or business
Company’s operational activities, legal, sustainability of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
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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 21-01-2026 15:23
Attachment 1. Keterbukaan Informasi NRC Member 2026 v1.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sirkuler
· Komisaris
p.1
unresolved
person
Pradhana Pratiknjo
· Anggota
p.1 ×2
unresolved
person
KH Mas Mansyur
p.2 ×2
unresolved
—
Dimass Anugrah Argo Atmaja
· Corporate Secretary
p.2 ×2
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