Back to announcement
20260121_DMND_Laporan Informasi dan Fakta Material_32021317_lamp1.pdf
Other Text extracted DMNDSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.888
PT Diamond Food Indonesia Tbk. No.: DU/L-006/OJK-IDX/1/2026 Jakarta, 21 Januari / January 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 PT Bursa Efek Indonesia (Indonesia Stock Exchange or “IDX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jend. Sudirman Kav.52-53 Jakarta - 10710 Up: Direksi / Board of Directors Dengan hormat, Dear Sir/Madam, Perihal/ : Laporan Informasi atau Fakta Material/ Subject Report on Material Information or Facts Dalam rangka memenuhi: In compliance with: (i) Peraturan Otoritas Jasa Keuangan | (i) — Financial Services Authority Regulation (POJK) No. 34/POJK.04/2014 tentang No. 34/POJK.04/2014 — concerning Komite Nominasi dan Remunerasi Nomination and Remuneration Emiten atau Perusahaan Publik (“POJK Committee of Issuers or a Public 34/2014”), Company (“POJK 34/2014”): Gi) Peraturan Otoritas Jasa Keuangan | (ii) Financial Services Authority Regulation (POJK) No.45 Tahun 2024 tentang No.45 Year — 2024 concerning Pengembangan dan Penguatan Emiten Development and Sirengthening of atau Perusahaan Publik (“POJK Issuers or a Public Company (“POJK 45/2024”): 45/2024”) Gii) Peraturan Bursa Efek Indonesia No. I-E | (iii) Indonesia Stock Exchange Regulation tentang — Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi Bursa Efek Indonesia No. Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025 (“Peraturan BEI No. I- E). No. LE on the Obligation of Information Submission, Attachment of the Board of Directors of Indonesia Stock Exchange Decree No. Kep-00087/BEI/12-2025 dated December 12", 2025 (“IDX Regulation No. I-E”). dengan ini, kami, PT Diamond Food Indonesia Tbk. (“Perseroan”) bermaksud — untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: we, PT Diamond Food Indonesia Tbk. (the “Company”) hereby intend to submit the following Report on Material Information or Facts as follows: Gedung TCC Batavia Tower One Lk. 15, unit 03 & 05 JL KH Mas Mansyut Jakarta Pusat 1 av. 126 P 462 (21) 28649888 y www.diamondfoodindonesia.com
Page 2 OCR 0.938
PT Diamond Food Indonesia Tbk. Nama Emiten/Issuers Bidang Usaha/Scope of Business Telepon/ Phone Faksimili/ Fax Alamat Surat Elektronik (e-mail) 1. Tanggal Kejadian/ Date of Event 2. Jenis Informasi atau Fakta Material/ Type of Material Information or Facts 3. Uraian Informasi atau Fakta Material/ Description of Material Information or Facts Gedung TCC Batavia Tower One Lt. 15, unit 03 & 05 JL KH Mas Mansyur Kav. 126 Jakarta Pusat 10220 PT Diamond Food Indonesia Tbk. Bergerak dibidang industri dan distribusi makanan dan minuman melalui Entitas Anak dan jasa konsultasi manajemen. Engaged in food and beverage industry and distribution through Company's subsidiaries and management consulting services. 021 2864 9888 corporate.secretary@diamond.co.id 21 Januari/ January 2026 Keterbukaan Informasi sehubungan susunan Anggota Komite Nominasi dan Remunerasi sebagaimana dimaksud dalam POJK 34/2014 Information Disclosure in relation to the composition of Nomination and Remuneration Committee member as referred to in POJK 34/2014 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: That based on Nomination and Remuneration Committee Recommendation dated January 7, 2026, and Circular Resolution of the Board of Commissioners No.001/DMND-COS/1/2026 dated January 21, 2026 (“Circular Resolution”), the Board of Commissioner has resolved the followings: Menyetujui pengangkatan: To approved the appointment of: Bapak Pradhana Pratiknjo, selaku Anggota Komite Nominasi dan Remunerasi, dengan masa jabatan 3 (tiga) tahun, Mr. Pradhana Pratiknjo, as Nomination and Remuneration Committee member, for a three (3) years term. Efektif sejak tanggal 21 Januari 2026. With effect on January 21, 2026. P 462 (21) 28649888 www.diamondfoodindonesia.com
Page 3 OCR 0.938
PT Diamond Food Indonesia Tbk. 4. 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 5. Keterangan lain-lain/ Others Information 2. Selanjutnya didalam Keputusan Sirkuler, dinyatakan susunan Komite Nominasi dan Remunerasi Perseroan efektif sejak tanggal 21 Januari 2026 adalah sebagai berikut: Furthermore, in the Circular Resolution, it is stated the composition of the Company's Nomination and Remuneration Committee, effective from 21 January 2026 are as follows: Lim Beng Lin, Ketua / Chairman, DR. Ibrahim Hasan, Anggota / Member, Robert James Barton, Anggota / Member, Wu Gianfei, Anggota / Member, dan Pradhana Pratiknjo, Anggota / Member. pangp Tidak ada dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau keberlangsungan usaha Perseroan. There is no implication of event, information or material fact on the operational activity, legal, financial condition, or business sustainability of the Company. Tidak ada None Demikian laporan ini kami sampaikan. Laporan ini kami sampaikan dalam Bahasa Indonesia dan Bahasa Inggris, apabila terdapat perbedaan arti di antara versi Bahasa Indonesia dan Bahasa Inggris maka yang berlaku adalah versi Bahasa Indonesia. Thus, we submit this report. This report is made in the Indonesian and English Languages, in the eventofany discrepancies between the Indonesian and English language versions, the Indonesian Language version shall prevail. Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention. Hormat kami/ Sincerely yours, PT Diamond Food Indonesia Tbk. Gedung TCC Batavia Tower One Lt. 15, unit 03 & 05 Jl KH Mas Mansyur Kav. 126 Jakarta Pusat 10220 P 462 (21) 28649888 www.diamondfoodindonesia.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
KH Mas Mansyut Jakarta Pusat
p.1
unresolved
person
KH Mas Mansyur
p.2 ×2
unresolved
person
Pradhana Pratiknjo
· Anggota
p.2 ×2
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.