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20250822_DMND_Laporan Informasi dan Fakta Material_31934452_lamp1.pdf
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Page 1 OCR 0.873
PT Diamond Food Indonesia Tbk. No.: DU/L-087/0JK-IDX/VII1/2025 Jakarta, 22 Agustus / August 2025 Kepada Yth./To: Otoritas Jasa Keuangan (Financial Services Authority or "OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 U.p: 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 U.p: 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/POJIK.04/2014 tentang No. 3#POIK.04/2014 — concerning | Komite Nominasi dan Remunerasi Nomination and Remuneration | Emiten atau Perusahaan Publik (“POJK Committee — of Issuers or @ Public | | 34/2014”): Company (“POJK 34/2014"): (ii) 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 No. I-E on the Obligation of Information Informasi, Lampiran Keputusan Direksi Submission, Attachment of the Board of Bursa Efek Indonesia No. KEP- | Directors of Indonesia Stock Exchange 00066/BE1/09-2022 tanggal 30 Decree No. KEP-00066/BEI/09-2022 | | September 2022 (“Peraturan BEI No. I- | dated September 30”, 2022 (“IDX | E). | Regulation No. -E”). (dengan ini, kami, PT Diamond Food Indonesia | we, PT Diamond Food Indonesia Tbk. tihe Tbk. (“Perseroan”) bermaksud — untuk | “Company” herebv intend to submit the menyampaikan Laporan Informasi atau Fakta | following Report on Material Information or Material sebagai berikut: | Facts as follows: nondfoodin
Page 2 OCR 0.939
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 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 22 Agustus / August 2025 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 Keputusan Sirkuler Dewan Komisaris No.003/DMND-COS/VIII/2025 tertanggal 22 Agustus 2025 (“Keputusan Sirkuler”), Dewan Komisaris telah memutuskan sebagai berikut: That based on Circular Resolution of the Board of Commissioners No.003/DMND-COS/V111/2025 dated August 22, 2025 (“Circular Resolution”), the Board of Commissioner has resolved the followings: Keputusan 1 / Resolution 1 Memberhentikan dengan hormat anggota Komite Nominasi dan Remunerasi Perseroan periode 2022-2025, sebagai berikut: Respectfully dismissed the Nominationa and Remuneration Committee for 2022-2025 period as Jollows: a. Bapak Lim Beng Lin, Komisaris Independen Perseroan, selaku Ketua Komite Nominasi dan Remunerasi: Mr. Lim Beng Lin, The Company's Independent Commissioner, as Chair of Nomination and Remuneration Committee b. Bapak Dr. Ibrahim Hasan, Wakil Komisaris Utama Perseroan, selaku Anggota Komite Nominasi dan Remunerasi Perseroan. P 162 (21) 28649888 “aww.diamondfoodindonesia.com
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PT Diamond Food Indonesia Tbk. P 462 (2172 L— v Diamond Mr. Dr. Ibrahim Hasan, The Company's Deputy President Commissioner, as Nomination and Remuneration Committee member. Cc. Bapak Robert James Barton, selaku Anggota Komite Nominasi dan Remunerasi Perseroan. Mr. Robert James Barton, as Nomination and Remuneration Committee member. Efektif sejak tanggal 22 Agustus 2025 dengan ucapan terima kasih dan penghargaan yang setinggi-tingginya atas dedikasi, kerjasama, dan saran-saran, informasi dan arahan yang telah diberikan kepada Perseroan. Effective on 22 August 2025, with the highest gratitude and appreciation for the dedication, cooperation, suggestion, information and direction that have been given to the Company. Keputusan 2 / Resolution 2 h Menunjuk kembali: To re-appoint: a. Bapak Lim Beng Lin, Komisaris Independen Perseroan, selaku Ketua Komite Nominasi dan Remunerasi: Mr. Lim Beng Lin, The Company's Independent Commissioner, as Chair of Nomination and Remuneration Committee b. Bapak Dr. Ibrahim Hasan, Wakil Komisaris Utama Perseroan, selaku Anggota Komite Nominasi dan Remunerasi Perseroan. Mr. Dr. Ibrahim Hasan, The Company's Deputy President Commissioner, as Nomination and Remuneration Committee member. Cc. Bapak Robert James Barton, selaku Anggota Komite Nominasi dan Remunerasi Perseroan. Mr. Robert James Barton, as Nomination and Remuneration Committee member. Efektif sejak tanggal 22 Agustus 2025 sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan di tahun 2028. With effect on August 22, 2025, until the closing of the Company's Annual General Meeting of Shareholders in 2028. Selanjutnya — didalam Keputusan Sirkuler, dinyatakan susunan Komite Nominasi dan 888 www.diamondfoodindonesia.com
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PT Diamond Food Indonesia Tbk. Remunerasi Perseroan efektif sejak tanggal 22 Agustus 2025 adalah sebagai berikut: Furthermore, in the Circular Resolution, it is stated the composition of the Company's Nomination and Remuneration Committee, effective from 22 August 2025 are as follows: a. Lim Beng Lin, Ketua, Lim Beng Lin, Chairman b. Dr. Ibrahim Hasan, Anggota, Dr. Ibrahim Hasan, Member, Cc. Robert James Barton, Anggota, dan Robert James Barton, Member: and d. Wu Gianfei, Anggota. Wu @ianfei, Member. 4. Dampak kejadian, informasi : Tidak ada dampak kejadian, informasi atau fakta atau fakta material tersebut material tersebut terhadap kegiatan operasional, terhadap Emiten atau hukum, kondisi keuangan atau keberlangsungan Perusahaan Publik/ Impact of usaha Perseroan. such event information or There is no implication of event, information or material facts towards Issueror material fact on the operational activity, legal, Public Company financial condition, or business sustainability of the Company. 5. Keterangan lain-lain/ Others : Tidak ada Information 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, i Ass Anagrah Argo Atmaja Corperdte Secretary Gedung TCC Batavia Tower One P 462 (21) 28649888 www.diamondfoodindonesia.com Lt. 15, unit 03 & 05 JL KH Mas Mansyur Kav. 126 Jakarta Pusat 10220
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Financial Services Authority
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Indonesia Stock Exchange
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i Ass Anagrah Argo Atmaja
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KH Mas Mansyur
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