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Nomor Surat DU/L-062/OJK/VI/2025
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Diamond Food Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Philip Min Lih Chen 14 Juni 2024 Philip Min Lih Chen
UTAMA
Ir. Widianto Juwono DIREKTUR 14 Juni 2024 Ir. Widianto Juwono
Troy Parwata DIREKTUR 13 Juni 2025 Rusman Apandi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chen Tsen Nan 13 Juni 2025 Dr. Ibrahim Hasan
UTAMA
Lim Beng Lin KOMISARIS 13 Juni 2025 Lim Beng Lin X
C. Tedjo Endriyarto KOMISARIS 13 Juni 2025 C. Tedjo Endriyarto X
Wu Qianfei KOMISARIS 26 Juni 2023 Wu Qianfei X
Nakrin Narula KOMISARIS 26 Juni 2023 Nakrin Narula X
WAKIL
Dr. Ibrahim Hasan KOMISARIS 13 Juni 2025 Chen Tsen Nan
UTAMA
Istini Tatiek Siddharta KOMISARIS 13 Juni 2025 X
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.
Page 2
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Dimass Anugrah Argo Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 09:43
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 3
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Letter / Announcement No. DU/L-062/OJK/VI/2025
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 0
Subject Infomation of Changes in Company's Board
PT Diamond Food Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Philip Min Lih Chen 14 June 2024 Philip Min Lih Chen
DIRECTOR
Ir. Widianto Juwono DIRECTOR 14 June 2024 Ir. Widianto Juwono
Troy Parwata DIRECTOR 13 June 2025 Rusman Apandi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chen Tsen Nan 13 June 2025 Dr. Ibrahim Hasan
COMMISSIONER
Lim Beng Lin COMMISSIONER 13 June 2025 Lim Beng Lin X
C. Tedjo Endriyarto COMMISSIONER 13 June 2025 C. Tedjo Endriyarto X
Wu Qianfei COMMISSIONER 26 June 2023 Wu Qianfei X
Nakrin Narula COMMISSIONER 26 June 2023 Nakrin Narula X
DEPUTY
Dr. Ibrahim Hasan 13 June 2025 Chen Tsen Nan
COMMISSIONER
Istini Tatiek Siddharta COMMISSIONER 13 June 2025 X
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.
Page 4
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Dimass Anugrah Argo Atmaja
Function Corporate Secretary
Date and Time 16-06-2025 09:43
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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Widianto Juwono Troy Parwata
· DIREKTUR
p.1 ×9
unresolved
person
Dr. Ibrahim Hasan UTAMA Lim Beng Lin
· KOMISARIS
p.1 ×10
unresolved
person
Dimass Anugrah Argo Atmaja
· Corporate Secretary
p.1 ×2
unresolved
person
KH Mas Mansyur
p.1 ×2
unresolved
person
Dr. Ibrahim Hasan COMMISSIONER Lim Beng Lin
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
228 ms
12 Sep 2026 22:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-13',
'name': 'Rusman Apandi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-13',
'name': 'Troy Parwata',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'SWAP',
'effective_date': '2025-06-13',
'name': 'Chen Tsen Nan',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'SWAP',
'effective_date': '2025-06-13',
'name': 'Dr. Ibrahim Hasan',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-13',
'name': 'Istini Tatiek Siddharta',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk.',
'issuer_ticker': 'DMND',
'letter_number': 'DU/L-062/OJK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Philip Min Lih Chen',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-14'},
{'is_independent': False,
'name': 'Ir. Widianto Juwono',
'role': 'DIRECTOR',
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{'is_independent': False,
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{'is_independent': True,
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{'is_independent': True,
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{'is_independent': False,
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'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Istini Tatiek Siddharta',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}