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20250613_DMND_Laporan Informasi dan Fakta Material_31895007_lamp1.pdf
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Page 1 OCR 0.912
PT Diamond Food Indonesia Tbk.
No.: DU/L-061/0JK-IDX/VI/2025
Kepada Yth./To:
Jakarta, 13 Juni / June 2025
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
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:
Ci) Peraturan OJK No.55/POJK.04/2015 | (i) — OJK Regulation No.55/POJK.04/2015
tentang Pembentukan dan Pedoman on Formation and Working Guidelines
Pelaksanaan Kerja Komite Audit of the Audit Committee (“POJK
("POJK 55/2015”), 55/2015”),
(ii) Peraturan OJK No. 31/POJK.04/2015 | (ii) OJK Regulation No. 31/POJK.04/2015
tentang Keterbukaan Informasi atau regarding Disclosure of Information or
Fakta Material oleh Emiten Atau Material Facts by Issuers or Public
Perusahaan Publik (“POJK 31/2015”), Companies (“POJK 31/2015”), and
dan
(iii) 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 | Submission, Attachment of the Board of
Direksi Bursa Efek Indonesia No. KEP- | Directors of Indonesia Stock Exchange
00066/BEI/09-2022 tanggal 30 Decree No. KEP-00066/BEI/09-2022
September 2022 (“Peraturan BEI No. dated September 30", 2022 (IDX
1-E”), Regulation No. I-E”), and
(iv) Keputusan Sirkuler Dewan Komisaris | (iv) Circular Resolution of the Board of
No.002/DMND-COS/VI/2025 Commissioners No.002/DMND-
tertanggal 13 Juni 2025 COS/VI/2025 dated June 13th, 2025.
dengan ini, kami, PT Diamond Food | we, PT Diamond Food Indonesia Tbk. (the
Indonesia Tbk. (“Perseroan”) bermaksud | “Company”) hereby intend to submit the
untuk menyampaikan Laporan Informasi | following Report on Material Information or
atau Fakta Material sebagai berikut: Facts as follows:
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
Page 2 OCR 0.925
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, unit03 & 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 kt Keterbukaan 3 Juni / June 2025 Informasi sehubungan perubahan Anggota Komite Audit sebagaimana dimaksud dalam POJK 55/2015 Information Disclosure in relation to the change of Audit Committee member as referred to in POJK 55/2015 It Komisaris Bahwa berdasarkan Keputusan Sirkuler Dewan No.002/DMND-COS/VI/2025 tertanggal 13 Juni 2025 (“Keputusan Sirkuler”), Dewan Komisaris telah memutuskan: That based on Circular Resolution of the Board of Commissioners No.002/DMND-COS/VI/2025 dated June 13th, 2025 (“Circular Resolution”), the Board of Commissioner has decided: Y Memberhentikan dengan hormat Komite Audit & Risiko Perseroan periode 2022-2025 dan menyetujui pengangkatan: Respectfully dismissed the Audit & Risk Committee for 2022-2025 period and approved the appointment of. - Ibu Istini Tatiek Siddharta, Komisaris Independen Perseroan, selaku Ketua Komite Audit & Risiko Perseroan, menggantikan Bapak C. Tedjo Endriyarto Ms. Istini Tatiek Siddharta, The Company's Independent Commissioner, as Chair of Audit & Risk Committee, Endriyarto P 62 (21) 28649888 replacing Mr. C. Tedjo www.diamondfoodindonesia.com
Page 3 OCR 0.918
PT Diamond Food Indonesia Tbk. - Bapak Dr. Ibrahim Hasan, Wakil Komisaris Utama Perseroan, selaku Anggota Komite Audit & Risiko Perseroan. Mr. Dr. Ibrahim Hasan, The Company's Deputy President Commissioner, as Audit & Risk Committee member. - Bapak Nakrin Narula, Komisaris Independen Perseroan, selaku Anggota Komite Audit & Risiko Perseroan. Mr. Nakrin — Narula, The Company Independent Commissioner, as Audit & Risk Committee member. 2. Selanjutnya didalam Keputusan Sirkuler, Dewan Komisaris menyetujui perubahan susunan Komite Audit & Risiko Perseroan menjadi sebagai berikut: Furthermore, in the Circular Resolution, the Board of Commissioner has approved the change in the Company's Audit & Risk Committee composition to be as follows: a. Istini Tatiek Siddharta, Ketua, Istini Tatiek Siddharta, Chairman b. Dr. Ibrahim Hasan, Anggota, dan Dr. Ibrahim Hasan, Member, and Cc. Nakrin Narula, Anggota. Nakrin Narula, Member. Terhitung efektif sejak tangggal 13 Juni 2025. kh Effective as of'June 13, 2025. 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 Issuer or material fact on the operational activity, legal, Public Company financial condition, or business sustainability of the Company. 5. Keterangan lain-lain/ Others : Tidakada Information None Gedung TCC Batavia Tower One P 162 (21) 28649888 www.diamondfoodindonesia.com Lt. 15, unit 03 & 05 JLKH Mas Mansyur Kav. 126 Jakarta Pusat 10220
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PT Diamond Food Indonesia Tbk. 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. Anugrah Argo Atmaja Corporate 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
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Diamond Food
p.1
unresolved
org
Indonesia Tbk.
p.1
unresolved
person
KH Mas Mansyur
p.1 ×3
unresolved
person
C. Tedjo Endriyarto Ms. Istini Tatiek Siddharta
p.2 ×7
unresolved
person
Nakrin
p.3
unresolved
person
Anugrah Argo Atmaja
· Corporate Secretary
p.4
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13 Sep 2026 15:12
no e-reporting cover - issuer taken from the announcement
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