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PT DIAMOND FOOD INDONESIA Tbk
(“Perseroan” / the “Company”)
PENGUMUMAN / ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada pemegang saham It is hereby announced to the shareholders of the
Perseroan bahwa Rapat Umum Pemegang Saham Company that the Annual General Meeting of the
Tahunan (“Rapat”) Perseroan akan diadakan di Shareholders of the Company (the “Meeting”) will
Jakarta pada hari Jumat, tanggal 13 Juni 2025. be convened in Jakarta on Friday, June 13, 2025.
Pemanggilan Rapat akan dimuat dalam situs web The Meeting Invitation will be published in
Bursa Efek Indonesia, aplikasi eASY.KSEI dan Indonesia Stock Exchange’s website, eASY.KSEI
situs web Perseroan pada hari Kamis, tanggal 22 application and the Company’s website on
Mei 2025. Selain itu, Pemanggilan Rapat berikut Thursday, May 22, 2025. Additionally, the
materi-materi penunjang Rapat akan diumumkan Invitation as well as the supporting materials of the
dan dapat diakses melalui situs web Perseroan Meeting will also be announced and can be
(www.diamondfoodindonesia.com), situs web accessed at the Company’s website
Bursa Efek Indonesia (www.idx.co.id), dan situs (www.diamondfoodindonesia.com), IDX’s website
web PT Kustodian Sentral Efek Indonesia (www.idx.co.id), and PT Kustodian Sentral Efek
(“KSEI”) selaku penyedia e-RUPS Indonesia’s (“KSEI”) website as the e-GMS
(www.akses.ksei.co.id). provider (www.akses.ksei.co.id).
Berdasarkan ketentuan Pasal 9 ayat 15 Anggaran Pursuant to Article 9 paragraph 15 of the
Dasar Perseroan, yang berhak hadir dalam Rapat Company’s Articles of Association, entitled
adalah pemegang saham Perseroan yang namanya shareholders to attend the Meeting are those whose
tercatat dalam Daftar Pemegang Saham Perseroan names are registered in the Company’s
pada penutupan perdagangan saham di Bursa Efek Shareholders Register at the closing of stock trade
Indonesia di hari Rabu, tanggal 21 Mei 2025. in Indonesia Stock Exchange on Wednesday, May
21, 2025.
Seorang pemegang saham atau lebih yang One or more shareholders who together represent
mewakili sedikitnya 5% (lima persen) dari jumlah at least 5% (five percent) of the total shares of the
seluruh saham Perseroan dengan hak suara yang Company with valid voting right may propose an
sah dapat mengusulkan mata acara Rapat dengan agenda of the Meeting which such proposal is
diajukan secara tertulis melalui surat tercatat yang submitted in writing by registered letter, which
wajib diterima oleh Direksi Perseroan sedikitnya 7 must be received by the Board of Directors of the
(tujuh) hari kalender sebelum tanggal pemanggilan Company at least 7 (seven) calendar days before
Rapat, yaitu hari Kamis, 15 Mei 2025, pukul 16.00 the issuance of Meeting Invitation, on Thursday,
Waktu Indonesia Barat. Pengajuan usulan mata May 15, 2025, 16.00 Western Indonesian Time.
acara Rapat dari Pemegang Saham Perseroan The submission of the Meeting agenda proposal
tersebut akan dimasukkan dalam mata acara Rapat from the Company’s Shareholders will be included
jika usul tersebut memenuhi ketentuan Pasal 16 in the Meeting agenda to the extent if in compliance
Peraturan Otoritas Jasa Keuangan Nomor with the provision of Article 16 Financial Services
15/POJK.04/2020, tentang Rencana dan Authority Regulation No.15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meeting
Perusahaan Terbuka (“POJK No. 15/2020”) dan of Shareholders of Public Company (“POJK
15/2020") and Article 10 paragraph 6 of the
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Pasal 10 ayat 6 Anggaran Dasar Perseroan, antara Company’s Articles of Association, which among
lain: others as follows:
a. dilakukan dengan itikad baik; a. it is performed in good faith;.
b. mempertimbangkan kepentingan b. it should consider the Company’s interest;
Perseroan;
c. merupakan mata acara yang membutuhkan c. It should require General Meeting of
keputusan Rapat; Shareholders decisions;
d. menyertakan alasan dan bahan usulan mata d. It should state the reasons and attach
acara Rapat; dan Meeting materials of such proposed
agenda; and
e. tidak bertentangan dengan peraturan e. It should not contradict with the prevailing
perundang-undangan dan anggaran dasar laws and the Company’s Article of
Perseroan. Association.
Pengumuman Rapat ini juga telah tersedia dan This Meeting announcement is also available and
dapat diakses pada situs web Perseroan, situs web can be accessed on the Company’s website, IDX’s
Bursa Efek Indonesia, dan situs web KSEI. website, and KSEI’s website.
Informasi Tambahan Bagi Pemegang Saham: Additional Information for Shareholders:
Dengan memperhatikan situasi dan kondisi serta Considering the situation and condition also the
keterbatasan kapasitas ruangan pada tempat limited capacity of the Meeting room, the Company
penyelenggaraan Rapat, maka Perseroan encourages the Company’s shareholders to attend
menghimbau kepada para pemegang saham and vote electronically through eASY.KSEI facility
Perseroan untuk hadir dan memberikan suaranya or providing its proxy electronically through
secara elektronik melalui fasilitas eASY.KSEI atau eASY.KSEI facility with the link
memberikan kuasa secara elektronik melalui https://akses.ksei.co.id provided by KSEI to an
fasilitas eASY.KSEI dalam tautan independent representative appointed by the
https://akses.ksei.co.id yang disediakan oleh KSEI Company as a mechanism for granting electronic
kepada perwakilan independen yang ditunjuk oleh power of attorney (e-Proxy) in the process of
Perseroan sebagai mekanisme pemberian kuasa organizing the Meeting.
secara elektronik (e-Proxy) dalam proses
penyelenggaraan Rapat.
Jakarta, 07 Mei / May 2025
Direksi / Board of Directors
Perseroan / Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-13',
'meeting_type': 'AGM',
'venue': 'Shareholders of the Company (the “Meeting”) will Jakarta'}