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20250430_DMND_Laporan Informasi dan Fakta Material_31879606_lamp1.pdf
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PT Diamond Food Indonesia Tbk.
No.: DU/L-039/0JK-IDX/IV/2025 Jakarta, 30 April 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
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
U.p.: Direksi / Board of Directors
Dengan hormat,
Dear Sir/Madam,
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Guna memenuhi Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang
Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik ('POJK 33”), Peraturan OJK No.
31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten Atau Perusahaan Publik (“POJK 31”) dan Keputusan Direksi Bursa Efek
Indonesia No. KEP-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan BEI No. I-E”), dengan ini, kami, PT Diamond
Food Indonesia Tbk. (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:
In order to comply with OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 regarding
Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”), OJK
Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure of Information
or Material Facts by Issuers or Public Companies (“POJK 31”) and Directors Decree of Indonesia
Stock Exchange No. KEP-00066/BE1/09-2022 regarding the Amendment to the Regulation No. I-
E on the Obligation to Submit Information (“IDX Regulation No. I-E”), we, PT Diamond Food
Indonesia Tbk. (the “Company”) hereby intend to submit the following Report on Material
Information or Facts:
»
Nama Emiten/Issuers 1 PT Diamond Food Indonesia Tbk. Y
Bidang Usaha/Scope of Business : 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.
.com
28649888
a Tower One P 46
av. 126
Jakarta Pusat 10:
Page 2 OCR 0.942
PT Diamond Food Indonesia Tbk. 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 4. Dampak kejadian, informasi atau fakta material tersebut Emiten atau Perusahaan Publik/ Impact of such event information or material facts towards Issuer or terhadap Public Company 5. Keterangan lain-lain/ Others Information 021 2864 9888 corporate.secretary@diamond.co.id 29 April 2025 Pengunduran diri anggota Direksi Perseroan Resignation of Board of Directors member Bapak Rusman Apandi mengundurkan diri dari jabatannya sebagai Direktur Perseroan, sesuai surat yang diterima oleh Perseroan pada Selasa, 29 April 2025. Mr. Rusman Apandi resign from its position as Director of the Company, in accordance to the letter received by the Company, on Tuesday, April 29, 2025. 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. Permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diselenggarakan dalam jangka waktu paling lambat 90 hari setelah diterimanya surat pengunduran diri tersebut. The said resignation will be decided in the Annual General Meeting of Shareholders of the Company, which will be convened no later than 90 days after the receipt of the resignation letter. 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 eventof any discrepancies between the Indonesian and English language versions, the Indonesian Language version shall prevail. yui Jakarta Pusat 10220 P x62121) 2scas808 www.diamondfoodindo
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PT Diamond Food Indonesia Tbk. Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention. Hormat kami/ Sincerely yours, PT Diamond Food Indope Dimass Anugrah Argo Atmaja Corporate Secretary Gedung TCC Batavia Tower One Lt. 15, unit 03 & 0S JL KH Mas Mai Ig Jakarta Pusat 1 P 462 (21) 28649888 www.diamondfoodindc
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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Indonesia Stock Exchange
p.1 ×2
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PT Diamond Food Indope Dimass Anugrah Argo Atmaja
p.3
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Dimass Anugrah Argo Atmaja
· Corporate Secretary
p.3
unresolved
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KH Mas Mai Ig Jakarta Pusat
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'tentang I-E No. Peraturan Perubahan'}