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20260622_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103178.pdf
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Page 1
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Nomor Surat DU/L-058/OJK-IDX/VI/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode efektif sejak 19 Juni
2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Lim Beng Lin yang merupakan Komisaris 22-Aug-25 - 22-Aug-28
Independen
Anggota Bapak Robert James yang merupakan Komisaris 22-Aug-25 - 22-Aug-28
Barton Independen
Anggota Bapak Wu Qianfei yang merupakan Komisaris 19-Jun-26 - 19-Jun-29
Independen
Anggota Bapak Pradhana Pratiknjo yang merupakan Pihak yang berasal 21-Jan-26 - 21-Jan-29
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Arinta Meidia Harsono
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Arinta Meidia Harsono
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 17:30
Lampiran 1. 20260622_DMND_Perubahan NRC.pdf
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 2
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Letter / Announcement No. DU/L-058/OJK-IDX/VI/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Lim Beng Lin Independent Commissioner 22-Aug-25 - 22-Aug-28
Member Mr. Robert James Independent Commissioner 22-Aug-25 - 22-Aug-28
Barton
Member Mr. Wu Qianfei Independent Commissioner 19-Jun-26 - 19-Jun-29
Member Mr. Pradhana Pratiknjo External party Non-Executive Members 21-Jan-26 - 21-Jan-29
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Arinta Meidia Harsono
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Gedung TCC Batavia Tower One, Lantai 15, Unit 03 & 05. Jl. KH Mas Mansyur Kav.
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Arinta Meidia Harsono
Function Corporate Secretary
Date and Time 22-06-2026 17:30
Attachment 1. 20260622_DMND_Perubahan NRC.pdf
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Robert James
· Anggota
p.1 ×2
unresolved
person
KH Mas Mansyur
p.1 ×2
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
536 ms
12 Sep 2026 22:05
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk.',
'issuer_ticker': 'DMND',
'letter_number': 'DU/L-058/OJK-IDX/VI/2026',
'positions': [{'is_independent': True,
'name': 'Lim Beng Lin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-22'},
{'is_independent': True,
'name': 'Robert James Barton',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-22'},
{'is_independent': True,
'name': 'Wu Qianfei',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Pradhana Pratiknjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}