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20260622_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103178_lamp1.pdf
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PT Diamond Food Indonesia Tbk.
No. DU/L-058/OJK-IDX/VI/2026 Jakarta, 22 Juni / June 2026
Kepada Yth./To:
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, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange
PT Bursa Efek Indonesia (Indonesia Stock Exchange or “IDX”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav.52-53
Jakarta – 12190
U.p.: 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:
(i) Peraturan Otoritas Jasa Keuangan (i) Financial Services Authority (“OJK”)
(“OJK”) No.31/POJK.04/2015 tentang Rule Number 31/POJK.04/2015
Keterbukaan atas Informasi atau Fakta regarding Disclosure on Material
Material oleh Emiten atau Perusahaan Information or Facts by Issuer or Public
Publik sebagaimana diubah sebagian Companies as partially amended by OJK
berdasarkan Peraturan OJK No. 45 Regulation No. 45 of 2024 regarding
Tahun 2024 tentang Pengembangan the Development and Strengthening of
dan Penguatan Emiten dan Perusahaan Issuers and Public Companies (“POJK
Publik (“POJK 31/2015”); 31/2015”),
(ii) Peraturan OJK No. 34/POJK.04/2014 (ii) Financial Services Authority (“OJK”)
tentang Komite Nominasi dan Rule Number 34/POJK.04/2014
Remunerasi Emiten atau Perusahaan regarding the Nomination and
Publik (“POJK 34/2014”); Remuneration Committee of Issuers or
Public Companies (“POJK 34/2014”);
(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
00087/BEI/12-2025 tanggal 12 Decree No. KEP-00087/BEI/12-2025
Gedung TCC Batavia Tower One P +62 (21) 28649888 www.diamondfoodindonesia.com
Lt. 15, unit 03 & 05
Jl. KH Mas Mansyur Kav. 126
Jakarta Pusat 10220
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PT Diamond Food Indonesia Tbk.
Desember 2025 (“Peraturan BEI No. dated December 12th, 2025 (“IDX
I-E”); dan Regulation No. I-E”); and
(iv) Keputusan Sirkuler Dewan Komisaris (iv) Circular Resolution of the Board of
No. 002/DMND-COS/V/2026 Commissioners No. 002/DMND-
tertanggal 26 Mei 2026 COS/V/2026 dated May 26, 2026
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:
Nama Emiten/Issuers : PT Diamond Food Indonesia Tbk.
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.
Telepon/ Phone : 021 2864 9888
Faksimili/ Fax : -
Alamat Surat Elektronik (e-mail) : corporate.secretary@diamond.co.id
1. Tanggal Kejadian/ : 19 Juni / June 2026
Date of Event
2. Jenis Informasi atau Fakta : Keterbukaan Informasi sehubungan perubahan
Material/ Type of Material Anggota Komite Nominasi dan Remunerasi
Information or Facts Perseroan sebagaimana dimaksud dalam POJK
34/2014
Disclosure of Information Regarding Changes of the
Company’s Nomination and Remuneration Committee
Member pursuant to POJK 34/2014
3. Uraian Informasi atau Fakta : 1. Bahwa berdasarkan Keputusan Sirkuler Dewan
Material/ Description of Komisaris No. 002/DMND-COS/V/2026 tertanggal
Material Information or Facts 26 Mei 2026 (“Keputusan Sirkuler”), Dewan
Komisaris telah menginformasikan berakhirnya
masa jabatan Bapak Dr. Ibrahim Hasan sebagai
Wakil Komisaris Utama Perseroan terhitung
efektif sejak ditutupnya Rapat Umum Pemegang
Saham Tahunan Perseroan pada tanggal 19 Juni
2026
Pursuant to Circular Resolution of the Board of
Commissioners No. 002/DMND-COS/V/2026 dated
May 26, 2026 (“Circular Resolution”), the Board of
Commissioners has informed the conclusion of the
term of office of Mr. Dr. Ibrahim Hasan as Deputy
President Commissioner of the Company effective as
Gedung TCC Batavia Tower One P +62 (21) 28649888 www.diamondfoodindonesia.com
Lt. 15, unit 03 & 05
Jl. KH Mas Mansyur Kav. 126
Jakarta Pusat 10220
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PT Diamond Food Indonesia Tbk.
of the close of the Annual General Meeting of
Shareholders of the Company on June 19, 2026.
Sebagai konsekuensi dari berakhirnya masa
jabatan beliau sebagai Anggota Dewan Komisaris
Perseroan tersebut di atas, masa keanggotaan
beliau sebagai Anggota Komite Nominasi dan
Remunerasi Perseroan turut berakhir efektif pada
tanggal yang sama.
As a consequence of the conclusion of his term as
Member of the Board of Commissioners of the
Company as mentioned above, his membership as
Member of the Company’s Nomination and
Remuneration Committee also concludes effective
on the same date.
2. Dengan demikian, susunan Komite Nominasi dan
Remunerasi Perseroan menjadi sebagai berikut:
Consequently, the composition of the Company’s
Nomination and Remuneration Committee shall be
as follows:
a. Lim Beng Lin, Ketua;
Lim Beng Lin, Chairman;
b. Wu Qianfei, Anggota;
Wu Qianfei, Member;
c. Robert James Barton, Anggota; dan
Robert James Barton, Member; and
d. Pradhana Pratiknjo, Anggota.
Pradhana Pratiknjo, Member.
Terhitung efektif sejak tanggal 19 Juni 2026
Effective as of 19 June 2026
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 usaha Perseroan.
of such event information or There is no implication of event, information or
material facts towards Issuer material fact on the operational activity, legal,
or Public Company financial condition, or business sustainability of the
Company.
5. Keterangan lain-lain/ Others : Tidak ada
Information None
Gedung TCC Batavia Tower One P +62 (21) 28649888 www.diamondfoodindonesia.com
Lt. 15, unit 03 & 05
Jl. KH 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 event of any 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. Arinta Meidia Harsono Corporate Secretary Gedung TCC Batavia Tower One P +62 (21) 28649888 www.diamondfoodindonesia.com Lt. 15, unit 03 & 05 Jl. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
KH Mas Mansyur
p.1 ×4
unresolved
org
PT Diamond Food
p.2
unresolved
org
Indonesia Tbk.
p.2
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.4
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
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