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20260622_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103162.pdf
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Extracted text 2
Page 1
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Nomor Surat DU/L-057/OJK-IDX/VI/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Istini Tatiek Siddharta Istini Tatiek Periode Ke-1
Siddharta
ANGGOTA Nakrin Narula Nakrin Narula Periode Ke-2
ANGGOTA Bintang Pangihutan Dr. Ibrahim Hasan Periode Ke-1
Aritonang
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 16:15
Lampiran 1. 20260622_DMND_ARC Appoinment.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-057/OJK-IDX/VI/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2026 as follows :
Information New Old Service Period
Head Istini Tatiek Siddharta Istini Tatiek Siddharta Periode Ke-1
Member Nakrin Narula Nakrin Narula Periode Ke-2
Member Bintang Pangihutan Dr. Ibrahim Hasan Periode Ke-1
Aritonang
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 16:15
Attachment 1. 20260622_DMND_ARC Appoinment.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH Mas Mansyur
p.1 ×2
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.1 ×2
unresolved
person
Bintang Pangihutan
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-19',
'name': 'Dr. Ibrahim Hasan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-19',
'name': 'Bintang Pangihutan Aritonang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk.',
'issuer_ticker': 'DMND',
'letter_number': 'DU/L-057/OJK-IDX/VI/2026',
'positions': [{'is_independent': False,
'name': 'Istini Tatiek Siddharta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Nakrin Narula',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Bintang Pangihutan Aritonang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}