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20260622_DMND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103162_lamp1.pdf
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PT Diamond Food Indonesia Tbk.
No.: DU/L-057/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. 55/POJK.04/2015 (ii) Financial Services Authority (“OJK”)
tentang pembentukan dan Pedoman Rule Number 55/POJK.04/2015
Pelaksanaan Kerja Komite Audit regarding the formation and guidelines
(“POJK 55/2015”); for the implementation of the work of
the Audit Committee (“POJK
55/2015”);
(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. 003/DMND-COS/VI/2026 Commissioners No. 003/DMND-
tertanggal 18 Juni 2026 COS/VI/2026 dated June 18, 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 Audit & Risiko Perseroan
Information or Facts sebagaimana dimaksud dalam POJK 55/2015
Disclosure of Information Regarding Changes of the
Company's Audit and Risk Committee Member
pursuant to POJK 55/2015
3. Uraian Informasi atau Fakta : 1. Bahwa berdasarkan Keputusan Sirkuler Dewan
Material/ Description of Komisaris No 003/DMND-COS/VI/2026
Material Information or Facts tertanggal 18 Juni 2026 (“Keputusan Sirkuler”),
Dewan Komisaris telah memutuskan:
Pursuant to Circular Resolution of the Board of
Commissioners No. 003/DMND-COS/VI/2026 dated
June 18, 2026 (“Circular Resolution”), the Board of
Commissioners has decided:
Menyetujui pengangkatan:
To approve the appointment of the following
persons:
- Bapak Bintang Pangihutan Aritonang, selaku
Anggota Komite Audit & Risiko Perseroan dari
Pihak Independen, yang telah memenuhi
persyaratan independensi sebagaimana diatur
dalam Pasal 7 POJK 55/2015
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.
Mr. Bintang Pangihutan Aritonang, as Member
of the Company’s Audit & Risk Committee from
Independent Party, who has fulfilled the
independence requirements as stipulated in
Article 7 of POJK 55/2015
2. Selanjutnya susunan Komite Audit & Risiko
Perseroan menjadi sebagai berikut:
Furthermore, the composition of the Company's
Audit & Risk Committee as follows:
a. Istini Tatiek Siddharta, Ketua, terhitung sejak
13 Juni 2025 hingga ditutupnya Rapat Umum
Pemegang Saham Tahunan Perseroan tahun
2028;
Istini Tatiek Siddharta, Chairman, effective as
of June 13, 2025 until the closing of the Annual
General Meeting of Shareholders of the
Company in 2028;
b. Nakrin Narula, Anggota, terhitung sejak 19
Juni 2026 hingga ditutupnya Rapat Umum
Pemegang Saham Tahunan Perseroan tahun
2029; dan
Nakrin Narula, Member, effective as of June 19,
2026 until the closing of the Annual General
Meeting of Shareholders of the Company in
2029; and
c. Bintang Pangihutan Aritonang, Anggota,
terhitung sejak 19 Juni 2026 hingga
ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan tahun 2028.
Bintang Pangihutan Aritonang, Member,
effective as of June 19, 2026 until the closing of
the Annual General Meeting of Shareholders of
the Company in 2028.
Pengangkatan tersebut di atas dilakukan
sehubungan dengan berakhirnya masa jabatan
Bapak Dr. Ibrahim Hasan sebagai Anggota Komite
Audit & Risiko Perseroan, terhitung efektif sejak
ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan tanggal 19 Juni 2026.
The above appointment is made in connection with
the conclusion of the term of office of Mr. Dr.
Ibrahim Hasan as Member of the Company’s Audit
& Risk Committee, effective as of the close of the
Annual General Meeting of Shareholders of the
Company on June 19, 2026.
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
Page 4
PT Diamond Food Indonesia Tbk.
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
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 13 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
Bintang Pangihutan Aritonang
· Anggota Komite Audit
p.2 ×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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