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Nomor Surat DU/L-056/OJK-IDX/VI/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Diamond Food Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Philip Min Lih Chen 14 Juni 2024 Philip Min Lih Chen
UTAMA
Ir. Widianto Juwono DIREKTUR 14 Juni 2024 Ir. Widianto Juwono X
Troy Parwata DIREKTUR 13 Juni 2025 Troy Parwata X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Chen Tsen Nan 13 Juni 2025 Chen Tsen Nan
UTAMA
Lim Beng Lin KOMISARIS 13 Juni 2025 Lim Beng Lin X
C. Tedjo Endriyarto KOMISARIS 13 Juni 2025 C. Tedjo Endriyarto X
Wu Qianfei KOMISARIS 19 Juni 2026 Wu Qianfei X
Nakrin Narula KOMISARIS 19 Juni 2026 Nakrin Narula X
WAKIL
KOMISARIS Dr. Ibrahim Hasan
UTAMA
Istini Tatiek Siddharta KOMISARIS 13 Juni 2025 Istini Tatiek Siddharta X
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.
Page 2
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Arinta Meidia Harsono
Jabatan Corporate Secretary
Tanggal dan Waktu 22-06-2026 16:04
Lampiran 1. 20260622_DMND_Perubahan Pengurus.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 3
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Letter / Announcement No. DU/L-056/OJK-IDX/VI/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Infomation of Changes in Company's Board
PT Diamond Food Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Philip Min Lih Chen 14 June 2024 Philip Min Lih Chen
DIRECTOR
Ir. Widianto Juwono DIRECTOR 14 June 2024 Ir. Widianto Juwono X
Troy Parwata DIRECTOR 13 June 2025 Troy Parwata X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Chen Tsen Nan 13 June 2025 Chen Tsen Nan
COMMISSIONER
Lim Beng Lin COMMISSIONER 13 June 2025 Lim Beng Lin X
C. Tedjo Endriyarto COMMISSIONER 13 June 2025 C. Tedjo Endriyarto X
Wu Qianfei COMMISSIONER 19 June 2026 Wu Qianfei X
Nakrin Narula COMMISSIONER 19 June 2026 Nakrin Narula X
DEPUTY
Dr. Ibrahim Hasan
COMMISSIONER
Istini Tatiek Siddharta COMMISSIONER 13 June 2025 Istini Tatiek Siddharta X
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.
Page 4
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Arinta Meidia Harsono
Function Corporate Secretary
Date and Time 22-06-2026 16:04
Attachment 1. 20260622_DMND_Perubahan Pengurus.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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ibrahim Hasan UTAMA Istini Tatiek Siddharta
· KOMISARIS
p.1 ×7
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.1 ×2
unresolved
person
KH Mas Mansyur
p.1 ×2
unresolved
person
Dr. Ibrahim Hasan COMMISSIONER Istini Tatiek Siddharta
p.3
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
197 ms
12 Sep 2026 22:05
Raw output
{'announced_date': '2026-06-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Dr. Ibrahim Hasan',
'position_after': '',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk.',
'issuer_ticker': 'DMND',
'letter_number': 'DU/L-056/OJK-IDX/VI/2026',
'positions': [{'is_independent': False,
'name': 'Philip Min Lih Chen',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-14'},
{'is_independent': True,
'name': 'Ir. Widianto Juwono',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-14'},
{'is_independent': True,
'name': 'Troy Parwata',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-13'},
{'is_independent': False,
'name': 'Chen Tsen Nan',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Lim Beng Lin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'C. Tedjo Endriyarto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'},
{'is_independent': True,
'name': 'Wu Qianfei',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'},
{'is_independent': True,
'name': 'Nakrin Narula',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-19'},
{'is_independent': True,
'name': 'Istini Tatiek Siddharta',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}