Back to announcement
20260521_DMND_Laporan Informasi dan Fakta Material_32093232_lamp1.pdf
Board change Needs review DMNDSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT Diamond Food Indonesia Tbk.
No.: DU/L-041/OJK-IDX/V/2026 Jakarta, 21 Mei 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/
Chief Executive of Capital Market Supervision
PT Bursa Efek Indonesia (Indonesia Stock Exchange or “IDX”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav.52-53
Jakarta - 10710
U.p.: Direksi / Board of Directors
Dengan hormat,
Dear Sir/Madam,
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Guna memenuhi Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang
Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (‘POJK 33”), Peraturan OJK No.
31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta
Material oleh Emiten Atau Perusahaan Publik (“POJK 31”) dan Keputusan Direksi Bursa Efek
Indonesia No. KEP-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan Bursa I-E”),
dengan ini, kami, PT Diamond Food Indonesia Tbk. (“Perseroan”) bermaksud untuk
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
In order to comply with OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 regarding
Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33”), OJK
Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure of Information
or Material Facts by Issuers or Public Companies (“POJK 31”) and Directors Decree of Indonesia
Stock Exchange No. KEP-00087/BEI/12-2025 regarding the Amendment to the Regulation No. I-
E on the Obligation to Submit Information (“IDX Regulation I-E”), we, PT Diamond Food
Indonesia Tbk. (the “Company”) hereby intend to submit the following Report on Material
Information or Facts:
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.
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 2
PT Diamond Food Indonesia Tbk.
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 Mei 2026
Date of Event
2. Jenis Informasi atau Fakta : Pengunduran diri anggota Dewan Komisaris
Material/ Type of Material Perseroan
Information or Facts Retirement of Board of Commissioner member
3. Uraian Informasi atau Fakta : Bapak Dr. Ibrahim Hasan mengundurkan diri dari
Material/ Description of jabatannya sebagai Wakil Komisaris Utama
Material Information or Facts Perseroan, sesuai surat yang diterima oleh Perseroan
pada Selasa, 19 Mei 2026.
Dr. Ibrahim Hasan retired from his position as Deputy
President Commissioner of the Company, in accordance
with the retirement letter received by the Company on
Tuesday, May 19, 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 of usaha Perseroan.
such event information or There is no material impact of such event, information
material facts towards Issuer or or material facts on the operational activity, legal,
Public Company financial condition, or business sustainability of the
Company.
5. Keterangan lain-lain/ Others : Pengunduran diri Bapak Dr. Ibrahim Hasan akan
Information berlaku efektif sejak ditutupnya Rapat Umum
Pemegang Saham Tahunan tersebut.
Dr. Ibrahim Hasan’s retirement will take effect upon
the close of the said Annual General Meeting of
Shareholders.
Permohonan pengunduran diri tersebut akan
diputuskan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan yang akan diadakan pada hari
Jumat, tanggal 19 Juni 2026.
The said retirement will be decided in the Annual
General Meeting of Shareholders of the Company,
which will be conducted on Friday, June 19, 2026.
Perseroan akan menyampaikan keterbukaan
informasi atas hasil RUPS terkait permohonan
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 3
PT Diamond Food Indonesia Tbk.
pengunduran diri tersebut paling lambat 2 (dua)
hari kerja setelah RUPS.
The Company will disclose and submit the information
regarding the resolution of the GMS on the retirement
request no later than 2 (two) business days after the
GMS.
Perseroan akan melakukan pengumuman
keterbukaan informasi ini kepada publik sesuai
ketentuan yang berlaku melalui situs web Perseroan
dan situs web PT Bursa Efek Indonesia.
The Company will announce this disclosure to the
public in accordance with the prevailing regulations
through the Company’s website and the Indonesia
Stock Exchange website.
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
person
KH Mas Mansyur
p.1 ×3
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
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
Needs review
confidence 0.100
289 ms
12 Sep 2026 22:20
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Diamond Food Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan'}