20240506_DMND_Pengumuman RUPS_31635183_lamp1.pdf

                                 PT DIAMOND FOOD INDONESIA Tbk.
                                   (“Perseroan” / the “Company”)

                       PENGUMUMAN / ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dengan ini diberitahukan kepada pemegang saham         It is hereby announced to the shareholders of the
Perseroan bahwa Rapat Umum Pemegang Saham              Company that the 2020 Annual General Meeting of
Tahunan (“Rapat”) Perseroan akan diadakan di           the Shareholders of the Company (the “Meeting”)
Jakarta pada hari Jumat, tanggal 14 Juni 2024.         will be convened in Jakarta on Friday, June 14,
Pemanggilan Rapat akan dimuat dalam situs web          2024. Invitation of the Meeting will be published in
Bursa Efek Indonesia, aplikasi eASY.KSEI dan           Indonesia Stock Exchange’s website, eASY.KSEI
situs web Perseroan pada hari Rabu, tanggal 22         application and the Company’s website on
Mei 2024. Selain itu, Pemanggilan Rapat berikut        Wednesday, May 22, 2024. Additionally, the
materi-materi penunjang Rapat akan diumumkan           Invitation as well as the supporting materials of the
dan dapat diakses melalui situs web Perseroan          Meeting will also be announced and can be
(diamondfoodindonesia.com), situs web Bursa            accessed      at     the     Company’s      website
Efek Indonesia (www.idx.co.id), dan situs web PT       (diamondfoodindonesia.com), IDX’s website
Kustodian Sentral Efek Indonesia (“KSEI”) selaku       (www.idx.co.id), dan PT Kustodian Sentral Efek
penyedia e-RUPS (www.akses.ksei.co.id).                Indonesia’s website as the e-GMS provider
                                                       (www.akses.ksei.co.id).

Berdasarkan ketentuan Pasal 9 ayat 15 Anggaran         Pursuant to Article 9 paragraph 15 of the
Dasar Perseroan, yang berhak hadir dalam Rapat         Company’s Articles of Association, shareholders
adalah pemegang saham Perseroan yang namanya           who are entitled to attend the Meeting are those
tercatat dalam Daftar Pemegang Saham Perseroan         whose names are registered in the Shareholders
pada penutupan perdagangan saham di Bursa Efek         Register of the Company at the closing of stock
Indonesia hari Selasa, tanggal 21 Mei 2024.            trade in Indonesia Stock Exchange on Tuesday,
                                                       May 21, 2024.

Seorang pemegang saham atau lebih yang                 One or more shareholders who together represent
mewakili sedikitnya 5% (lima persen) dari jumlah       at least 5% (five percent) of the total shares of the
seluruh saham Perseroan dengan hak suara yang          Company with valid voting right may propose an
sah dapat mengusulkan mata acara Rapat dengan          agenda of the Meeting which such proposal is
diajukan secara tertulis melalui surat tercatat yang   submitted in writing by registered letter, which
wajib diterima oleh Direksi Perseroan sedikitnya 7     must be received by the Board of Directors of the
(tujuh) hari kalender sebelum tanggal pemanggilan      Company at least 7 (seven) calendar days before the
Rapat, yaitu hari Rabu, 15 Mei 2024, pukul 16.00       issuance of Meeting Invitation, on Wednesday, 15
Waktu Indonesia Barat. Pengajuan usulan mata           May 2024, 16.00 Western Indonesian Time. The
acara Rapat dari Pemegang Saham Perseroan              submission of the Meeting agenda proposal from
tersebut akan dimasukkan dalam mata acara Rapat        the Company’s Shareholders will be included in
jika usul tersebut memenuhi ketentuan Pasal 16         the Meeting agenda to the extent if in compliance
Peraturan Otoritas Jasa Keuangan Nomor                 with the provision of Financial Services Authority
15/POJK.04/2020,        tentang    Rencana       dan   Regulation No.15/POJK.04/2020 on the Planning
Penyelenggaraan Rapat Umum Pemegang Saham              and Implementation of General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”) dan            Shareholders of Public Company (“POJK
                                                       15/2020") and Article 10 paragraph 6 of the