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AnnualReport2023-DMND.pdf

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 Nomor Surat                        DU/L-042/OJK/IV/2024

 Nama Perusahaan                    PT Diamond Food Indonesia Tbk.

 Kode Emiten                        DMND

 Lampiran                           1

 Perihal                            Penyampaian Laporan Keberlanjutan

Merujuk pada pelaporan Laporan Tahunan Nomor DU/L-041/OJK/IV/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.diamondfoodindonesia.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 12 Laki-Laki.
Jajaran Level Senior Manajemen = 107 Perempuan : 292 Laki-Laki.

Rata-rata waktu pelatihan Perempuan dan Laki-Laki 9,89 jam.
Daur Ulang Sampah - %.


 Demikian untuk diketahui.


 Hormat Kami,
 PT Diamond Food Indonesia Tbk.




 Dimass Anugrah Argo Atmaja

 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                      Dimass Anugrah Argo Atmaja

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  29-04-2024 20:11

 Lampiran                          1. SR DMND 2023.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.
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 Letter / Announcement No.          DU/L-042/OJK/IV/2024

 Issuer Name                        PT Diamond Food Indonesia Tbk.

 Issuer Code                        DMND

 Attachment                         1

 Subject                            Submission of Continuity Report

Referring to the Annual Report Report Number DU/L-041/OJK/IV/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://www.diamondfoodindonesia.com/ at 30 April 2024
Composition Ratio:
Board of Directors = 3 Woman : 12 Man.
Senior Management Level = 107 Woman : 292 Man.

Recycle -%.


Thus to be informed accordingly.


 Respectfully,
 PT Diamond Food Indonesia Tbk.




 Dimass Anugrah Argo Atmaja

 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                        Dimass Anugrah Argo Atmaja

 Function                           Corporate Secretary

 Date and Time                      29-04-2024 20:11

 Attachment                        1. SR DMND 2023.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.

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Size0.01 MB
Published29 Apr 2024
Pages2
Characters3,366
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Diamond Food Indonesia Tbk. · Nama Perusahaan p.1 ×30
unresolved person KH Mas Mansyur p.1 ×2
unresolved person Dimass Anugrah Argo Atmaja · Corporate Secretary p.1 ×2

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