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Nomor Surat DU/L-041/OJK/IV/2024
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.diamondfoodindonesia.com/ pada tanggal 30 April 2024
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 20:10
Lampiran 1. AR 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.
Page 2
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Letter / Announcement No. DU/L-041/OJK/IV/2024
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website
https://www.diamondfoodindonesia.com/ at 30 April 2024
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 20:10
Attachment 1. AR 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH Mas Mansyur
p.1 ×2
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person
Dimass Anugrah Argo Atmaja
· Corporate Secretary
p.1 ×2
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