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Nomor Surat DU/L-036/OJK/IV/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 Mei 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.diamondfoodindonesia.com/ pada tanggal 29 Mei 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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.
Telepon : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Nama Pengirim Arinta Meidia Harsono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 17:22
Lampiran 1. AR DMND 2025 final.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-036/OJK/IV/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
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 29 Mei 2026
The information referred above has been published on the Company’s website
https://www.diamondfoodindonesia.com/ at 29 Mei 2026
Is the Company listed on another Stock Exchange? (No)
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.
Phone : (021) 6405678, Fax : (021) 6452945, www.diamondfoodindonesia.com
Sender Name Arinta Meidia Harsono
Function Corporate Secretary
Date and Time 30-04-2026 17:22
Attachment 1. AR DMND 2025 final.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
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.1 ×2
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