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No Surat DU/L-092/OJK/VIII/2026
Nama Perusahaan PT Diamond Food Indonesia Tbk.
Kode Emiten DMND
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : DU/L-088/OJK/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel di Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Food Indonesia Tbk.
Arinta Meidia Harsono
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Nama Pengirim Arinta Meidia Harsono
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2026
Lampiran 1. Pengumuman RUPSLB DMND 2026.pdf
2. Cover Letter Pengumuman RUPSLB DMND 2026.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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No DU/L-092/OJK/VIII/2026
Issuer Name PT Diamond Food Indonesia Tbk.
Issuer Code DMND
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.DU/L-088/OJK/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 30 September 2026 Time : 14:00
Location : Hotel di Jakarta
Recording date of Shareholders which are entitled to : 07 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diamond Food Indonesia Tbk.
Arinta Meidia Harsono
Corporate Secretary
PT Diamond Food Indonesia Tbk.
Sender Name Arinta Meidia Harsono
Function Corporate Secretary
Date and Time 24-08-2026
Attachment 1. Pengumuman RUPSLB DMND 2026.pdf
2. Cover Letter Pengumuman RUPSLB DMND 2026.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arinta Meidia Harsono
· Corporate Secretary
p.1 ×2
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