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PT Diamond Food Indonesia Tbk.
PENGUMUMAN / ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA / EXTRAORDINARY 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 Extraordinary General Meeting
Luar Biasa (“Rapat”) Perseroan akan diadakan di of Shareholders of the Company (the “Meeting”)
Jakarta pada hari Rabu, tanggal 30 September 2026. will be convened in Jakarta on Wednesday,
Rapat akan diselenggarakan secara elektronik di September 30, 2026. The Meeting will be held
tempat pelaksanaan Rapat melalui Fasilitas electronically at the venue of the Meeting through
Electronic General Meeting System KSEI KSEI’s Electronic General Meeting System facility
(“eASY.KSEI”), dengan kehadiran fisik terbatas (“eASY.KSEI”), with limited physical attendance
sebagaimana diatur dalam Pasal 24 Peraturan as regulated under Article 24 of Financial Services
Otoritas Jasa Keuangan Nomor 14 Tahun 2025. Authority Regulation Number 14 of 2025.
Pemanggilan Rapat akan dimuat dalam situs web Invitation of the Meeting will be published in
Bursa Efek Indonesia, situs web/aplikasi Indonesia Stock Exchange’s website, eASY.KSEI
eASY.KSEI dan situs web Perseroan pada hari website/application and the Company’s website on
Selasa, tanggal 8 September 2026. Selain itu, Tuesday, September 8, 2026. Additionally, the
Pemanggilan Rapat berikut materi-materi Invitation as well as the supporting materials of the
penunjang Rapat akan diumumkan dan dapat Meeting will also be announced and can be
diakses melalui situs web Perseroan accessed at the Company’s website
(www.diamondfoodindonesia.com), situs web (www.diamondfoodindonesia.com), IDX’s website
Bursa Efek Indonesia (www.idx.co.id), dan situs (www.idx.co.id), and PT Kustodian Sentral Efek
web PT Kustodian Sentral Efek Indonesia (“KSEI”) Indonesia’s website as the e-GMS provider
selaku penyedia e-RUPS (www.akses.ksei.co.id). (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 Senin, tanggal 7 September 2026. trade in Indonesia Stock Exchange on Monday,
September 7, 2026.
Seorang pemegang saham atau lebih yang mewakili One or more shareholders who together represent
sedikitnya 5% (lima persen) dari jumlah seluruh at least 5% (five percent) of the total shares of the
saham Perseroan dengan hak suara yang sah dapat Company with valid voting right may propose an
mengusulkan mata acara Rapat dengan diajukan agenda of the Meeting provided that such proposal
secara tertulis melalui surat tercatat yang wajib is submitted in writing by registered letter, which
diterima oleh Direksi Perseroan sedikitnya 7 (tujuh) must be received by the Board of Directors of the
hari kalender sebelum tanggal pemanggilan Rapat, Company at least 7 (seven) calendar days before
yaitu hari Selasa, 1 September 2026 pukul 16.00 the issuance of Meeting Invitation, on Tuesday, 1
Gedung TCC Batavia Tower One P +62 (21) 640 5678 www.diamondfoodindonesia.com
Lt. 15, unit 03 & 05
Jl. KH Mas Mansyur Kav. 126
Jakarta Pusat 10220
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PT Diamond Food Indonesia Tbk.
Waktu Indonesia Barat. Pengajuan usulan mata September 2026, 16.00 Western Indonesian Time.
acara Rapat dari Pemegang Saham Perseroan The submission of the Meeting agenda proposal
tersebut akan dimasukkan dalam mata acara Rapat from the Company’s Shareholders will be included
jika usul tersebut memenuhi ketentuan Pasal 16 in 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
Pasal 10 ayat 6 Anggaran Dasar Perseroan, antara 15/2020") and Article 10 paragraph 6 of the
lain: Company’s Articles of Association, which among
others as follows:
a. dilakukan dengan itikad baik; a. It is performed in good faith;
b. mempertimbangkan kepentingan Perseroan; b. It should consider the interest of the Company;
c. merupakan mata acara yang membutuhkan c. It requires a resolution of the General Meeting of
keputusan Rapat; Shareholders;
d. menyertakan alasan dan bahan usulan mata d. It states the reasons and attaches Meeting
acara Rapat; dan materials of such proposed agenda; and
e. tidak bertentangan dengan peraturan e. It does not conflict with applicable laws or the
perundang-undangan dan anggaran dasar Articles of Association.
Perseroan.
Pengumuman Rapat ini juga telah tersedia dan This Meeting announcement is also available and
dapat diakses pada situs web Perseroan, situs web can be accessed on the Company’s website, IDX’s
Bursa Efek Indonesia, dan situs web KSEI. website, and KSEI’s website.
Jakarta, 24 Agustus / August 2026
Direksi / Board of Directors
Perseroan / Company
Gedung TCC Batavia Tower One P +62 (21) 640 5678 www.diamondfoodindonesia.com
Lt. 15, unit 03 & 05
Jl. KH Mas Mansyur Kav. 126
Jakarta Pusat 10220
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
KH Mas Mansyur
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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12 Sep 2026 18:22
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}