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PT Diamond Food Indonesia Tbk.

RUPS Luar Biasa electronic voting

30 September 2026 · 14:12–14:39 Ruang Cendana, DoubleTree by Hilton Jakarta Kemayoran Lt. 2, Jl. Griya Utama No.1 Blok B, Sunter Agung, Tanjung Priok, Jakarta, 14350

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

8,396,529,375

100.00%

Against

100

0.00%

Abstain

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