15 May 2023 Press Release

Change Of Corporate Secretary PT Diamond Food Indonesia TBK.

In compliance with the Financial Services Authority Regulation No. 35/POJK.04/2014 regarding The Corporate Secretary of Issuer or Public Company and Indonesia Stock Exchange Regulation No. I-E of regarding Obligation of Information Submission, the Board of Directors of PT Diamond Food Indonesia Tbk. hereby announce based on the Company's Board of Directors Decision dated May 11, 2023, the Board of Directors appoint Mr. Dimass Anugrah Argo Atmaja as the Corporate Secretary of the Company Starting from May 12, 2023 to replace Mr. Richard Johannes Purwadi.

Furthermore, all correspondence addressed to Corporate Secretary of the Company please be addressed to:

Dimass Anugrah Argo Atmaja
TCC Batavia Tower One Floor 15, Unit 03 & 05
JI. KH Mas Mansyur Kav. 126 Jakarta Pusat 10220
Telepon: (021) 28649888
Email: corporate.secretary@diamond.co.id

We hereby conclude our points for your
information and understanding.

Jakarta, 15 May, 2023
PT Diamond Food Indonesia Tbk.
Board of Directors