Jakarta, June 19, 2026 – PT Diamond Food Indonesia Tbk (“DMND” or “Diamond” or the “Company”) held an Annual General Meeting of Shareholders on June 19, 2026 (the “Meeting”). At the Meeting, the Board of Directors of DMND presented the Company’s operational and financial performance for the financial year ending 31 December 2025 and discussed the routine agenda. Among other routine matters, the Shareholders approved the distribution of cash dividends and changes in the composition of the Board of Commissioners.
Overview of the Company’s Operational and Financial Performance
DMND's operational performance throughout 2025 was influenced by various global issues, including escalating geopolitical tensions, trade protectionism, and a global economic slowdown, with the IMF estimating global growth at 3.3% amid trade uncertainty and supply chain disruptions that fueled financial market volatility. Despite this, Indonesia's macroeconomic fundamentals remained resilient, with GDP growth of 5.11% - the strongest annual performance since 2022 - supported by solid domestic consumption, sustained private investment, and targeted government stimulus measures. Inflation remained controlled within Bank Indonesia's target range.
Nonetheless, the Company observed increased consumer caution, particularly among the middle-income segment, driven by purchasing power pressures from limited wage growth and rising living costs, prompting households to prioritize essential needs and value-oriented choices.
Despite the challenging market environment, DMND was able to maintain its growth momentum and strengthen its competitive position in Indonesia's FMCG sector. In 2025, the Company pursued two strategic directions to drive growth: strengthening Diamond's position in a competitive market and enhancing operational efficiency.
The Company's growth outlook for the upcoming year is based on a comprehensive analysis of available data, including internal research, economic indicators, emerging trends, and industry forecasts. The global economic outlook for 2026 is expected to remain relatively resilient, with the IMF projecting global growth at around 3.3%, although downside risks persist amid ongoing trade tensions and geopolitical conflicts. Domestic prospects remain promising, with Indonesia's economy projected to grow at around 5.1%, while the State Budget (APBN) targets higher growth of 5.4%, driven primarily by domestic consumption and investment. “In response, the Company continues to drive innovation and digital transformation to adapt more effectively to consumer needs and market dynamics," said Philip Min Lih Chen, President Director of DMND.
For the fiscal year ending December 31, 2025, the Company's revenue reached IDR11.1 trillion, an increase of 13.1% or IDR1.3 trillion compared to IDR9.81 trillion in 2024, driven by an increase in sales of branded products. The Company's profit was recorded at IDR431.18 billion, representing an increase of 18.47% or IDR67.23 billion compared to IDR363.94 billion in 2024. Total assets stood at IDR8.31 trillion, an 11.5% increase or IDR859.79 billion compared to IDR7.45 trillion as of December 31, 2024. This increase was driven by an increase in non-current assets resulting from the acquisition of fixed assets. The Company's total liabilities amounted to IDR1.73 trillion, a 38.9% increase or IDR486.7 billion compared to IDR1.25 trillion as of December 31, 2024, in line with the increase in operational activities and the Company's working capital requirements. The Company's total equity as of December 31, 2025, was IDR6.58 trillion, an increase of 6% or IDR373.1 billion compared to IDR6.2 trillion in the period of December 31, 2024.
Dividend Distribution
At the Meeting, shareholders approved the distribution of cash dividends totaling IDR 71,012,692,500, resulting in a dividend of IDR7.5 per share. The remaining profit was allocated to the Company’s reserves and retained earnings to support business activities and future development.
Changes in the compositioin of Board of Commissioners
In the 2026 Annual General Meeting of Shareholders, the Company announced changes in the composition of the Board of Commissioners. Dr. Ibrahim Hasan has retired from his position as Deputy President Commissioner, and the Company sincerely thanks him for his dedicated service and valuable contributions during his tenure. The Meeting also approved the reappointment of Mr. Nakrin Narula and Ms. Wu Qianfei as Independent Commissioners.
Following the Meeting, the Company’s Board of Commissioners structure is as follows:
President Commissioner : Chen Tsen Nan
Independent Commissioner : Lim Beng Lin
Independent Commissioner : C. Tedjo Endriyarto
Independent Commissioner : Wu Qianfei
Independent Commissioner : Nakrin Narula
Independent Commissioner : Istini Tatiek Siddharta
