In accordance with Article 10 Section 1 and 2 Financial Service Authority’s Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company, hereby the Company Board of Directors announces the appointment of Remanja Dyah Intansuri as Corporate Secretary, replacing Rusleili starting from September 1, 2020.
Furthermore, all correspondences, which are addressed to the Corporate Secretary of the Company may be addressed to:
Remanja Dyah Intansuri
Address : Gedung TCC, Batavia Tower, Lantai 15 Unit 03 & 05
Jalan KH. Mas Mansyur Kav. 126, Jakarta Pusat, 10220
Telp.: (021) 6405678
Email : email@example.com
Jakarta, September 1st, 2020
PT Diamond Food Indonesia Tbk.
Board of Directors