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 Richard Johannes Purwadi as Corporate Secretary, replacing Remanja Dyah Intansuri starting from January 1, 2023
Furthermore, all correspondences, which are addressed to the Corporate Secretary of the Company may be addressed to:
Richard Johannes Purwadi
Corporate Secretary
Address : Gedung TCC, Batavia Tower, Lantai 15 Unit 03 & 05
Jalan KH. Mas Mansyur Kav. 126, Jakarta Pusat, 10220
Telp.: (021) 28649888
Email : corporate.secretary@diamond.co.id
Jakarta, January 2nd, 2023
PT Diamond Food Indonesia Tbk.
Board of Directors