Jakarta, September 30, 2026 – PT Diamond Food Indonesia Tbk (“DMND” or “Diamond” or the “Company”) held an Extraordinary General Meeting of Shareholders on September 30, 2026 (the “Meeting”). At the Meeting, the Shareholders approved (i) changes in the composition of the Board of Commissioners, and (ii) an amendment to Article 3 of the Company’s Articles of Association concerning the Company’s purpose, objectives, and business activities.
Changes in the Composition of the Board of Commissioners
The Meeting approved the appointment of Mr. Leonard as Independent Commissioner of the Company, with a term of office commencing from the close of the Meeting until the close of the Company’s 2029 Annual General Meeting of Shareholders.
Mr. Leonard, an Indonesian citizen aged 48, currently serves as President Commissioner of PT Makmur Emas Aren since November 2025. He previously held the role of Group Chief Financial Officer at PT Industri Jamu dan Farmasi Sido Muncul Tbk (2018–2024) and at PT Great Giant Pineapple – Gunung Sewu Group (2011–2018), and brings more than 24 years of experience in financial reporting, fundraising, investor relations, tax planning, internal controls, and capital optimization. He holds a Bachelor of Economics in Accounting from Tarumanagara University, and professional qualifications as a CPSAK (IFRS) and Tax Consultant.
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 : Istini Tatiek Siddharta
Independent Commissioner : Nakrin Narula
Independent Commissioner : Wu Qianfei
Independent Commissioner : Leonard
Amendment to Article 3 of the Articles of Association
The Meeting also approved an amendment to Article 3 of the Company’s Articles of Association concerning the Company’s purpose, objectives, and business activities. The amendment aligns the Company’s business classification with the 2025 Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia / KBLI 2025) and does not change the substance of the Company’s business activities. The full adjustment matrix has been made available on the Company’s website and the eASY.KSEI application since the date of the Meeting invitation.
###END###
About PT Diamond Food Indonesia Tbk. (www.diamondfoodindonesia.com)
PT Diamond Food Indonesia Tbk. (“DMND”) is one of Indonesia’s leading companies engaged in the manufacturing and distribution of food and beverage products through its subsidiaries, as well as management consulting services. The Diamond Group began operations in 1973 as an ice cream manufacturer, best known for its “Diamond” ice cream brand. Through continuous growth and transformation, the Diamond Group has evolved into a consumer products company with an integrated platform, combining a portfolio of leading branded products manufactured by the Diamond Group and those owned by international principals across a wide range of product categories.
This press release is issued by PT Diamond Food Indonesia Tbk. and is distributed solely for general informational purposes. All opinions and statements contained herein are based on assessments made as of the date of this release and are subject to change without prior notice. DMND assumes no responsibility or liability whatsoever for any loss or damage incurred by any party because of reliance on all or any part of the information contained in this press release. Neither DMND nor its affiliates, nor their respective employees, shall be liable for any errors, omissions, or inaccuracies contained in this press release, including any inaccuracies or omissions arising from its preparation or publication.
Forward-Looking Statements
Certain statements contained in this release are, or may be deemed to be, forward-looking statements. These statements are typically identified by words such as “will,” “expect,” “anticipate,” or similar expressions. By their nature, forward-looking statements involve a few risks and uncertainties that may cause actual events or results to differ materially from those expressed or implied in such statements. Accordingly, no assurance can be given that the expectations reflected in these forward-looking statements will prove to be correct, and readers are cautioned not to place undue reliance on them.
