Reference is made to:
i. The Financial Service Authority Regulation No. 33/POJK.04/2014, on the Board of Directors and Board of Commissioners of Issuers of Public Company (“FSA Regulation No. 33/2014”);
ii. The Financial Service Authority Regulation No. 31/POJK.04/2015, on Disclosure on the Material Fact by Issuers or Public Company (“FSA Regulation No. 31/2015”);
iii. Regulation of I-E Attachment of the Board of Director of PT Bursa Efek Indonesia Decree No. Kep 00066/BEI/09-2022 regarding the amendment to the Regulation of I-E on the Disclosure Obligation (“Regulation I-E”); and
iv. Article of Association of the Company (“AoA”).
We hereby inform you that the Company has received a resignation letter from Mr. Richard Johannes Purwadi from his position as a member of the Board of Directors of the Company which shall become effective on the Company Extraordinary General Meeting of Shareholder in 2023.
The plan of the Extraordinary Meeting of Shareholders in relation to the above matter will be announced later by the Company.
Jakarta, 21 September 2023
PT Diamond Food Indonesia Tbk.
Board of Directors of the Company