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Diamond Food Indonesia held extraordinary shareholders meeting

PUBT·10/02/2026 11:22:01
Diamond Food Indonesia held extraordinary shareholders meeting
  • Diamond Food Indonesia held an extraordinary general meeting of shareholders on Sept. 30, 2026.
  • Shareholders backed changes to the board of commissioners, including appointing Leonard as an independent commissioner.
  • The meeting also cleared an amendment to Article 3 of the articles of association to align business classifications with KBLI 2025.
  • Directors were authorized to take steps needed to implement the board change, including executing notarial deeds and making required filings.
  • Directors were also empowered to carry out the articles amendment, including restating the resolution in a notarial deed and seeking ministerial approval.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Diamond Food Indonesia Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32162777) on October 02, 2026, and is solely responsible for the information contained therein.