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20260409_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069436.pdf
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Nomor Surat 028/Corsec/IV/2026
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erry Riyana Erry Riyana Periode Ke-1
Hardjapamekas Hardjapamekas
ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1
ANGGOTA Rafika Yuniasih Rafika Yuniasih Periode Lainnya
Informasi Lain
Informasi mengenai pengangkatan kembali Ibu Rafika Yuniasih sebagai anggota Komite Audit efektif per 9 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Indy Bintaro Office Park, Gedung B, Lantai 3, 4 dan 5 Jalan Boulevard Bintaro Jaya
Telepon : (021) 3950 6668, Fax : -, https://www.dfinusantara.co.id/
Nama Pengirim Iwan Nurdiansyah
Jabatan GM Corporate Secretary, Legal Strategy, & LP
Tanggal dan Waktu 09-04-2026 16:41
Lampiran 1. 2604 AC Statement of Reappointment RY.docx.pdf
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Dokumen ini merupakan dokumen resmi PT DFI Retail Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DFI Retail Nusantara Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/Corsec/IV/2026
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 April 2026 as follows :
Information New Old Service Period
Head Erry Riyana Hardjapamekas Erry Riyana Periode Ke-1
Hardjapamekas
Member Lindawati Gani Lindawati Gani Periode Ke-1
Member Rafika Yuniasih Rafika Yuniasih Periode Lainnya
Other Information:
Information regarding the reappointment of Ms. Rafika Yuniasih as a member of the Audit Committee efective as at 9
April 2026
Thus to be informed accordingly.
Respectfully,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Indy Bintaro Office Park, Gedung B, Lantai 3, 4 dan 5 Jalan Boulevard Bintaro Jaya
Phone : (021) 3950 6668, Fax : -, https://www.dfinusantara.co.id/
Sender Name Iwan Nurdiansyah
Function GM Corporate Secretary, Legal Strategy, & LP
Date and Time 09-04-2026 16:41
Attachment 1. 2604 AC Statement of Reappointment RY.docx.pdf
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This is an official document of PT DFI Retail Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DFI Retail Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iwan Nurdiansyah
· GM Corporate Secretary, Legal Strategy, & LP
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
169 ms
12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-09',
'changes': [],
'event_date': None,
'informasi_lain': 'Informasi mengenai pengangkatan kembali Ibu Rafika '
'Yuniasih sebagai anggota Komite Audit efektif per 9 April '
'2026',
'issuer_name': 'PT DFI Retail Nusantara Tbk',
'issuer_ticker': 'HERO',
'letter_number': '028/Corsec/IV/2026',
'positions': [{'is_independent': False,
'name': 'Erry Riyana Hardjapamekas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Lindawati Gani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-06'},
{'is_independent': False,
'name': 'Rafika Yuniasih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}