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No Surat 20/Corsec/III/2026
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 013/Corsec/III/2026 , Tanggal 02 Maret 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 April 2026 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indy Bintaro Office Park, Jalan Boulevard
diumumkan dan sesuai iklan) Bintaro Jaya Blok B7/A6, Sektor VII, CBD
Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
Informasi Lain
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 17-03-2026 15:53
Page 2
Lampiran 1. 2026 DFIN_EGMS_Pemanggilan (Materi Bhs-Eng).pdf
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.
Page 3
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Letter / Announcement No. 20/Corsec/III/2026
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 013/Corsec/III/2026 , dated 02 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 09 April 2026 Time : 14:30
Venue information of the General Meeting of Shareholders : Indy Bintaro Office Park, Jalan Boulevard
Bintaro Jaya Blok B7/A6, Sektor VII, CBD
Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
Other Information:
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
Page 4
Date and Time 17-03-2026 15:53
Attachment 1. 2026 DFIN_EGMS_Pemanggilan (Materi Bhs-Eng).pdf
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
Names mentioned 2 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
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