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20260206_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32025548.pdf

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 Nomor Surat                          007/Corsec/II/2026

 Nama Perusahaan                      PT DFI Retail Nusantara Tbk

 Kode Emiten                          HERO

 Lampiran                             1

 Perihal                              Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Perubahan Alamat/Nomor Telepon/Fax/E-Mail/Website/NPWP/NPKP

Bersama ini kami sampaikan pemberitahuan Perubahan alamat Perseroan yang efektif pada 06 Februari 2026
Sebagai Berikut :


               Jenis                             Baru                           Lama


              Alamat              Indy Bintaro Office Park, Gedung  Gedung Graha Hero, CBD
                                      B, Lantai 3, 4 dan 5 Jalan    Bintaro Jaya, Sektor 7 Blok
                                   Boulevard Bintaro Jaya B7/A6,   B7/A7 Pondok Jaya, Pondok
                                    Sektor VII, CBD Bintaro Jaya, Aren Tangerang Selatan 15220
                                     Tangerang Selatan, Banten
           Nomor Telepon                  (021) 3950 6668                (021) 8378 8388

                Fax                                -                               -

               E-Mail             iwan.nurdiansyah@dfiretailgroup. iwan.nurdiansyah@dfiretailgroup.
                                                 com                             com
              Website               https://www.dfinusantara.co.id/ https://www.dfinusantara.co.id/

               NPWP                       01.302.384.1-092.000          01.302.384.1-092.000

               NPKP                                0                               0



 Demikian untuk diketahui.


 Hormat Kami,
 PT DFI Retail Nusantara Tbk




 Iwan Nurdiansyah

 GM Corporate Secretary, Legal Strategy, & LP




 PT DFI Retail Nusantara Tbk
 Gedung Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok
 Telepon : (021) 8378 8388 , Fax : -, https://www.dfinusantara.co.id/



 Nama Pengirim                        Iwan Nurdiansyah

 Jabatan                              GM Corporate Secretary, Legal Strategy, & LP
 Tanggal dan Waktu                    06-02-2026 15:30

 Lampiran                            1. DFIN Change of Office Address_signed.pdf
Page 2
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.            007/Corsec/II/2026

 Issuer Name                          PT DFI Retail Nusantara Tbk

 Issuer Code                          HERO

 Attachment                           1

 Subject                              Change Address/Phone Number/Fax/E-Mail/Website


Change of address/Phone Number/Fax/E-Mail/Website

Herewith we announce a Change of address of The Company effective on 06 February 2026 as follows:


            Information                          New                               Old


              Address              Indy Bintaro Office Park, Gedung  Gedung Graha Hero, CBD
                                       B, Lantai 3, 4 dan 5 Jalan    Bintaro Jaya, Sektor 7 Blok
                                    Boulevard Bintaro Jaya B7/A6,   B7/A7 Pondok Jaya, Pondok
                                     Sektor VII, CBD Bintaro Jaya, Aren Tangerang Selatan 15220
                                      Tangerang Selatan, Banten
           Phone Number                    (021) 3950 6668                (021) 8378 8388

                 Fax                               -                                 -

               E-Mail              iwan.nurdiansyah@dfiretailgroup. iwan.nurdiansyah@dfiretailgroup.
                                                  com                             com
              Website                https://www.dfinusantara.co.id/ https://www.dfinusantara.co.id/

               NPWP                       01.302.384.1-092.000           01.302.384.1-092.000

               NPKP                                0                               0



Thus to be informed accordingly.


 Respectfully,
 PT DFI Retail Nusantara Tbk




 Iwan Nurdiansyah

 GM Corporate Secretary, Legal Strategy, & LP




 PT DFI Retail Nusantara Tbk
 Gedung Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok
 Phone : (021) 8378 8388 , Fax : -, https://www.dfinusantara.co.id/



 Sender Name                          Iwan Nurdiansyah

 Function                             GM Corporate Secretary, Legal Strategy, & LP

 Date and Time                        06-02-2026 15:30

 Attachment                          1. DFIN Change of Office Address_signed.pdf
Page 4
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.

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linked org DFI Retail Nusantara Tbk · Nama Perusahaan p.1 ×30
unresolved person Iwan Nurdiansyah · GM Corporate Secretary, Legal Strategy, & LP p.1 ×2

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