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No Surat 061/Corsec/VII/2026
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 058/Corsec/VII/2026 tanggal 22 Juli 2026 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 049/Corsec/VII/2026 , Tanggal 07 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Agustus 2026 Waktu : 14:00
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 atau tempat lain yang
akan diberitahukan Perseroan dalam
Panggilan RUPS / Indy Bintaro Office Park,
Jalan Boulevard Bintaro Jaya Block B7/A6,
Sector VII, CBD Bintaro Jaya, Pondok Jaya,
Pondok Aren, Tangerang Selatan or other
place that will be notified by the Company in
the Invitation of GMS.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 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
Page 2
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 29-07-2026 18:01
Lampiran 1. 2608 DFIN_EGMS_Pemanggilan Final v2.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. 061/Corsec/VII/2026
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 058/Corsec/VII/2026 dated 22 July 2026 with the subject of
Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 049/Corsec/VII/2026 , dated 07 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 13 August 2026 Time : 14:00
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 atau tempat lain yang
akan diberitahukan Perseroan dalam
Panggilan RUPS / Indy Bintaro Office Park,
Jalan Boulevard Bintaro Jaya Block B7/A6,
Sector VII, CBD Bintaro Jaya, Pondok Jaya,
Pondok Aren, Tangerang Selatan or other
place that will be notified by the Company in
the Invitation of GMS.
Recording date of Shareholders which are entitled to : 21 July 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
Page 4
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 29-07-2026 18:01
Attachment 1. 2608 DFIN_EGMS_Pemanggilan Final v2.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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