20260722_HERO_Pemanggilan RUPS_32114167_lamp1.pdf

Mata Acara Rapat:                                              Agenda of the Meeting:

 1. Persetujuan Perubahan Susunan Pengurus Perseroan.          1. Approval of Changes in Management Composition of the
                                                                  Company.

     Penjelasan:                                                    Explanation:
     Dalam mata acara ini akan dimintakan persetujuan kepada        In this agenda, the shareholders will be asked for approval
     para pemegang saham sehubungan dengan adanya                   regarding the changes in the composition of the Company’s
     perubahan Susunan Pengurus Perseroan.                          management.

CATATAN:                                                       NOTES:

I.    Ketentuan Umum                                           I.   General Provision

1.   Perseroan akan menyelenggarakan Rapat secara fisik dan    1.   The Company will hold the Meeting physically and
     elektronik melalui sistem eASY.KSEI.                           electronically through the eASY.KSEI system.
2.   Perseroan tidak mengirimkan undangan tersendiri kepada    2.   The Company does not send a separate invitation to each
     para Pemegang Saham Perseroan dan Pemanggilan Rapat            Shareholders and this invitation constitutes an official
     ini merupakan undangan resmi. Perseroan juga telah             invitation. The Company has also submitted the
     menyampaikan Pemanggilan Rapat melalui situs PT Bursa          announcement of the invitation of the Meeting through the
     Efek Indonesia, eASY.KSEI dan situs Perseroan di               Indonesian Stock Exchange website, eASY.KSEI and the
     www.dfinusantara.co.id.                                        Company’s website at www.dfinusantara.co.id.
3.   Perseroan tidak menyediakan konsumsi dan souvenir         3.   The Company will not provide any meals as well as
     kepada pemegang saham dan kuasa pemegang saham                 souvenir to shareholders or their attorneys who attend the
     yang hadir secara fisik dalam Rapat.                           Meeting in person.
4.   Pemegang Saham yang berhak hadir atau diwakili dalam      4.   The Shareholders of the Company who are entitled to
     Rapat adalah para Pemegang Saham yang namanya                  attend or to be represented at the Meeting are the
     tercatat dalam Daftar Pemegang Saham pada Selasa, 21           Shareholders whose names are already registered in the
     Juli 2026 sampai dengan pukul 16:00 WIB.                       Shareholders Register of the Company on Tuesday, July

                                                                     21st, 2026 until 16:00 Western Indonesian Time.
5.   Pemegang Saham yang berhak hadir namun tidak dapat 5.           The Shareholders who entitled to attend but cannot attend
     menghadiri Rapat, dapat diwakili oleh kuasanya dengan           the Meeting, can be represented by their attorney/proxy
     ketentuan sebagai berikut:                                      under the following conditions:
     a. Sesuai dengan Peraturan OJK, Perseroan telah                  a. In accordance with OJK Regulations, the Company has
        menyediakan alternatif bagi pemegang saham untuk                  provided an alternative for shareholders to provide
        memberikan kuasa secara elektronik melalui eASY.KSEI              power of attorney electronically through eASY.KSEI
        yang dikelola oleh KSEI (“e-Proxy”). Pihak                        managed by KSEI ("e-Proxy"). The appointed
        Independen yang ditunjuk adalah Biro Administrasi                 Independent Party is the Company's Share
        Efek (BAE) Perseroan, yaitu PT Electronic Data                    Administration Bureau, namely PT Electronic Data
        Interchange Indonesia (“PT EDII”); atau                           Interchange Indonesia (“PT EDII”); or

     b. Memberikan kuasa secara tertulis kepada kuasanya,            b. Grant power of attorney to their attorneys, for other
        bagi pemegang saham lainnya.                                    shareholders.

6.   Informasi Pendukung Rapat, Tata Tertib Rapat (termasuk      6. The Supporting Information, the Meeting Rules (including
     tata cara pemungutan suara dan pengajuan pertanyaan)           voting mechanism and question and answer session), and
     dan Rute Keselamatan tersedia dalam website Perseroan,         emergency routes will be available at the Company’s
     atau pada jam kerja di Kantor Pusat Perseroan, PT DFI          website. or at any time during office hours at the Head
     Retail Nusantara Tbk, Indy Bintaro Office Park, Gedung B,      Office of the Company, PT DFI Retail Nusantara Tbk, Indy
     Lantai 3, 4 dan 5, Jalan Boulevard Bintaro Jaya Blok           Bintaro Office Park, Building B, 3rd, 4th and 5th Floor, Jalan
     B7/A6, Sektor VII, CBD Bintaro Jaya, Pondok Jaya,              Boulevard Bintaro Jaya Blok B7/A6, Sector VII, CBD
     Pondok Aren, Tangerang Selatan 15424, No. Telp: 021            Bintaro Jaya, Pondok Jaya, Pondok Aren, South Tangerang
     3950 6668 jika diminta secara tertulis oleh Pemegang           15424, Telp. No.: 021 3950 6668 if requested in writing by
     Saham Perseroan sejak Pemanggilan Rapat ini sampai             the Shareholders of the Company since the Invitation of
     dengan penyelenggaraan Rapat.                                  the Meeting until the commencement of the Meeting.

II.   Kehadiran Pemegang Saham Secara Elektronik dan             II.     Shareholders Attendance Electronically and E-
      Pemberian E-Proxy                                                  Proxy

Himbauan kepada Pemegang Saham untuk Menghadiri                  Shareholders are Strongly Encouraged to Attend the
Rapat secara Elektronik atau Memberikan Kuasa                    Meeting Electronically or to Grant a Power of Attorney
kepada Biro Administrasi Efek Perseroan melalui                  to the Share Administration Bureau of the Company
Fasilitas eASY.KSEI.                                             through eASY.KSEI Facility.

Perseroan sangat menghimbau kepada seluruh pemegang              The Company strongly encourages all shareholders to: (i)
saham untuk: (i) menghadiri Rapat secara elektronik dan          attend the Meeting electronically through eASY.KSEI facility; or
memberikan suara secara elektronik dengan menggunakan            (ii) grant e-Proxy through eASY.KSEI facility to an independent
fasilitas eASY.KSEI; atau (ii) memberikan e-Proxy melalui        party, who has been appointed by the Company to represent
fasilitas eASY.KSEI kepada pihak independen yang ditunjuk        shareholders to attend and vote at the Meeting. The
oleh Perseroan guna mewakili pemegang saham untuk hadir          independent party who has been appointed by the Company is
dan memberikan suara dalam Rapat. Pihak independen yang          the Company’s Share Administration Bureau, PT Electronic
ditunjuk oleh Perseroan adalah Biro Administrasi Efek            Data Interchange Indonesia (”PT EDII”).
Perseroan, PT Electronic Data Interchange Indonesia
(”PT EDII”).

Panduan pemberian kuasa kepada PT EDII melalui e-Proxy The guidance in granting the power of attorney to PT EDII
adalah sebagai berikut:                                through e-Proxy is as follow:

A. Bagi pemegang saham individu berkewarganegaraan               A. For individual shareholders who are Indonesian citizen
   Indonesia
   1. Pemegang saham yang ingin memberikan kuasa harus                 1. A Shareholder who wishes to grant the power of
       telah:                                                             attorney must:
       i. memiliki Nomor Single Investor Identification (Nomor            i. have Single Investor Identification number (SID).
          SID). Pengecekan Nomor SID dapat dilakukan                          Info on shareholder’s SID can be checked with the
          dengan menghubungi perusahaan efek atau bank                        securities company or custodian bank of the

        kustodian masing-masing pemegang saham; dan                      shareholder; and
    ii. melakukan registrasi/aktivasi akun eASY.KSEI               ii.   register/activate      eASY.KSEI       account   at
        melalui https://akses.ksei.co.id                                 https://akses.ksei.co.id
        Panduan Registrasi dapat diakses melalui link berikut            Guidance for Registration may be accessed through
        ini   https://dfinusantara.co.id/investor/shareholder-           https://dfinusantara.co.id/investor/shareholder-
        information/                                                     information/

2. Melakukan login/masuk ke dalam sistem eASY.KSEI               2. Login       into     eASY.KSEI         system    through
    melalui https://akses.ksei.co.id, kemudian klik ’Masuk’;        https://akses.ksei.co.id, then click ’Login’;
3. Masukkan email dan password, kemudian klik ’Masuk’;           3. Insert email and password, then click ’Login’;
4. Pilih menu ’eASY.KSEI’;                                       4. Select ’eASY.KSEI’ menu;
5. Pilih menu ’Operation for Shareholders’;                      5. Select ’Operations for Shareholders’ menu;
6. Pada bagian ’General Meetings’, pilih DFI Retail              6. At ’General Meetings’ section, select ’DFI Retail
    Nusantara Tbk., PT (HERO) – Extraordinary                        Nusantara Tbk., PT (HERO) – Extraordinary
    General Meeting’;                                                General Meeting’;
7. Klik ’Select Attendance Type’;                                7. Click ’Select Attendance Type’;
8. Klik ’My authorized representative will attend’;              8. Click ’My authorized representative will attend’;
9. Pada bagian ’Representative Type’, pilih ’Independen          9. At ’Representative Type’ section, select ’Independent
    Representative’. Lalu pilih salah satu nama yang                 Representative’, then select one of the names listed
    tersedia pada bagian ’Select Independent Rep’.                   in the ’Select Independent Rep’. Then click ’Next’;
    Kemudian klik ’Next’;
10. Klik ’OK’ dan pemegang saham akan diarahkan ke               10. Click ’OK’ and the shareholders will be directed to ’Vote
    laman ’Vote Preference Declaration’;                             Preference Declaration’ page;
11. Pilih salah satu ”Accept”, ”Reject”, atau ”Abstain”          11. Select one of the following ”Accept”, ”Reject”, or
    untuk masing-masing agenda Rapat;                                ”Abstain” for each agenda Meeting;
12. Jika pemegang saham telah memberikan suara untuk             12. If the shareholder has input his/her votes for all
    semua agenda Rapat, klik ’Save’;                                 agenda, then click ’Save’ ;
13. Klik ’OK’ untuk mengkonfirmasi proses pemberian suara        13. Click ’OK’ to confirm that voting process has been
    telah berhasil dilakukan;                                        successfuly caried out;
14. Pemegang saham dapat klik ’Logout’ untuk keluar dari         14. The shareholder may click ’Logout’ to exit eASY.KSEI

         sistem eASY.KSEI.                                               system.
         Panduan Pemberian Kuasa dapat diakses melalui link            The guidance in Granting Power of Attorney may be
         berikut:                                                      accessed                                         trough
         https://dfinusantara.co.id/investor/shareholder-              https://dfinusantara.co.id/investor/shareholder-
         information/                                                  information/

         Pemegang saham yang ingin memberikan kuasa melalui             Shareholders who wish to grant the power of attorney
         e-Proxy harus menyelesaikan proses di atas selambat-           through e-Proxy must complete the above mentioned
         lambatnya Rabu, 12 Agustus 2026 pukul 12:00                    process at the latest by Wednesday, August 12th,
         WIB.                                                           2026 at 12:00 Western Indonesian Time.


B. Bagi pemegang saham (i) individu berkewarganegaraan B. For (i) individual foreign shreholders and (ii) shareholders in
   asing dan (ii) berbentuk badan hukum (Indonesia dan    the form of Indonesian and foreign entities:
   asing):

       Pemegang saham dihimbau untuk memberikan kuasa                  Shareholders are strongly encouraged to grant a power
       kepada perusahaan efek atau bank kustodian masing-              of attorney to their securities company or custodian
       masing pemegang saham, untuk kemudian perusahaan                bank, and they in turn to grant a power of attorney to
       efek atau bank kustodian tersebut memberikan kuasa              PT EDII through e-Proxy.
       kepada PT EDII melalui e-Proxy.

III.     Kehadiran Pemegang         Saham     atau   Kuasanya III.     Physical Attendance of the Shareholders or Their
         Secara Fisik                                                  Attorneys

1.       Untuk memastikan Rapat berjalan dengan tertib, efisien 1.     To ensure that the Meeting is carried out in an orderly,
         dan tepat waktu, pemegang saham atau kuasanya yang            efficient and timely manner, shareholders or their
         akan hadir secara fisik dimohon dengan hormat untuk           attorneys who will attend physically are kindly requested
         hadir paling lambat pukul 13:30 WIB untuk melakukan           to arrive at the latest by 13:30 Western Indonesian Time
         registrasi. Proses registrasi akan ditutup pada pukul 13:45   for registration process. The registration process will be
                                                                       closed at 13:45 Western Indonesian Time.

      WIB.
2.    Para Pemegang Saham Perseroan atau kuasa-kuasa 2.           The Shareholders of the Company or their respective
      Pemegang Saham yang akan menghadiri Rapat diminta           attorney/proxy who will attend the Meeting are required
      untuk menyerahkan fotokopi Kartu Tanda Penduduk (KTP)       to submit copies of their Identity Cards (Kartu Tanda
      atau bukti jati diri lainnya yang sah yang masih berlaku    Penduduk) or other valid proof of identity to the
      kepada petugas pendaftaran sebelum memasuki ruang           registration officer before entering the Meeting room.
      Rapat.

3.    Bagi Pemegang Saham Perseroan berbentuk badan 3.            For the Shareholders in the form of legal entity are
      hukum diminta untuk menyerahkan fotokopi Anggaran           asked to bring copies of their latest articles of
      Dasar Perusahaan yang terakhir serta susunan pengurus       association and latest composition of their management
      yang terakhir kepada petugas pendaftaran sebelum            composition to the registration officer before entering
      memasuki ruang Rapat.                                       the Meeting room.

4.    Bagi Pemegang Saham Perseroan yang sahamnya 4.              For the Shareholders whose shares are deposited at the
      dimasukkan dalam penitipan kolektif PT Kustodian Sentral    collective depository of PT Kustodian Sentral Efek
      Efek Indonesia diwajibkan membawa Konfirmasi Tertulis       Indonesia is required to bring a KTUR (Konfirmasi
      Untuk Rapat (KTUR) yang dapat diperoleh di perusahaan       Tertulis Untuk Rapat), which can be obtained from the
      efek atau di bank kustodian dimana Pemegang Saham           securities company or the custodian bank where the
      Perseroan membuka rekening efeknya dan diserahkan           Shareholder opens their securities account and submit
      kepada petugas pendaftaran sebelum memasuki ruang           them to the registration officer before entering the
      Rapat.                                                      Meeting room.

IV.   Pemberian Kuasa secara Tertulis                       IV.   Granting a Written Power of Attorney

1.    Pemegang saham dapat diwakili oleh kuasanya 1.              Shareholders may be represented by their attorneys
      berdasarkan surat kuasa yang bentuk dan isinya              based on a power of attorney in the form and substance
      disetujui oleh Direksi Perseroan yang dapat diunduh         satisfactory to the Board of Directors of the Company
      melalui situs web Perseroan.                                which can be downloaded through the Company's
                                                                  website.

2.   Anggota Direksi, anggota Dewan Komisaris dan 2.           The members of the Board of Directors, Board of
     karyawan Perseroan dapat bertindak sebagai kuasa          Commissioners and employees of the Company may act
     pemegang saham dalam Rapat, namun tidak berhak            as attorney of a shareholder in the Meeting but are not
     mengeluarkan suara dalam pemungutan suara.                eligible to cast any vote.

3.   Pemegang saham yang alamatnya terdaftar di luar 3.        The power of attorney(s) of shareholders, whose
     Republik Indonesia, surat kuasanya harus dilegalisasi     address are registered outside of the territory of
     oleh notaris setempat dan:                                Republic of Indonesia, must be legalized by a local
                                                               notary and:
     a. dilegalisasi oleh Kedutaan Besar/Perwakilan Republik   a. legalized         by         local        Indonesian
        Indonesia setempat; atau                                  Embassy/Representative; or
     b. memperoleh sertifikat Apostille dari otoritas yang     b. obtain an Apostille certificate from the competent
        berwenang dari negara tersebut (bagi pemegang             authorities of such country (for shareholders whose
        saham yang alamatnya terdaftar di negara yang             addresses are registered in countries that have
        telah meratifikasi Konvensi Penghapusan Persyaratan       ratified the Convention on the Abolition of
        Legalisasi terhadap Dokumen Publik Asing).                Requirements for the Legalization of Foreign Public
                                                                  Documents).

4.   Formulir surat kuasa yang telah diisi oleh Pemegang 4.    The completed power of attorney forms must be
     Saham Perseroan, selanjutnya disampaikan kepada           submitted to the Company, through the share registrar
     Perseroan melalui Kantor BAE Perseroan, yaitu PT EDI      office of the Company, PT EDI Indonesia, Wisma SMR
     Indonesia, Wisma SMR Lt. 3 & 10, Jl. Yos Sudarso Kav.     Lt. 3 & 10, Jl. Yos Sudarso Kav. 89, Jakarta 14350 no
     89, Jakarta 14350 selambat-lambatnya pada hari Rabu,      later than Wednesday, July 21th, 2026.
     21 Juli 2026.

             Tangerang Selatan, 22 Juli 2026                           South Tangerang, July 22nd, 2026
             PT DFI RETAIL NUSANTARA TBK                               PT DFI RETAIL NUSANTARA TBK
                        Direksi                                           The Board of Directors

             Profil Singkat Dewan Komisaris yang Dinominasikan
                    Brief P rofile of Nom inated Com m issioner




                         Hei Lam Wong (Andrew Wong)
              Komisaris yang Dinominasikan – Nominated Commissioner

Warga negara Tiongkok, berusia 47 tahun Chinese Citizen, 47 years old and resides in
dan berdomisili di Hong Kong.           Hong Kong.

Riwayat Pendidikan                         Education History
Beliau meraih gelar Sarjana Akuntansi dari He has a Bachelor of Accounting degree
Hong Kong Baptist University.              from Hong Kong Baptist University.

Riwayat Jabatan                                Career History
Karier beliau mencakup pengalaman di           His career spans start-ups, the public
perusahaan rintisan (start-up), sektor         sector, and multinational businesses. From
publik, dan perusahaan multinasional. Sejak    the early stages of his career, he developed
awal kariernya, beliau memiliki ketertarikan   a strong passion for business and
yang kuat terhadap dunia bisnis dan            entrepreneurship and has remained
kewirausahaan         serta      senantiasa    committed to driving organisational
berkomitmen untuk mendorong keunggulan         excellence, innovation, and sustainability.
organisasi, inovasi, dan keberlanjutan.

Sebelum menduduki jabatan saat ini, beliau     Prior to his current appointment, he served
menjabat sebagai Chief Executive Officer,      as Chief Executive Officer, Health & Beauty
Health & Beauty sejak tahun 2023,              from 2023, leading the Guardian and
memimpin bisnis Guardian dan Mannings di       Mannings businesses across all DFI Retail
seluruh  pasar    DFI    Retail    Group.      Group markets. Before that, he served as
Sebelumnya, sejak tahun 2021, beliau           Chief Executive Officer, Health & Beauty
menjabat sebagai Chief Executive Officer,      North Asia from 2021, overseeing
Health & Beauty North Asia, dengan             Mannings operations in Hong Kong, Macau,
tanggung jawab memimpin operasional            and mainland China. Earlier, he served as

Mannings di Hong Kong, Makau, dan              Group Chief Executive of Jardine
Tiongkok Daratan. Sebelum itu, beliau          Restaurant Group from 2018, leading the
menjabat sebagai Group Chief Executive         company's operations across Asia. He
Jardine Restaurant Group sejak tahun 2018,     joined SSP Group in 2013 and was
memimpin operasional perusahaan di             subsequently      appointed    Regional
seluruh Asia. Beliau bergabung dengan SSP      Managing Director, where he was
Group pada tahun 2013 dan kemudian             responsible for expanding the Group's
diangkat sebagai Regional Managing             multi-brand portfolio across the Asia-
Director,    dengan       tanggung     jawab   Pacific region. He also held various
mengembangkan portofolio berbagai merek        leadership positions within DFI Retail
(multi-brand portfolio) Grup di kawasan        Group and Pacific Coffee. He served as
Asia Pasifik. Selain itu, beliau juga pernah   Commissioner of PT DFI Retail Nusantara
menduduki berbagai posisi kepemimpinan         Tbk from December 2023 to June 2025.
di DFI Retail Group dan Pacific Coffee.
Beliau menjabat sebagai Komisaris PT DFI
Retail Nusantara Tbk sejak Desember 2023
hingga Juni 2025.

Rangkap Jabatan                                Concurrent P ositions
Beliau diangkat sebagai Chief Executive        He was appointed Chief Executive Officer,
Officer, DFI IKEA pada DFI Retail Group        DFI IKEA of DFI Retail Group in August
pada Agustus 2026, dan bertanggung             2026 and is responsible for leading the
jawab memimpin bisnis IKEA Grup di Hong        Group's IKEA businesses across Hong
Kong, Indonesia, Makau, dan Taiwan.            Kong, Indonesia, Macau, and Taiwan. In
Selain menjalankan tanggung jawab              addition to his corporate responsibilities,
korporasinya, beliau menjabat sebagai Vice     he serves as Vice Chairman of the Hong
Chairman Hong Kong Retail Management           Kong Retail Management Association. He is
Association. Beliau juga merupakan             also a Member of the Quality Tourism
anggota Quality Tourism Services (QTS)         Services (QTS) Committee and Chairman
Committee serta Chairman QTS Sub-              of the QTS Sub-Committee of the Hong
Committee pada Hong Kong Tourism Board.        Kong Tourism Board.

Hubungan Afiliasi                              Affiliations
Beliau tidak memiliki hubungan afiliasi        He has no affiliation with other members of
dengan Dewan Komisaris dan Direksi             the Company’s Board of Commissioners or
Perseroan   lainnya.  Beliau  memiliki         Board of Directors, but he is affiliated with
hubungan afiliasi dengan salah satu            one of the Company’s major shareholders.
pemegang saham utama Perseroan.

             Profil Singkat Anggota Direksi yang Dinominasikan
                       Brief P rofile of Nom inated Director




                                   Bhavin Patel
                 Direktur yang Dinominasikan – Nominated Director

Warga negara Inggris, berusia 42 tahun dan British Citizen, 42 years old and resides in
berdomisili di Jakarta.                    Jakarta.

Riwayat Pendidikan                          Education History
Beliau meraih gelar Bachelor of Arts He holds a Bachelor of Arts (Honours)
(Honours) dari University of Hertfordshire. degree   from    the University of
                                              Hertfordshire.

Riwayat Jabatan                               Career History
Beliau memulai kariernya dalam bidang         He began his career in commercial, digital,
komersial, digital, dan transformasi di       and transformation roles in the United
Inggris bersama Burberry dan Marks &          Kingdom with Burberry and Marks &
Spencer, di mana beliau mengembangkan         Spencer, where he developed extensive
keahlian yang luas dalam operasional ritel    expertise in offline and online retail
offline dan online, merchandising berbasis    operations, data-driven merchandising,
data, serta pengelolaan kinerja toko.         and store performance.

Beliau kemudian memegang berbagai posisi      He subsequently held global roles at Tesco
global di Tesco dan L'Oréal, di mana beliau   and L'Oréal, where he led international
memimpin ekspansi internasional di            expansion across multiple formats and
berbagai format dan kanal bisnis, serta       channels,    driving   commercial      and
mengembangkan dan menjalankan strategi        transformation strategies across key
komersial dan transformasi di berbagai        markets worldwide.
pasar utama di seluruh dunia.

Beliau kemudian pindah ke Indonesia, di       He then relocated to Indonesia, where he
mana selama satu dekade terakhir beliau       has spent the past decade holding senior
menduduki berbagai posisi kepemimpinan        leadership positions. At Kanmo Retail
senior. Di Kanmo Retail Group, beliau         Group, he led retail transformation
memimpin berbagai inisiatif transformasi      initiatives across various fashion and
ritel di berbagai merek fashion dan gaya      lifestyle brands. He subsequently served as
hidup. Beliau selanjutnya menjabat sebagai    Group CEO Omnichannel at CT Corp, one
Group CEO Omnichannel di CT Corp, salah       of Indonesia’s largest conglomerates,
satu konglomerasi terbesar di Indonesia, di   where he oversaw the transformation of
mana beliau memimpin transformasi             Carrefour Indonesia across 22 business
Carrefour Indonesia di 22 unit bisnis serta   units and played a key role in the launch of
berperan penting dalam peluncuran Allo        Allo Bank, one of Indonesia’s fastest-
Bank, salah satu bank digital dengan          growing digital banks.
pertumbuhan tercepat di Indonesia.

Sebelumnya, beliau menjabat sebagai           Most recently, he served as Group CEO of
Group CEO di MD Corp, dengan memimpin         MD Corp, leading strategic and operational
inisiatif transformasi      strategis   dan   transformation initiatives across the
operasional di seluruh portofolio grup.       group’s portfolio.

Rangkap Jabatan                               Concurrent P ositions
Beliau tidak merangkap jabatan baik           He does not hold concurrent positions both
sebagai Komisaris, Direktur dan/atau          as    Commissioner,      Director   and/or
anggota komite maupun jabatan lainnya di      committee members or any other positions
dalam maupun di luar Perusahaan.              inside and outside of the Company.

Hubungan Afiliasi                             Affiliations
Beliau tidak memiliki hubungan afiliasi       He has no affiliation with other members of
dengan Dewan Komisaris dan Direksi            the Company’s Board of Commissioners or
Perseroan   lainnya.  Beliau  memiliki        Board of Directors, but he is affiliated with
hubungan afiliasi dengan salah satu           one of the Company’s major shareholders.
pemegang saham utama Perseroan.

              Profil Singkat Anggota Direksi yang Dinominasikan
                       Brief P rofile of Nom inated Director




                            Melia Asmita Natawidjaja
                 Direktur yang Dinominasikan – Nominated Director

Warga negara Indonesia, berusia 45 tahun Indonesian, 45 years old and resides in
dan berdomisili di Jakarta.              Jakarta.

Riwayat Pendidikan                             Education History
Beliau meraih gelar Sarjana Ekonomi            She holds a bachelor’s degree in Economics
Manajemen dari Universitas Diponegoro,         Management from Diponegoro University,
Semarang, serta gelar Magister Sains           Semarang, and a Master’s Degree in
Akuntansi dari Program Pascasarjana            Accounting Science from the Postgraduate
Universitas Diponegoro, Semarang.              Program of Diponegoro University,
                                               Semarang.

Riwayat Jabatan                                Career History
Beliau memiliki pengalaman profesional         She has more than 20 years of professional
lebih dari 20 tahun di bidang keuangan,        experience in finance, business planning,
perencanaan bisnis, analisis keuangan,         financial analysis, business transformation,
transformasi bisnis, serta pengembangan        and business process improvement across
proses bisnis pada berbagai perusahaan         multinational and national companies.
multinasional dan nasional.

Beliau memulai kariernya sebagai Finance       She began her career as Finance Assistant
Assistant to President Director di PT Unican   to President Director at PT Unican Surya
Surya Agung, di mana beliau berperan           Agung, where she was involved in business
dalam pengembangan proses bisnis,              process development, operational control,
pengendalian        operasional,       serta   and supporting strategic company
mendukung berbagai inisiatif strategis         initiatives.
perusahaan.

Beliau kemudian bergabung dengan PT            She subsequently joined PT Heinz ABC
Heinz ABC Indonesia dan menduduki              Indonesia and held various positions within
berbagai posisi dalam fungsi Business          the Business Planning and Financial
Planning dan Financial Planning, termasuk      Planning functions, including as Financial
sebagai Financial Planning Manager,            Planning Manager, responsible for strategic
dengan tanggung jawab dalam penyusunan         planning, budgeting, forecasting, and
perencanaan strategis, penganggaran,           management reporting development.
forecasting, serta pengembangan sistem
pelaporan manajemen.

Selanjutnya,   beliau   menjabat    sebagai    She then served as Business Planning and
Business Planning and Analyst Manager di       Analyst Manager at PT Novartis Indonesia,
PT Novartis Indonesia, di mana beliau          supporting business growth strategies
mendukung      pengembangan         strategi   through performance analysis, commercial
pertumbuhan bisnis melalui analisis kinerja,   planning, and budget management.
perencanaan komersial, dan pengelolaan
anggaran.

Beliau kemudian bergabung dengan PT ABC        She later joined PT ABC President
President Indonesia sebagai Financial          Indonesia as Financial Planning and
Planning and Analyst Manager, dengan           Analyst Manager, where she established
tanggung jawab dalam membangun fungsi          the financial planning function, enhanced
perencanaan keuangan, meningkatkan             business processes, and provided strategic
proses bisnis, serta menyediakan analisis      analysis to support management decision-
strategis untuk mendukung pengambilan          making.
keputusan manajemen.

Pada tahun 2016, beliau bergabung dengan       In 2016, she joined PT Estée Lauder
PT Estée Lauder Companies Beauty               Companies Beauty Indonesia as Business
Indonesia sebagai Business Manager, di         Manager, serving as a strategic partner to
mana beliau berperan sebagai mitra             management and brand leaders in
strategis bagi manajemen dan pemimpin          developing business strategies, managing
merek dalam pengembangan strategi              brand portfolios, and supporting business
bisnis, pengelolaan portofolio merek, serta    growth.
mendukung         pertumbuhan        bisnis
perusahaan.

Sejak tahun 2020, beliau bergabung             Since 2020, she has been serving as Head
dengan    Guardian      Indonesia,    anak     of Finance at Guardian Indonesia, a
perusahaan PT DFI Retail Nusantara Tbk,        subsidiary of PT DFI Retail Nusantara Tbk,
sebagai Head of Finance, dengan tanggung       acting as a business partner to
jawab sebagai mitra bisnis bagi manajemen      management by providing financial
dalam menyediakan wawasan keuangan,            insights, ensuring business execution

memastikan kepatuhan pelaksanaan bisnis,          compliance, and leading various initiatives
serta    memimpin       berbagai      inisiatif   in business transformation, process
transformasi, optimalisasi proses bisnis, dan     optimization, and new business model
pengembangan model bisnis baru.                   development.

Beliau juga memiliki pengalaman sebagai           She has also been serving as a Non-Home-
Dosen Tidak Tetap (Freelance) pada                Based Adjunct (Freelance) Lecturer at the
Fakultas Ekonomi dan Bisnis Universitas           Faculty of Economics and Business of Bina
Bina Nusantara sejak tahun 2008.                  Nusantara University since 2008.

Rangkap Jabatan                                   Concurrent P ositions
Beliau juga menjabat sebagai Direktur di PT       She has been serving as Director of PT
Distribusi Kesehatan dan Kecantikan               Distribusi Kesehatan dan Kecantikan
Nusantara sejak November 2021.                    Nusantara since November 2021.

Hubungan Afiliasi                                 Affiliations
Beliau tidak memiliki hubungan afiliasi           She is not affiliated with other the Board of
dengan Dewan Komisaris dan Direksi                Commissioners and the Board of Directors
Perseroan lainnya. Beliau tidak memiliki          of the Company. She is not affiliated with
hubungan afiliasi dengan pemegang saham           the Company’s main shareholders.
utama Perseroan.