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20250630_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909928.pdf
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Extracted text 2
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Nomor Surat 035/Corsec/VI/2025
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 25 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Erry Riyana Natalia P. P. Periode Ke-1
Hardjapamekas Soebagjo
ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1
ANGGOTA Rafika Yuniasih Rafika Yuniasih Periode Ke-2
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 30-06-2025 18:28
Lampiran 1. 2025 DFIN_AGMS_Press Release_v2 clean.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 2
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Letter / Announcement No. 035/Corsec/VI/2025
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 25 June 2025 as follows :
Information New Old Service Period
Head Erry Riyana Hardjapamekas Natalia P. P. Soebagjo Periode Ke-1
Member Lindawati Gani Lindawati Gani Periode Ke-1
Member Rafika Yuniasih Rafika Yuniasih Periode Ke-2
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 30-06-2025 18:28
Attachment 1. 2025 DFIN_AGMS_Press Release_v2 clean.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
information contained within this document.
Names mentioned 6 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
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-25',
'name': 'Natalia P. P. Soebagjo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-25',
'name': 'Erry Riyana Hardjapamekas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT DFI Retail Nusantara Tbk',
'issuer_ticker': 'HERO',
'letter_number': '035/Corsec/VI/2025',
'positions': [{'is_independent': False,
'name': 'Erry Riyana Hardjapamekas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Lindawati Gani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Rafika Yuniasih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}