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SIARAN PERS PRESS RELEASE
Untuk segera disebarluaskan For immediate release
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT DFI RETAIL NUSANTARA TBK PT DFI RETAIL NUSANTARA TBK
Tangerang Selatan: PT DFI Retail Nusantara South Tangerang: PT DFI Retail Nusantara
Tbk (“Perseroan”) pada hari ini, Rabu, 25 Juni Tbk (the “Company”) today, Wednesday, June
2025, telah menyelenggarakan Rapat Umum 25th, 2025; have conducted the Annual General
Pemegang Saham Tahunan (”Rapat”) secara fisik Meeting of Shareholders (the “Meeting”)
di Gedung Graha Hero, Bintaro Jaya, Tangerang physically at Gedung Graha Hero, Bintaro Jaya,
Selatan dan secara elektronik melalui sistem South Tangerang and electronically through
eASY.KSEI. eASY.KSEI system.
Dalam Rapat tersebut, para pemegang saham At the Meeting, the Shareholders approved the
menyetujui beberapa hal, antara lain: followings:
• Mata acara pertama, Persetujuan atas • First agenda, Approval of the Company’s
Laporan Tahunan Perseroan 2024 2024 Annual Report including ratification
termasuk pengesahan Laporan Keuangan of the Consolidated Financial Statement
Konsolidasian 2024 untuk tahun buku 2024 for the financial year ending on
yang berakhir pada tanggal 31 Desember December 31st, 2024 and Supervisory
2024 serta Laporan Tugas Pengawasan Duties Report of the Board of
Dewan Komisaris untuk tahun buku yang Commissioners for the financial year
berakhir pada tanggal 31 Desember 2024: ending December 31st, 2024:
1. Menyetujui dan menerima dengan 1. Approved and accept the Annual
baik Laporan Tahunan Perseroan Report of the Company for the
untuk tahun buku 2024 serta financial year 2024 including the
Laporan Tugas Pengawasan Dewan Board of Commissioners Supervisory
Komisaris Perseroan untuk tahun Report for financial year ended on
buku yang berakhir pada December 31st, 2024;
tanggal 31 Desember 2024;
2. Menyetujui dan mengesahkan 2. Approved and ratify the
Laporan Keuangan Konsolidasian Consolidated Financial Statements
Perseroan untuk Tahun Buku yang of the Company for the financial year
berakhir pada 31 Desember 2024 ended on December 31st, 2024 as
yang telah diaudit oleh Kantor audited by Public Accounting Firm
Akuntan Publik Rintis, Jumadi, Rintis, Jumadi, Rianto & Partners
Rianto & Rekan dengan pendapat with the opinion that the
bahwa Laporan Keuangan Consolidated Financial Statements
Konsolidasian Perseroan of the Company is presented fairly, in
menyajikan secara wajar dalam all material respects, in accordance
semua hal yang material sesuai with the Indonesian Financial
dengan prinsip akuntansi yang Accounting Standards as mentioned
berlaku umum di Indonesia in the auditor’s report dated March
sebagaimana tertuang dalam 13th, 2025; and
PT DFI Retail Nusantara Tbk
Jl. CBD Bintaro Jaya Sektor VII Blok B7/A7, T:+6221-83788388
Pondok Jaya, Pondok Aren, Tangerang Selatan 15220 dfinusantara.co.id
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laporan auditor tanggal 13 Maret
2025; dan
3. Memberikan pelunasan dan 3. Gave full release of responsibility
pembebasan tanggung jawab (acquit et de charge) to the members
sepenuhnya (acquit et de charge) of the Board of Commissioners and
kepada para anggota Dewan the Board of Directors with respect
Komisaris dan Direksi Perseroan to their actions i.e., supervisory and
mengenai tindakan pengawasan dan management actions during the
pengurusan yang telah mereka financial year which was ended on
jalankan selama tahun buku yang December 31st, 2024 to the extend
berakhir pada 31 Desember 2024, those actions are reflected in the
sejauh tindakan tersebut tercermin approved Annual Report and in the
dalam Laporan Tahunan Perseroan ratified Consolidated Financial
yang disetujui dan Laporan Statements and in accordance to the
Keuangan Konsolidasian Perseroan provisions of the Articles of
yang disahkan dan sesuai dengan Association of the Company.
ketentuan Anggaran Dasar
Perseroan.
• Mata acara kedua, Persetujuan penunjukan • Second agenda, Approval of the
Kantor Akuntan Publik untuk mengaudit appointment of Public Accounting Firm to
Laporan Keuangan Konsolidasian audit the Consolidated Financial
Perseroan untuk tahun buku yang berakhir Statements of the Company for the
pada tanggal 31 Desember 2025: financial year ending on December 31st,
2025:
Memberikan kuasa dan wewenang kepada Grant the authorization to the Board of
Dewan Komisaris Perseroan untuk Commissioners of the Company to appoint
melakukan penunjukan Akuntan Publik the Independent Public Accountant and the
Independen dan Kantor Akuntan Publik Independent Public Accounting Firm to
Independen yang akan mengaudit Laporan audit the Company’s Consolidated
Keuangan Konsolidasian Perseroan untuk Financial Statements for the financial year
tahun buku yang berakhir pada tanggal ended on December 31st, 2025, and
31 Desember 2025, serta pemberian authorize the Board of Directors to
wewenang sepenuhnya kepada Direksi determine the honorarium and other
Perseroan untuk menetapkan jumlah terms, by recommendation of the Audit
honorarium Kantor Akuntan Publik Committee of the Company.
Independen tersebut serta persyaratan
lainnya, atas rekomendasi dari Komite
Audit Perseroan.
• Mata acara ketiga, Persetujuan penetapan • Third agenda, Approval of determination
remunerasi anggota Dewan Komisaris dan of the remuneration of the Board of
Direksi Perseroan: Commissioners and the Board of Directors
of the Company:
1. Melimpahkan wewenang dan 1. Authorize the Board of
memberikan kuasa kepada Dewan Commissioners to determine the
Komisaris Perseroan untuk remuneration package of the
menetapkan paket remunerasi bagi members of the Board of Directors of
anggota Direksi Perseroan untuk
PT DFI Retail Nusantara Tbk
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Tahun Buku 2025; dan the Company for the Financial Year
2025; and
2. Menetapkan paket remunerasi bagi 2. Determine the remuneration
anggota Dewan Komisaris package for members of the Board of
Perseroan untuk Tahun Buku 2025 Commissioners of the Company for
dengan jumlah total setinggi- the Financial Year 2025 with a total
tingginya sebesar Rp3.500.000.000 maximum amount of
(tiga miliar lima ratus juta rupiah) Rp3,500,000,000 (three billion five
gross per tahun untuk seluruh hundred million rupiah) gross per
anggota Dewan Komisaris year for all members of the Board of
Perseroan dan memberikan kuasa Commissioners of the Company and
dan wewenang bagi Dewan authorized the Board of
Komisaris Perseroan untuk Commissioners of the Company to
menetapkan pembagian di antara determine the distribution among
para anggota Dewan Komisaris. the members of the Board of
Commissioners.
• Mata acara keempat, Persetujuan • Fourth agenda, Approval of changes of
perubahan Susunan Pengurus Perseroan: Management Composition of the Company:
1. Menerima dan menyetujui 1. To accept and approve the
pengunduran diri Ibu Dina Sandri resignation of Mrs. Dina Sandri Fani
Fani dari jabatannya selaku Direktur from her position as Director of the
Perseroan, yang telah memenuhi Company, which is already fulfilled
semua persyaratan sesuai dengan all requirements provided in the
Anggaran Dasar Perseroan dan Articles of Association of the
ketentuan peraturan pasar modal, Company and the regulation of the
terhitung efektif sejak ditutupnya capital market, with effective as of
Rapat dan memberikan pembebasan the closing of the Meeting and grant
dan pelunasan sepenuhnya (acquit full release of responsibility (acquit
et de charge) atas seluruh tindakan et de charge) for her management
pengurusan yang telah dilakukan actions has been made legally during
secara hukum, sepanjang tindakan her tenure to the extend those
tersebut tercermin dalam Laporan actions are reflected in the approved
Tahunan Perseroan yang disetujui Annual Report and in the ratified
dan Laporan Keuangan Consolidated Financial Statements
Konsolidasian Perseroan yang and in accordance to the provisions
disahkan dan sesuai dengan of the Articles of Association of the
ketentuan Anggaran Dasar Company and express our gratitude
Perseroan serta menyampaikan and greatest appreciation for her
terima kasih dan penghargaan contributions during her tenure as
sebesar-besarnya atas kontribusi Director of the Company.
beliau selama menjabat sebagai
Direktur Perseroan.
2. Menerima dan menyetujui 2. To accept and approve the dismissal
pemberhentian dengan hormat with honour of Mr. Man Kit Lee and
Bapak Man Kit Lee dan Bapak Adrian Mr. Adrian Geoffrey Worth from
Geoffrey Worth masing-masing their position as Directors of the
sebagai Direktur Perseroan, Ibu Company, Mrs. Natalia P. P. Soebagjo
Natalia P. P. Soebagjo sebagai from her position as Independent
Komisaris Independen Perseroan, Commissioner of the Company, and
PT DFI Retail Nusantara Tbk
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Bapak Hei Lam Wong dan Bapak Mr. Hei Lam Wong and Mr. Tom
Tom Cornelis Gerardus van der Lee, Cornelis Gerardus van der Lee from
masing-masing sebagai Komisaris their respective positions as
Perseroan, yang telah memenuhi Commissioners of the Company, all of
semua persyaratan sesuai dengan whom have fulfilled the
Anggaran Dasar Perseroan dan requirements in accordance with
ketentuan peraturan pasar modal, the Articles of Association of the
terhitung efektif sejak ditutupnya Company and the regulation of the
Rapat dan memberikan pembebasan capital market, with effective as of
dan pelunasan sepenuhnya (acquit the closing of the Meeting and grant
et de charge) atas seluruh tindakan full release of responsibility (acquit
pengurusan yang telah dilakukan et de charge) for all management
secara hukum, sepanjang tindakan actions has been made legally during
tersebut tercermin dalam Laporan their tenure to the extend those
Tahunan Perseroan yang disetujui actions are reflected in the approved
dan Laporan Keuangan Annual Report and in the ratified
Konsolidasian Perseroan yang Consolidated Financial Statements
disahkan dan sesuai dengan and in accordance to the provisions
ketentuan Anggaran Dasar of the Articles of Association of the
Perseroan serta menyampaikan Company and express our gratitude
terima kasih dan penghargaan and greatest appreciation for their
sebesar-besarnya atas kontribusi contributions during their tenure as
beliau selama menjabat sebagai members of the Board of Directors
anggota Direksi dan anggota Dewan and the Board of Commissioners of
Komisaris Perseroan; the Company;
3. Menyetujui pengangkatan Bapak 3. To approve the appointment of Mr.
Paulus Raharja dan Bapak Charles Paulus Raharja and Mr. Charles
David Landale, masing-masing David Landale as Directors of the
sebagai Direktur Perseroan dan Company, and Mr. Jin Pengcheng as
Bapak Jin Pengcheng sebagai Commissioner of the Company;
Komisaris Perseroan;
4. Menetapkan susunan anggota 4. To state the composition of the
Direksi dan Dewan Komisaris members of the Board of Directors
Perseroan terhitung sejak and Board of Commissioners of the
ditutupnya Rapat adalah sebagai Company as of the closing of the
berikut: Meeting are as follows:
Direksi The Board of Directors
1. Bapak Hadrianus Wahyu 1. Mr. Hadrianus Wahyu
Trikusumo, Presiden Direktur; Trikusumo, President Director;
2. Ibu Anna Hull, Direktur; 2. Mrs. Anna Hull, Director;
3. Bapak Paulus Raharja, Direktur; 3. Mr. Paulus Raharja, Director;
dan and
4. Bapak Charles David Landale, 4. Mr. Charles David Landale,
Direktur. Director.
PT DFI Retail Nusantara Tbk
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Dewan Komisaris The Board of Commissioners
1. Bapak Ipung Kurnia, Presiden 1. Mr. Ipung Kurnia, President
Komisaris; Commissioner;
2. Mr. Erry Riyana
2. Bapak Erry Riyana Hardjapamekas, Independent
Hardjapamekas, Komisaris Commissioner;
Independen; 3. Mrs. Lindawati Gani,
3. Ibu Lindawati Gani, Komisaris Independent Commissioner;
Independen; 4. Mr. Jan Martin Onni Lindstrom,
4. Bapak Jan Martin Onni Commissioner; and
Lindstrom, Komisaris; dan 5. Mr. Jin Pengcheng,
5. Bapak Jin Pengcheng, Komisaris. Commissioner.
5. Memberikan kuasa kepada Bapak 5. To authorize Mr. Hadrianus Wahyu
Hadrianus Wahyu Trikusumo, Trikusumo, as a President Director of
selaku Presiden Direktur Perseroan the Company or Mr. Nurdiansyah, as
atau Bapak Nurdiansyah, selaku a Corporate Secretary of the
Sekretaris Perusahaan Perseroan Company to perform any actions
untuk melakukan segala tindakan with respect to the resolutions of the
sehubungan dengan keputusan mata Forth Agenda of this Meeting,
acara Keempat Rapat ini, termasuk including but not limited to restate in
namun tidak terbatas untuk a separate notary deed, to inform the
menyatakannya dalam suatu akta changes to the Company’s data to
notaris tersendiri, memberitahukan the Ministry of Law and to do any
perubahan data Perseroan kepada necessary actions with regard to the
Kementerian Hukum serta accomplishment of the said purpose.
melakukan semua tindakan yang
dipandang baik dan perlu untuk
mencapai maksud tersebut.
❖ Penyesuaian Komite-komite di ❖ Adjustment to the Committees under
bawah Dewan Komisaris the Board of Commissioners
1. Susunan Komite Audit efektif 1. The composition of the Audit
setelah RUPS Tahunan 25 Juni Committee effective after AGMS
2025 adalah sebagai berikut: June 25th, 2025 are as follows:
Ketua : Erry Riyana Chairman : Erry Riyana
Hardjapamekas Hardjapamekas
(Komisaris (Independent
Independen) Commissioner)
Anggota : Lindawati Gani Member : Lindawati Gani
(Komisaris (Independent
Independen) Commissioner)
Anggota : Rafika Yuniasih Member : Rafika Yuniasih
(Pihak Eksternal) (External Party)
PT DFI Retail Nusantara Tbk
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2. Pembubaran Komite Nominasi 2. The Dissolution of the
dan Remunerasi Nomination and Remuneration
Committee
Dengan mempertimbangkan Considering the flexibility of OJK
fleksibilitas dari Peraturan OJK, Regulations, operational efficiency,
efisiensi operasional dan and administrative simplification,
penyederhaan administratif, Dewan the Board of Commissioners has
Komisaris memutuskan sebagai decided as follows:
berikut:
a. Membubarkan Komite a. Dissolve the Nomination and
Nominasi dan Remunerasi Remuneration Committee
efektif setelah RUPS Tahunan effective after the Annual
25 Juni 2025; General Meeting of
Shareholders on June 25th, 2025;
b. Mengambil alih sepenuhnya b. Fully assume responsibility for
tanggung jawab atas fungsi the nomination and
nominasi dan remunerasi di remuneration functions at the
tingkat Dewan Komisaris; Board of Commissioners level;
c. Memasukkan topik nominasi c. Include the topics of nomination
dan remunerasi sebagai agenda and remuneration as a regular
tetap dalam minimal satu rapat agenda item in at least one
Dewan Komisaris setiap tahun, Board of Commissioners
atau lebih sering jika meeting each year, or more
diperlukan; dan frequently if necessary; and
d. Menginstruksikan Sekretaris d. Instruct the Corporate
Perusahaan untuk Secretary to update the
memperbarui pengungkapan Company's governance
tata kelola Perseroan sesuai disclosures in accordance with
dengan perubahan ini, these changes, including in the
termasuk dalam materi RUPS Annual General Meeting
Tahunan, Laporan Tahunan, materials, Annual Report, and
dan situs resmi Perseroan. the Company's official website.
• Mata acara kelima, Persetujuan atas • Fifth agenda, Plan to change the
rencana perubahan domilisi Perseroan: Company's domicile:
Menyetujui rencana perubahan domisili Approve the proposed change of domicile
dan alamat Perseroan, dan karenanya and address of the Company, and
memberikan kuasa dan kewenangan therefore grant power and authority to
kepada Direksi Perseroan berdasarkan the Board of Directors of the Company,
rekomendasi/konfirmasi dari Dewan based on the
Komisaris Perseroan, untuk menetapkan recommendation/confirmation from the
pelaksanaan perubahan domisili dan Board of Commissioners of the Company,
alamat Perseroan tersebut. to determine the implementation of such
change of domicile and address.
-Selesai- -Ends-
PT DFI Retail Nusantara Tbk
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Tentang DFI Nusantara About DFI Nusantara
DFI Retail Nusantara (DFI Nusantara) adalah DFI Retail Nusantara (DFI Nusantara) is a
kelompok ritel modern terkemuka dengan dua leading modern retail group with two business
unit bisnis yaitu Guardian dan IKEA Indonesia units, Guardian and IKEA Indonesia to
yang senantiasa hadir di segala momen sustainably serve Indonesia for generations with
kehidupan untuk melayani masyarakat di everyday moments through experienced, reliable,
Indonesia dari generasi ke generasi, melalui and responsible services that prioritize
layanan yang berpengalaman, terpercaya, customers, supported by transparent, innovative,
bertanggung jawab, mengutamakan pelanggan, caring professionals, and implement good and
dan didukung oleh tenaga profesional yang sustainable corporate governance.
transparan, inovatif, peduli, serta menerapkan
tata kelola perusahaan yang baik dan
berkelanjutan.
Merek-merek kami: Our Brands:
Menyediakan berbagai Provides a wide range of
macam produk health care, beauty care,
perawatan kesehatan, personal care and baby
perawatan kecantikan, care products, with in-
perawatan pribadi, dan store specialists assisting
perawatan bayi, serta customers with expert
menghadirkan spesialis advice and support.
yang dapat memberikan
rekomendasi dan saran
kepada pelanggan.
Menyediakan Provides a complete range
serangkaian produk of affordable and
perabotan rumah tangga attractive home
yang lengkap, terjangkau furnishings products,
dan menarik, serta helping to improve
membantu customers’ everyday lives
meningkatkan by combining function,
kehidupan sehari-hari quality, design and value,
pelanggan dengan underpinned by a solid
menggabungkan fungsi, commitment to
kualitas, desain, dan nilai sustainability.
yang didukung oleh
komitmen yang kuat
terhadap keberlanjutan.
PT DFI Retail Nusantara Tbk
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Untuk Informasi lebih lanjut silakan hubungi: For further information contact:
Diky Risbianto, Head of Communications and Diky Risbianto, Head of Communications and
Corporate Affairs (CCA) Corporate Affairs (CCA)
PT DFI Retail Nusantara Tbk PT DFI Retail Nusantara Tbk
Tel: +62-21-8378 8057 Tel: +62-21-8378 8057
Email: extcomm@dfiretailgroup.com Email: extcomm@dfiretailgroup.com
PT DFI Retail Nusantara Tbk
Names mentioned 43 people and organisations named in the text · linked when the evidence is strong
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South Tangerang: PT DFI Retail Nusantara
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Tbk (the “Company”) today, Wednesday,
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25th, 2025; have conducted the Annual General
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physically at
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South Tangerang and electronically through
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eASY.KSEI system.
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followings:
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2024 Annual Report including ratification
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2024 for the financial year ending on
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31st, 2024 and Supervisory
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ending December 31st, 2024:
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financial year 2024 including
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for financial year ended on
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ended on December 31st, 2024 as
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audited by Public Accounting Firm
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Rintis, Jumadi, Rianto & Partners
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Rianto & Partners
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Rianto & Rekan
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all material respects, in accordance
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in the auditor’s report dated
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T:+6221-83788388
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dfinusantara.co.id
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Adrian
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Adrian Geoffrey Worth
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Hei Lam Wong
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Tom Tom Cornelis Gerardus
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Paulus Raharja
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Charles
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Charles David Landale
· Director
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Jin Pengcheng
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Anna Hull
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Jan Martin Onni Lindstrom
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Hadrianus Wahyu Hadrianus Wahyu Trikusumo
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Nurdiansyah
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Ministry of Law
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
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'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Dina Sandri Fani Fani',
'position_after': '',
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'position_raw': 'Direktur from her position',
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