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Nomor Surat 034/Corsec/VI/2025
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 026/Corsec/VI/2025 tanggal 03 Juni 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 25 Juni 2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 3.903.638.049 saham atau 93,31%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 3.804.50 97,46% 99.134.1 2,54% 0 0% Setuju
Laporan Keuangan
3.874 75
Tahunan
Hasil Keputusan 1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan untuk tahun buku
2024 serta Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2024;
2. Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk Tahun
Buku yang berakhir pada 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik
Rintis, Jumadi, Rianto dan Rekan dengan pendapat bahwa Laporan Keuangan
Konsolidasian Perseroan menyajikan secara wajar dalam semua hal yang material sesuai
dengan prinsip akuntansi yang berlaku umum di Indonesia sebagaimana tertuang dalam
laporan auditor tertanggal 13 Maret 2025; dan
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de
charge) kepada para anggota Dewan Komisaris dan Direksi Perseroan mengenai tindakan
pengawasan dan pengurusan yang telah mereka jalankan selama tahun buku yang berakhir
pada 31 Desember 2024, sepanjang tindakan tersebut tercermin dalam Laporan Tahunan
Perseroan yang disetujui dan Laporan Keuangan Konsolidasian Perseroan yang disahkan
dan sesuai dengan ketentuan Anggaran Dasar Perseroan.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 3.747.36 96% 151.975. 3,89% 4.296.20 0,11% Setuju
Publik dan/atau
5.974 875 0
Kantor Akuntan
Publik
Hasil Keputusan Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk melakukan
penunjukan Akuntan Publik Independen dan Kantor Akuntan Publik Independen yang akan
mengaudit Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir
pada tangggal 31 Desember 2025, serta pemberian wewenang sepenuhnya kepada Direksi
Perseroan untuk menetapkan jumlah honorarium Kantor Akuntan Publik Independen
tersebut serta persyaratan lainnya, atas rekomendasi dari Komite Audit Perseroan.
Page 2
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi anggota
Ya 100% 3.804.50 97,46% 9.913.41 2,54% 0 0% Setuju
Dewan Komisaris dan
3.874 7
Direksi Perseroan /
Determination of the
remuneration of the
Board of
Commissioners and
the Board of Directors
of the Company
Hasil Keputusan 1. Melimpahkan wewenang dan memberikan kuasa kepada Dewan Komisaris Perseroan
untuk menetapkan paket remunerasi bagi anggota Direksi Perseroan untuk Tahun Buku
2025; dan
2. Menetapkan paket remunerasi bagi anggota Dewan Komisaris Perseroan untuk Tahun
Buku 2025 dengan jumlah total setinggitingginya sebesar Rp 3.500.000.000 (tiga miliar lima
ratus juta rupiah) gross per tahun untuk seluruh anggota Dewan Komisaris Perseroan dan
memberikan kuasa dan wewenang bagi Dewan Komisaris Perseroan untuk menetapkan
pembagian di antara para anggota Dewan Komisaris.
Page 3
Agenda 4 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 100% 3.747.36 96% 151.975. 3,89% 4.296.20 0,11% Setuju
Changes of
5.974 875 0
Management
Composition of the
Company
Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Ibu Dina Sandri Fani dari jabatannya selaku
Direktur Perseroan, yang telah memenuhi semua persyaratan sesuai dengan Anggaran
Dasar Perseroan dan ketentuan peraturan pasar modal, terhitung efektif sejak ditutupnya
Rapat dan memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) atas
seluruh Tindakan pengurusan yang telah dilakukan secara hukum, sepanjang tindakan
tersebut tercermin dalam Laporan Tahunan Perseroan yang disetujui dan Laporan
Keuangan Konsolidasian Perseroan yang disahkan dan sesuai dengan ketentuan Anggaran
Dasar Perseroan serta menyampaikan terima kasih dan penghargaan sebesar-besarnya
atas kontribusi beliau selama menjabat sebagai Direktur Perseroan;
2. Menerima dan menyetujui pemberhentian dengan hormat Bapak Man Kit Lee dan Bapak
Adrian Geoffrey Worth masing-masing sebagaiDirektur Perseroan, Ibu Natalia P. P.
Soebagjo sebagai Komisaris Independen Perseroan, Bapak Hei Lam Wong dan Bapak Tom
Cornelis Gerardus van der Lee, masing-masing sebagai Komisaris Perseroan, terhitung
efektif sejak ditutupnya Rapat dan memberikan pembebasan dan pelunasan sepenuhnya
(acquit et de charge) atas seluruh Tindakan pengurusan yang telah dilakukan secara hukum,
terhitung sejak ditutupnya Rapat, sepanjang tindakan tersebut tercermin dalam Laporan
Keuangan Perseroan dan sesuai dengan ketentuan Anggaran Dasar Perseroan serta
menyampaikan terima kasih dan penghargaan sebesar-besarnya atas kontribusi masing-
masing selama menjabat sebagai anggota Direksi dan anggota Dewan Komisaris
Perseroan;
3. Menyetujui pengangkatan Bapak Paulus Raharja dan Bapak Charles David Landale,
masing-masing sebagai Direktur Perseroan dan Bapak Jin Pengcheng sebagai Komisaris
Perseroan terhitung sejak ditutupnya Rapat sampai dengan penutupan RUPS Tahunan yang
diselenggarakan pada tahun 2028;
4. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat adalah sebagai berikut: Direksi
1. Bapak Hadrianus Wahyu Trikusumo, Presiden Direktur;
2. Ibu Anna Hull, Direktur;
3. Bapak Paulus Raharja, Direktur; dan
4. Bapak Charles David Landale, Direktur.
Dewan Komisaris
1. Bapak Ipung Kurnia, Presiden Komisaris;
2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen;
3. Ibu Lindawati Gani, Komisaris Independen;
4. Bapak Jan Martin Onni Lindstrom, Komisaris; dan
5. Bapak Jin Pengcheng, Komisaris.
dan
5. Memberikan kuasa kepada Bapak Hadrianus Wahyu Trikusumo, selaku Presiden Direktur
Perseroan atau Bapak Nurdiansyah, selaku Sekretaris Perusahaan Perseroan untuk
melakukan segala Tindakan sehubungan dengan keputusan mata acara Keempat Rapat ini,
termasuk namun tidak terbatas untuk menyatakannya dalam suatu akta notaris tersendiri,
memberitahukan perubahan data Perseroan kepada Kementerian Hukum serta melakukan
semua tindakan yang dipandang baik dan perlu untuk mencapai maksud tersebut.
Page 4
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
rencana perubahan
Ya 100% 3.796.61 97,26% 107.019. 2,74% 0 0% Setuju
domilisi Perseroan /
9.016 033
Approval of the
Company's plan to
change its domicile.
Hasil Keputusan Menyetujui rencana perubahan domisili dan alamat Perseroan, dan karenanya memberikan
kuasa dan kewenangan kepada Direksi Perseroan berdasarkan rekomendasi/konfirmasi dari
Dewan Komisaris Perseroan, untuk menetapkan pelaksanaan perubahan domisili dan
alamat Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hadrianus Wahyu PRESIDEN 10 Februari 2016 30 Juni 2026 1
Trikusumo DIREKTUR
Ibu Anna Hull DIREKTUR 04 Desember 2024 30 Juni 2027 1
Bapak Charles David DIREKTUR 25 Juni 2025 30 Juni 2028 1
Landale
Bapak Paulus Raharja DIREKTUR 25 Juni 2025 30 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ipung Kurnia PRESIDEN 26 Juni 2008 30 Juni 2026 8
KOMISARIS
Bapak Erry Riyana KOMISARIS 19 Juni 2009 30 Juni 2026 7
X
Hardjapamekas
Ibu Lindawati Gani KOMISARIS 19 Juni 2012 30 Juni 2026 6 X
Bapak Jan Martin Onni KOMISARIS 17 Juni 2017 30 Juni 2026 4
Lindstrom
Bapak Jin PengCheng KOMISARIS 25 Juni 2025 30 Juni 2028 1
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 18:14
Page 5
Lampiran 1. 2506 DFIN_AGMS_Ringkasan Risalah 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 6
Go To Indonesian Page
Letter / Announcement No. 034/Corsec/VI/2025
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 026/Corsec/VI/2025 Date 03 June 2025, Listed companies giving report of
general meeting of shareholder’s result on 25 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 3.903.638.049 shares or 93,31%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 3.804.50 97,46% 99.134.1 2,54% 0 0% Setuju
Laporan Keuangan
3.874 75
Tahunan
Hasil Keputusan 1. To approve and accept the Annual Report of the Company for the financial year 2024
including the Board of Commissioners Supervisory Report for financial year ended on
December 31st, 2024;
2. To approve and ratify the Consolidated Financial Statements of the Company for the
financial year ended on December 31st, 2024 as audited by Public Accounting Firm Rintis,
Jumadi, Rianto and Partners with the opinion that the Consolidated Financial Statement of
the Company is presented fairly, in all material respects, in accordance with the Indonesian
Financial Accounting Standards as mentioned in the auditors report dated March 13th, 2025;
and
3. Grant full release of responsibility (acquit et de charge) to the members of the Board of
Commissioners and Board of Directors with respect to their actions i,e, supervisory and
management actions during the financial year which was ended on December 31st, 2024 to
the extend those actions are reflected in the approved Annual Report and in the ratified
Consolidated Financial Statements and in accordance to the provisions of the Articles of
Association of the Company.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 3.747.36 96% 151.975. 3,89% 4.296.20 0,11% Setuju
Publik dan/atau
5.974 875 0
Kantor Akuntan
Publik
Hasil Keputusan Grant the authorization to the Board of Commissioners of the Company to appoint the
Independent Public Accountant and the Independent Public Accounting Firm to audit the
Companys Consolidated Financial Statements for the financial year ended on December
31st, 2025, and authorize the Board of Directors to determine the honorarium and other
terms, by recommendation of the Audit Committee of the Company.
Page 7
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi anggota
Ya 100% 3.804.50 97,46% 9.913.41 2,54% 0 0% Setuju
Dewan Komisaris dan
3.874 7
Direksi Perseroan /
Determination of the
remuneration of the
Board of
Commissioners and
the Board of Directors
of the Company
Hasil Keputusan 1. Authorize the Board of Commissioners to determine the remuneration package of the
members of the Board of Directors of the Company for the Financial Year 2025; and
2. Determine the remuneration package for members of the Board of Commissioners of the
Company for the Financial Year 2025 with a total maximum amount of Rp 3,500,000,000
(three billion five hundred million rupiah) gross per year for all members of the Board of
Commissioners of the Company and authorized the Board of Commissioners of the
Company to determine the distribution among the members of the Board of Commissioners.
Page 8
Agenda 4 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 100% 3.747.36 96% 151.975. 3,89% 4.296.20 0,11% Setuju
Changes of
5.974 875 0
Management
Composition of the
Company
Hasil Keputusan 1. To accept and approve the resignation of Mrs. Dina Sandri Fani from her position as
Director of the Company, which is already fulfilled all requirements provided in the Articles of
Association of the Company and the regulation of the capital market, with effective as of the
closing of the Meeting and grant full release of responsibility (acquit et de charge) for her
management actions has been made legally during her tenure to the extend those actions
are reflected in the approved Annual Report and in the ratified Consolidated Financial
Statements and in accordance to the provisions of the Articles of Association of the
Company and express our gratitude and greatest appreciation for her contributions during
her tenure as Director of the Company;
2. To accept and approve the dismissal with honour of Mr. Man Kit Lee and Mr. Adrian
Geoffrey Worth from their position as Directors of the Company, Mrs. Natalia P. P. Soebagjo
from her position as Independent Commissioner of the Company, and Mr. Hei Lam Wong
and Mr. Tom Cornelis Gerardus van der Lee from their respective positions as
Commissioners of the Company, with effective as of the closing of the Meeting and grant full
release of responsibility (acquit et de charge) for all management actions has been made
legally during their tenure to the extend those actions are reflected in the approved Annual
Report and in the ratified Consolidated Financial Statements and in accordance to the
provisions of the Articles of Association of the Company and express our gratitude and
greatest appreciation for their contributions during their tenure each as members of the
Board of Directors and the Board of Commissioners of the Company;
3. To approve the appointment of Mr. Paulus Raharja and Mr. Charles David Landale as
Directors of the Company, and Mr. Jin Pengcheng as Commissioner of the Company,
effective as of the closing of the Meeting until the closing of the AGM to be conducted in
2028;
4. To state the composition of the members of the Board of Directors and Board of
Commissioners of the Company as of the closing of the Meeting are as follows:
The Board of Directors
1. Mr. Hadrianus Wahyu Trikusumo, President Director;
2. Mrs. Anna Hull, Director;
3. Mr. Paulus Raharja, Director; and
4. Mr. Charles David Landale, Director.
The Board of Commissioners
1. Mr. Ipung Kurnia, President Commissioner;
2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner;
3. Mrs. Lindawati Gani, Independent Commissioner;
4. Mr. Jan Martin Onni Lindstrom, Commissioner;
5. Mr. Jin Pengcheng, Commissioner.
and
5. To authorize Mr. Hadrianus Wahyu Trikusumo, as a President Director of the Company or
Mr. Nurdiansyah, as a Corporate Secretary of the Company to perform any actions with
respect to the resolutions of the Fourth Agenda of this Meeting, including but not limited to
restate in a separate notary deed, to inform the changes to the Companys data to the
Ministry of Law and to do any necessary actions with regard to the accomplishment of the
said purposes
Page 9
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
rencana perubahan
Ya 100% 3.796.61 97,26% 107.019. 2,74% 0 0% Setuju
domilisi Perseroan /
9.016 033
Approval of the
Company's plan to
change its domicile.
Hasil Keputusan Approve the proposed change of domicile and address of the Company, and therefore grant
power and authority to the Board of Directors of the Company, based on the
recommendation/confirmation from the Board of Commissioners of the Company, to
determine the implementation of such change of domicile and address.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hadrianus Wahyu PRESIDENT 10 February 2016 30 June 2026 1
Trikusumo DIRECTOR
Ibu Anna Hull DIRECTOR 04 December 2024 30 June 2027 1
Bapak Charles David DIRECTOR 25 June 2025 30 June 2028 1
Landale
Bapak Paulus Raharja DIRECTOR 25 June 2025 30 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ipung Kurnia PRESIDENT 26 June 2008 30 June 2026 8
COMMINSSIONER
Bapak Erry Riyana COMMISSIONER 19 June 2009 30 June 2026 7
X
Hardjapamekas
Ibu Lindawati Gani COMMISSIONER 19 June 2012 30 June 2026 6 X
Bapak Jan Martin Onni COMMISSIONER 17 June 2017 30 June 2026 4
Lindstrom
Bapak Jin PengCheng COMMISSIONER 25 June 2025 30 June 2028 1
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 18:14
Page 10
Attachment 1. 2506 DFIN_AGMS_Ringkasan Risalah 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 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Rintis
p.1
unresolved
org
Rianto dan Rekan
p.1
unresolved
org
Kantor Akuntan Publik Independen
p.1 ×2
unresolved
person
Adrian Geoffrey Worth
p.3 ×2
unresolved
person
Hei Lam Wong
p.3 ×2
unresolved
person
Tom Cornelis Gerardus
p.3 ×2
unresolved
person
Paulus Raharja
· DIREKTUR
p.3 ×4
unresolved
person
Charles David Landale
· Director
p.3 ×5
unresolved
person
Jin Pengcheng
· Komisaris
p.3 ×6
unresolved
person
Hadrianus Wahyu Trikusumo
· Presiden Direktur
p.3 ×10
unresolved
person
Anna Hull
· DIREKTUR
p.3 ×2
unresolved
person
Jan Martin Onni Lindstrom
· KOMISARIS
p.3 ×3
unresolved
person
Nurdiansyah
· Sekretaris Perusahaan
p.3 ×2
unresolved
org
Kementerian
p.3
unresolved
person
Trikusumo
· DIREKTUR
p.4
unresolved
person
Iwan Nurdiansyah
· GM Corporate Secretary, Legal Strategy, & LP
p.4 ×2
unresolved
org
Ministry of Law
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.500
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12 Sep 2026 22:37
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '2.54',
'pct_for': '100',
'seq': 2,
'title': 'Dewan Komisaris dan',
'votes_abstain': '0',
'votes_against': '9913',
'votes_for': '3804'},
{'approved': True,
'seq': 3,
'title': 'Direksi Perseroan /',
'votes_against': '7',
'votes_for': '3874'},
{'approved': False,
'pct_abstain': '0.11',
'pct_against': '3.89',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'an alamat Perseroan, dan karenanya memberikan '
'kuasa dan kewenangan kepada Direksi Perseroan '
'berdasarkan rekomendasi/konfirmasi dari Dewan '
'Komisaris Perseroan, untuk menetapkan '
'pelaksanaan perubahan domisili dan alamat '
'Perseroan tersebut. X Susunan Direksi Prefix '
'Nama Direksi Jabatan Awal Periode Akhir '
'periode Periode Ke Independen Jabatan Jabatan '
'Bapak Hadrianus Wahyu PRESIDEN 10 Februari '
'2016 30 Juni 2026 1 Trikusumo DIREKTUR Ibu '
'Anna Hull DIREKTUR 04 Desember 2024 30 Juni '
'2027 1 Bapak Charles David DIREKTUR 25 Juni '
'2025 30 Juni 2028 1 Landale Bapak Paulus '
'Raharja DIREKTUR 25 Juni 2025 30 Juni 2028 1 '
'X Susunan Dewan Komisaris Prefix Nama '
'Komisaris Jabatan Komisaris Awal Periode '
'Akhir Periode Periode Ke Komisaris Jabatan '
'Jabatan Independen Bapak Ipung Kurnia '
'PRESIDEN 26 Juni 2008 30 Juni 2026 8 '
'KOMISARIS Bapak Erry Riyana KOMISARIS 19 Juni '
'2009 30 Juni 2026 7 X Hardjapamekas Ibu '
'Lindawati Gani KOMISARIS 19 Juni 2012 30 Juni '
'2026 6 X Bapak Jan Martin Onni KOMISARIS 17 '
'Juni 2017 30 Juni 2026 4 Lindstrom Bapak Jin '
'PengCheng KOMISARIS 25 Juni 2025 30 Juni 2028 '
'1 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 18:14 Lampiran '
'1. 2506 DFIN_AGMS_Ringkasan Risalah '
'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. Go To Indonesian '
'Page 034/Corsec/VI/2025 Letter / Announcement '
'No. PT DFI Retail Nusantara Tbk Issuer Name '
'HERO Issuer Code 1 Attachment Treatise '
"Summary General Meeting of Shareholder's "
'Annualnull Subject Reffering the announcement '
'number 026/Corsec/VI/2025 Date 03 June 2025, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 25 June '
'2025, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'3.903.638.049 shares or 93,31% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 100% 3.804.50 '
'97,46% 99.134.1 2,54% 0 0% Setuju Laporan '
'Keuangan 3.874 75 Tahunan Hasil Keputusan 1. '
'To approve and accept the Annual Report of '
'the Company for the financial year 2024 '
'including the Board of Commissioners '
'Supervisory Report for financial year ended '
'on December 31st, 2024; 2. To approve and '
'ratify the Consolidated Financial Statements '
'of the Company for the financial year ended '
'on December 31st, 2024 as audited by Public '
'Accounting Firm Rintis, Jumadi, Rianto and '
'Partners with the opinion that the '
'Consolidated Financial Statement of the '
'Company is presented fairly, in all material '
'respects, in accordance with the Indonesian '
'Financial Accounting Standards as mentioned '
'in the auditors report dated March 13th, '
'2025; and 3. Grant full release of '
'responsibility (acquit et de charge) to the '
'members of the Board of Commissioners and '
'Board of Directors with respect to their '
'actions i,e, supervisory and management '
'actions during the financial year which was '
'ended on December 31st, 2024 to the extend '
'those actions are reflected in the approved '
'Annual Report and in the ratified '
'Consolidated Financial Statements and in '
'accordance to the provisions of the Articles '
'of Association of the Company. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 100% 3.747.36 96% 151.975. 3,89% 4.296.20 '
'0,11% Setuju Publik dan/atau 5.974 875 0 '
'Kantor Akuntan Publik Hasil Keputusan Grant '
'the authorization to the Board of '
'Commissioners of the Company to appoint the '
'Independent Public Accountant and the '
'Independent Public Accounting Firm to audit '
'the Companys Consolidated Financial '
'Statements for the financial year ended on '
'December 31st, 2025, and authorize the Board '
'of Directors to determine the honorarium and '
'other terms, by recommendation of the Audit '
'Committee of the Company. Agenda 3 Penetapan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS remunerasi anggota Ya 100% '
'3.804.50 97,46% 9.913.41 2,54% 0 0% Setuju '
'Dewan Komisaris dan 3.874 7 Direksi Perseroan '
'/ Determination of the remuneration of the '
'Board of Commissioners and the Board of '
'Directors of the Company Hasil Keputusan 1. '
'Authorize the Board of Commissioners to '
'determine the remuneration package of the '
'members of the Board of Directors of the '
'Company for the Financial Year 2025; and 2. '
'Determine the remuneration package for '
'members of the Board of Commissioners of the '
'Company for the Financial Year 2025 with a '
'total maximum amount of Rp 3,500,000,000 '
'(three billion five hundred million rupiah) '
'gross per year for all members of the Board '
'of Commissioners of the Company and '
'authorized the Board of Commissioners of the '
'Company to determine the distribution among '
'the members of the Board of Commissioners. '
'Agenda 4 Perubahan Susunan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Pengurus Perseroan / Ya 100% 3.747.36 96% '
'151.975. 3,89% 4.296.20 0,11% Setuju Changes '
'of 5.974 875 0 Management Composition of the '
'Company Hasil Keputusan 1. To accept and '
'approve the resignation of Mrs. Dina Sandri '
'Fani from her position as Director of the '
'Company, which is already fulfilled all '
'requirements provided in the Articles of '
'Association of the Company and the regulation '
'of the capital market, with effective as of '
'the closing of the Meeting and grant full '
'release of responsibility (acquit et de '
'charge) for her management actions has been '
'made legally during her tenure to the extend '
'those actions are reflected in the approved '
'Annual Report and in the ratified '
'Consolidated Financial Statements and in '
'accordance to the provisions of the Articles '
'of Association of the Company and express our '
'gratitude and greatest appreciation for her '
'contributions during her tenure as Director '
'of the Company; 2. To accept and approve the '
'dismissal with honour of Mr. Man Kit Lee and '
'Mr. Adrian Geoffrey Worth from their position '
'as Directors of the Company, Mrs. Natalia P. '
'P. Soebagjo from her position as Independent '
'Commissioner of the Company, and Mr. Hei Lam '
'Wong and Mr. Tom Cornelis Gerardus van der '
'Lee from their respective positions as '
'Commissioners of the Company, with effective '
'as of the closing of the Meeting and grant '
'full release of responsibility (acquit et de '
'charge) for all management actions has been '
'made legally during their tenure to the '
'extend those actions are reflected in the '
'approved Annual Report and in the ratified '
'Consolidated Financial Statements and in '
'accordance to the provisions of the Articles '
'of Association of the Company and express our '
'gratitude and greatest appreciation for their '
'contributions during their tenure each as '
'members of the Board of Directors and the '
'Board of Commissioners of the Company; 3. To '
'approve the appointment of Mr. Paulus Raharja '
'and Mr. Charles David Landale as Directors of '
'the Company, and Mr. Jin Pengcheng as '
'Commissioner of the Company, effective as of '
'the closing of the Meeting until the closing '
'of the AGM to be conducted in 2028; 4. To '
'state the composition of the members of the '
'Board of Directors and Board of Commissioners '
'of the Company as of the closing of the '
'Meeting are as follows: The Board of '
'Directors 1. Mr. Hadrianus Wahyu Trikusumo, '
'President Director; 2. Mrs. Anna Hull, '
'Director; 3. Mr. Paulus Raharja, Director; '
'and 4. Mr. Charles David Landale, Director. '
'The Board of Commissioners 1. Mr. Ipung '
'Kurnia, President Commissioner; 2. Mr. Erry '
'Riyana Hardjapamekas, Independent '
'Commissioner; 3. Mrs. Lindawati Gani',
'seq': 4,
'votes_abstain': '4296',
'votes_against': '151975',
'votes_for': '3747'},
{'approved': True,
'seq': 5,
'votes_abstain': '0',
'votes_against': '875',
'votes_for': '5974'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '2.54',
'pct_for': '100',
'seq': 6,
'title': 'Dewan Komisaris dan',
'votes_abstain': '0',
'votes_against': '9913',
'votes_for': '3804'},
{'approved': True,
'seq': 7,
'title': 'Direksi Perseroan /',
'votes_against': '7',
'votes_for': '3874'},
{'approved': False,
'pct_abstain': '0.11',
'pct_against': '3.89',
'pct_for': '100',
'seq': 8,
'votes_abstain': '4296',
'votes_against': '151975',
'votes_for': '3747'},
{'approved': True,
'seq': 9,
'votes_abstain': '0',
'votes_against': '875',
'votes_for': '5974'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '93.31',
'shares_present': '3903638049'}