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Asset transaction Needs review HERO

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     INFORMATION DISCLOSURE FOR THE PUBLIC IN RELATION TO AFFILIATED PARTY
                  TRANSACTION OF PT DFI RETAIL NUSANTARA TBK

 THIS INFORMATION DISCLOSURE FOR THE PUBLIC ("INFORMATION DISCLOSURE")
 PROVIDED IN COMPLIANCE WITH FINANCIAL SERVICES AUTHORITY (OTORITAS JASA
 KEUANGAN - "OJK") RULE NO. 42/POJK.04/2020 ON AFFILIATED PARTY TRANSACTIONS
 AND CONFLICT OF INTEREST TRANSACTIONS (“POJK 42/2020").




                                 PT DFI RETAIL NUSANTARA Tbk
                                     (“COMPANY” or “DFIN”)
                                    Based in South Tangerang

                                        Business fields:
                                    Engaged in retail businesses

                           Store Support Centre (Headquarters):
                   Gedung Graha Hero, CBD Bintaro Jaya Sektor 7 Blok B7/A7
                       Pondok Jaya, Pondok Aren, Tangerang Selatan,
                                  Banten 15424,Indonesia

                                      Phone: (021) 8378 8388
                             Official Website: https://dfinusantara.co.id



This Disclosure of Information is made in compliance with the Company's obligation to announce
information to the public regarding a transaction conducted by the Company with its Affiliate (as
referred to in Law No. 8 of 1995 on Capital Market ("Capital Market Law")) from the Company.

This Disclosure of Information contains information on a Company sale and purchase transaction
with its Affiliate namely Binamandiri Majugemilang Company Limited ("BMG"), where on 5 June
2025, Company and BMG executed Deed of Sale and Purchase No. 4 and No. 5, made by Notary
Cinde Insani, S.H., M.Kn, Notary in Bogor and Deed of Sale and Purchase No. 18, No. 19, No. 20,
and No. 21 made by Notary Etty Puspa Rahayu, S.H., M.Kn, Notary in South Tangerang related to
the sale and purchase of assets in Kota Wisata dan Emerald Bintaro ("SPA") ("Transaction"), with
the details and value of the Transaction as described in Part II of this Disclosure of Information. The
Transaction:

1.      is an Affiliated Transaction as referred to in Article 1 paragraph (3) of POJK 42/2020; and
2.      not a:
        a)       Conflict of Interest Transaction as referred to in POJK 42/2020; and
        b)       Material Transaction for the Company as stipulated in POJK No. 17/POJK.04/2020
                 concerning Material Transactions and Changes in Business Activities (“POJK
                 17/2020”), because the value of the Transaction is below 20% of the Company's
                 equity. Thus, to carry out the Transaction, in accordance with the applicable
                 provisions, the Company must, among others: (i) use an Appraiser to determine the
                 fair value of the object and/or the fairness of the transaction and (ii) announce



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                   Information Disclosure to the public regarding the Transaction and submit
                   supporting documents to OJK no later than 2 (two) business days after the date of
                   signing of the SPA.

If you have difficulty understanding this Disclosure of Information or are in doubt about making a
decision, you should consult an investment advisor or other professional advisor.

                   This Disclosure of Information is published on 10 June 2025

                                            FOREWORD

              This Disclosure of Information is made to comply with POJK 42/2020.

              I.        BRIEF DESCRIPTION OF PARTIES IN THE TRANSACTION

A.      Brief Description of the Company

1.      Brief History of the Company

        PT DFI Retail Nusantara Tbk formerly PT Hero Supermarket Tbk was established in Jakarta
        based on the Notary Deed of Djojo Mulyadi, S.H., No. 19 dated July 05th, 1971 under the
        name PT Hero-Mini Supermarket. The Deed of Establishment of the Company was
        approved by the Minister of Justice, Director of the Directorate of Civil Affairs for the Head
        of the Legal Entity Service, from the Register of the Minister of Justice No. J.A. 5/169/11
        date August 05th, 1972.

        The Company's Articles of Association have been amended from time to time. The latest
        amendment is in connection with the resolution adopted in the second agenda item of the
        Meeting, specifically regarding the restatement of the entire contents of the Company's
        Articles of Association and the adjustment of the Company's Articles of Association with
        POJK No. 15/POJK.04/2020 regarding the Plan and Implementation of GMS of Public
        Companies and POJK No. 16/POJK.04 /2020 regarding the Implementation of GMS of
        Public Companies Electronically as contained in the Notarial Deed regarding the Resolution
        of Extraordinary General Meeting of Shareholders No. 23 dated 11 February 2025 made
        before Mala Mukti S.H., LL.M. The Notarial Deed has been approved by the Minister of Law
        and Human Rights of the Republic of Indonesia and has been registered in the Company
        Register No. AHU-0034819.AH.01.11 of 2025 dated 17 February 2025.

        The Company firstly listed its shares on the Indonesia Stock Exchange through an Initial
        Public Offering held in 1989 under share code "HERO".

2.      Shareholding

        As of the date of this Disclosure of Information, the capital structure of the Company is as
        follows:




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          Information        Number of           Nominal Value         Total Nominal Value
                              Shares             per Shares (Rp)               (Rp)
        Authorized         9,000,000,000               50                450,000,000,000
          Capital
        Issued and         4,183,634,000               50                209,181,700,000
      Paid-Up Capital

     As of the date of this Disclosure of Information, the Company's shareholders composition is
     as follows:

                  Shareholders                   Number of Shares                  %
      Mulgrave Corporation B.V.                    2.660.194.960                 63,59
      The Dairy Farm Company Ltd.                   729.975.094                  17,45
      PT Hero Pusaka Sejati                         112.123.931                   2,68
      Public Shareholders                           681.340.015                  16,28
                      Total                        4.183.634.000                100,00

3.   Management and Supervision of the Company

     As of the date of this Disclosure of Information, the composition of the Board of Directors
     and Board of Commissioners of the Company’s is as follows:

     Board of Commissioners
     President Commissioner                 : Ipung Kurnia
     Independent Commissioner               : Erry Riyana Hardjapamekas
     Independent Commissioner               : Lindawati Gani
     Independent Commissioner               : Natalia P. P. Soebagjo
     Commissioner                           : Hei Lam Wong
     Commissioner                           : Jan Martin Onni Lindstrom
     Commissioner                           : Tom Cornelis Gerardus van der Lee

     Board of Directors
     President Director                     : Hadrianus Wahyu Trikusumo
     Director                               : Man Kit Lee
     Director                               : Adrian Geoffrey Worth
     Director                               : Anna Hull
     Director                               : Dina Sandri Fani

4.   Business Activities

     In accordance with Article 3 of the Deed of Resolution of the Extraordinary General Meeting
     of Shareholders of DFIN No. 23 dated 11th February 2025, the purpose and objective of
     DFIN is retail trade.

B.   Brief Description of BMG

1.   Brief Description of BMG

     BMG was established based on Deed of Establishment No. 50 dated March 30th, 1989,
     made before Notary Maria Kristiana Soeharyo, S.H., Notary in Jakarta. BMG's deed of
     establishment was approved by the Minister of Justice of the Republic of Indonesia by




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     Decree No. 02-10308 HT.01.01.Th.89 dated November 08th, 1989. BMG's Articles of
     Association have been amended based on the Deed of Resolution of BMG's Extraordinary
     General Meeting of Shareholders No. 50 dated August 24th, 2022, made before Notary
     Buchari Hanafi, S.H., Notary in South Jakarta Administrative City. The deed was approved
     by the Minister of Law and Human Rights of the Republic of Indonesia in his Decree No.
     AHU-0061029.AH.01.02.TAHUN 2022 dated August 26th, 2022.

     Currently BMG is located at Synthesis Square Tower 2 Lantai 15 Jl. Jend. Gatot Subroto
     Kav. 64 No. 177 A, Desa/Kelurahan Menteng Dalam, Kec. Tebet, Kota Adm. Jakarta
     Selatan, Provinsi DKI Jakarta .

2.   Shareholding of BMG

     As of the date of this Disclosure of Information, the capital structure of BMG is as follows:

        Information           Number of Shares           Nominal Value          Total Nominal
                                                         per Shares (Rp)         Value (Rp)
        Authorized               142,150,000                   50              142,150,000,000
          Capital
        Issued and               142,150,000                     50            142,150,000,000
      Paid-Up Capital

     As of the date of this Disclosure of Information, the BMG's shareholders composition is as
     follows:

                Shareholders                       Number of Shares                   %
      PT Hero Intiputra                              142.093.880                    0,02
      Ipung Kurnia                                     28.060                       0,02
      Mulianti Kurnia                                  28.060                       99,96
                     Total                           142.150.000                     100

3.   Management and Supervision of BMG

     As of the date of this Disclosure of Information, the BMG's Board of Commissioners and
     Board of Directors composition is as follows:

     Board of Commissioners
     Commissioner                            : Mulianti Kurnia

     Board of Directors
     Director                                : Ipung Kurnia

4.   Business Activities

     In accordance with Article 3 of the Deed of Resolution of BMG's Extraordinary General
     Meeting of Shareholders No. 50 dated August 24th, 2022, BMG's purpose and objective is
     to engage in engage in development, trade and services.




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              II.      DESCRIPTION OF THE AFFILIATED TRANSACTION

A.   Background and Reason of the Transaction

     DFIN operates and manages businesses in one segment which is engaged in specialty retail
     segment. DFIN's Specialty Retail business segment carries the brand name Guardian
     Health and Beauty which sells health and beauty products, and IKEA which offers a variety
     of home furniture products to create a better everyday life for many people.

     On April 22nd, 2024, DFIN signed a Conditional Sale and Purchase Agreement to dispose
     of the Hero Supermarket Segment to a related party, PT Hero Retail Nusantara ("HRN").
     The transaction was completed at the end of June 2024.

     Along with the transfer, DFIN also agreed to lease several stores, distribution centers and
     office spaces to HRN, as well as provide several transition services including accounting
     and finance, procurement, tax and information technology services to HRN.

     Currently, DFIN plans to focus on its retail business and sell some of its portfolio of assets
     that fall under the ”assets held for sale” criteria and are being marketed, including Hero
     Supermarket Emerald Bintaro and Hero Supermarket Kota Wisata.

     The object of the Proposed Transaction is DFIN's assets in the form of land and buildings
     which also include equipment and/or building specifications, along with building assets,
     which are currently known as Hero Supermarket Emerald Bintaro and Hero Supermarket
     Kota Wisata.

     The sale and purchase object is currently being leased to HRN for the operational purposes
     of Hero Supermaket. In connection with the Proposed Transaction, a transfer agreement
     will be prepared and signed on the Lease Agreement by DFIN, as the Transferring Party,
     HRN as the Lessee and BMG as the Receiving Party.

B.   Transaction Object

     The object of the Transaction is Land and Building in the location known as Hero
     Supermarket Emerald Bintaro and Hero Supermarket Kota Wisata Cibubur, each based on
     the Certificate of Building Rights ("SHGB") as follows:

        -   Hero Supermarket Emerald Bintaro, for SHGB No. 03060/Parigi, SHGB No.
            03061/Parigi, SHGB No. 03062/Parigi and SHGB No. 03065/Parigi.
        -   Hero Supermarket Kota Wisata, on SHGB No. 7857/Ciangsana and SHGB No.
            7873/ Ciangsana.

C.   Transaction Value

     The total value of Rp 121,380,000,000 (One Hundred Twenty One Billion Three Hundred
     Eighty Million Rupiah) is 8.13% of the Company's equity based on the Company's
     consolidated financial statements for the period ended 31 December 2024 audited by Public
     Accountants Rintis, Jumadi, Rianto & Rekan.

D.   Parties Conduction Transaction with the Company and Nature of Their Affiliated
     Relationship




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       The Company conducts Transaction with Affiliates (as defined in Capital Market Law) of the
       Company, where BMG and the Company have 1 (one) or more members of the same board
       of directors or board of commissioners, namely Ipung Kurnia as President Commissioner of
       the Company and concurrently as Director of BMG.

E.     Analysis and Discussion on the Impact of Transaction for the Company

       Cash proceeds from the Transaction will be used support the Company’s working capital
       and operating cash needs. Additional provides the Company with financial flexibility to
       support future growth initiatives.

       The Company is expected to book revenue from the sale of assets located at locations
       known as Hero Supermarket Emerald Bintaro and Hero Supermarket Kota Wisata stores
       which will increase the book value of equity in the Company's balance sheet.

              III.    SUMMARY OF INDEPENDENT ASSESSMENT OPINIONS

A. SUMMARY OF VALUATION REPORT ON THE OBJECT OF THE TRANSACTION

To provide an opinion on the market value of the Transaction Object, the Company has requested
an independent appraiser, namely Public Appraisal Service Office (Kantor Jasa Penilai Publik -
KJPP) Wiseso dan Rekan ("KJPP WR") as official KJPP with Business License No.2.24.0182
based on Minister of Finance Decree 15/KM.1/2024 dated 11 Januari 2024.

The following is a summary of the valuation report of the Transaction Object as set out in the
valuation report Report No. 00018/2.0182-00/Pl/05/0015/1/ll/2025 dated 26 February 2025 and
Report No. 00019/2.0182-00/Pl/05/0015/1/ll/2025 dated 26 February 2025.

1.     Object of Valuation

       The Object of Valuation is the Company's operational assets known as Hero Supermarket
       Emerald Bintaro and Hero Supermarket Kota Wisata stores which are located at Jl Bintaro
       Jaya Boulevard, Block CE/B-01, Parigi, Pondok Aren, South Tangerang, Banten Province,
       15227 and Jalan Wisata Utama, Cluster Summerset No 26-27, Kota Wisata Cibubur,
       Ciangsana, Gunung Putri, Bogor, West Java, 16968.

2.     Background and Purpose of Valuation

       The Company is considering to sell or transfer the Object of Valuation to an affiliated
       company, namely BMG.

3.     Date, Basis and Standard of Valuation

       Date of Valuation

       The Valuation Date used is 31 December 2024.

       Basis of Valuation


       Market Value which is defined as "the estimated amount of money that can be obtained or
       paid in exchange for an asset or liability on the Valuation Date, between a buyer interested




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       in buying and a seller interested in selling, in a non-binding transaction, properly marketed,
       in which both parties each act on the basis of their own understanding, prudence and without
       coercion" (POJK No. 28/POJK.04/2021 chapter 1 article 1 point 7).

       We will state the value in one nominal amount in Rupiah (Rp.) in this valuation report.

       Standard of Valuation

        This valuation refers to OJK Regulation on Guidelines for Valuation and Presentation of
        Valuation Reports in the Capital Market No. 28/POJK.04/2021 (“POJK 28/2021”), OJK
        Circular Letter on Guidelines for Valuation and Presentation of Property Valuation Reports
        in the Capital Market No.33 /SEOJK.04/2021, and Indonesian Valuation Standards (SPI)
        Edition Vll-2018.

4.      Valuation Methodology

        To obtain more measurable valuation results, KJPP WR has used two (2) valuation
        approaches in accordance with the provisions of POJK 28/2021 article 32.b, namely (1)
        Income Approach with Discounted Cash Flow Method and (2) Cost Approach with
        Depreciated New Replacement Cost Method.

        We conclude the Market Value of the Object of the Appraisal by reconciling the value
        indications of the two appraisal approaches.

5.      Conclusions and Valuation Opinions

       The conclusion of the Market Value of the Object of the Valuation as of 31 December 2024,
       notwithstanding the limiting conditions, assumptions, statements and notes contained in this
       report are:
        - Kota Wisata Cibubur: Rp62,510,000,000,- (Sixty Two Billion Five Hundred Ten Million
          Rupiah).
        - Bintaro Boulevard: Rp68.590.000.000,- (Sixty Eight Billion Five Hundred Ninety Million
          Rupiah).

B. SUMMARY OF FAIRNESS OPINIONS REPORT OF THE TRANSACTION

To provide an opinion on the fairness of the Transaction, the Company has requested an
independent appraiser registered with the OJK, namely the Kantor Jasa Penilai Publik (KJPP)
Yanuar, Rosye dan Rekan ("KJPP Y&R") as official KJPP with Business License No.2.20.0170
based on Minister of Finance Decree No. 365/KM.1/2020 dated 27 July 2020 registered as a capital
market supporting professional in the OJK with Registration Certificate (Surat Tanda Terdaftar
(STTD)) No. STTD.PB-38/PJ-1/PM.02/2023.

KJPP Y&R does not have an affiliated relationship either directly or indirectly with the Company as
defined in the Capital Market Law.

The following is a summary and the opinion from KJPP Y&R on the Transaction based on Report
No. 00030/2.0170-00/BS/05/0045/1/V/2025 dated 28 May 2025 ("Fairness Opinion Report"):

1.      Parties to the Proposed Transaction

        The parties involved in the Proposed Transaction are the Company and BMG.



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2.   Object of Fairness Opinion Analysis

     The object of this fairness opinion analysis is the Transaction Plan contained in the Draft
     Deed of Sale and Purchase between the Company and BMG in the form of assets owned
     by the Company in the form of land and buildings which also include equipment and/or
     building specifications, along with building assets, which are currently known as Hero
     Supermarket Emerald Bintaro and Hero Supermarket Kota Wisata.

3.   Purpose of Fairness Opinion

     The purpose of this report is to provide a fairness opinion on the Proposed Transaction.

     The Fairness Opinion used for the benefit of the Capital Market is related to POJK 42/2020.
     This valuation can not be used outside the context or purpose of the fairness opinion.

4.   Assumptions and Limiting Conditions

     Assumptions

     •   KJPP Y&R have reviewed the documents used in the process of preparing the Fairness
         Opinion Report.
     •   In preparing this report, KJPP Y&R relied on the accuracy and completeness of the
         information provided by DFIN and/or publicly available data/information and other
         information and research that KJPP Y&R deems relevant.
     •   The assignor states that all material information regarding the assignment of fairness
         opinion has been fully disclosed to KJPP Y&R and there is no reduction in important
         facts.
     •   KJPP Y&R uses financial projections before and after the Proposed Transaction as well
         as proforma financial reports submitted by the Company by reflecting the fairness of
         financial projections and their fiduciary duty.
     •   The resulting report is open to the public unless there is confidential information, which
         could affect the Company’s operations.
     •   KJPP Y&R is responsible for the conduct of the Valuation and the reasonableness of
         the adjusted financial projections.
     •   KJPP Y&R is responsible for the fairness opinion report and the resulting conclusions.
     •   KJPP Y&R has obtained information on the legal status of the object of fairness opinion
         from the assignor.
     •   This Fairness Opinion Report is intended only for the fulfilment of OJK rules and the
         interests of the Capital Market.
     •   This Fairness Opinion Report was prepared based on market and economic conditions,
         general business and financial conditions, as well as Government regulations related to
         the Proposed Transaction which will be carried out on the date of issuance of this
         opinion.
     •   KJPP Y&R assumes that the Company is a sustainable company in the future and
         managed by professional and competent management, hence the premise used for the
         preparation of this Fairness Opinion Report is the going concern premise.
     •   In preparing this Fairness Opinion Report, KJPP Y&R use several assumptions, such
         as the fulfillment of all conditions and obligations of the Company and all parties involved
         in the Proposed Transaction and the accuracy of information regarding the Proposed
         Transaction which is disclosed by the Company’s management.




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     •   This Fairness Opinion Report must be viewed as one unit and the use of part of the
         analysis and information without considering other information and analysis as a whole
         can lead to misleading views and conclusions on the process underlying the fairness
         opinion. The preparation of this Fairness Opinion Report is a complex process and may
         not be possible through incomplete analysis.
     •   KJPP Y&R also assume that from the date of the issuance of this Fairness Opinion
         Report until the date of the Proposed Transaction, there will be no changes that may
         materially affect the assumptions used in the preparation of this Fairness Opinion
         Report. We are not responsible for reaffirming or completing, updating (updating) our
         opinion due to changes in assumptions and conditions and events that occurred after
         the date of this fairness opinion.

     Limiting Conditions

     •   KJPP Y&R do not conduct a due diligence on the entities or parties conducting the
         Proposed Transaction.
     •   In carrying out the analysis, KJPP Y&R assume and depend on the accuracy, reliability
         and completeness of all financial information and other information provided to KJPP
         Y&R by the Company or which are publicly available which is true, complete and not
         misleading, and KJPP Y&R are not responsible for conducting independent checks of
         the information. KJPP Y&R also depend on guarantees from the Company’s
         management that they do not know the facts that cause the information provided to us
         to be incomplete or misleading.
     •   Analysis of the Fairness Opinion Report on this Proposed Transaction was prepared
         using the data and information as disclosed above. Any changes to the data and
         information may materially affect the final results of our opinion. Therefore, we are not
         responsible for changes in the conclusions of our fairness opinion due to changes in the
         data and information.
     •   KJPP Y&R do not give an opinion on the tax impact of this Proposed Transaction. The
         services we provide to the Company in connection with this Proposed Transaction are
         only the provision of a Fairness Opinion on the proposed Transaction and not
         accounting, auditing, or taxation services. KJPP Y&R did not conduct research on the
         validity of the Proposed Transaction from a legal aspect and the implications of the
         taxation aspects of the Proposed Transaction.
     •   Our work related to this Proposed Transaction does not constitute and cannot be
         interpreted in any form, a review or audit or the implementation of certain procedures
         on financial information. The work also cannot be intended to reveal weaknesses in
         internal control, errors, or irregularities in financial statements or violations of law. In
         addition, KJPP Y&R does not have the authority and is not in a position to obtain and
         analyze a form of other transactions outside the Proposed Transaction and may be
         available to the Company and the effect of these transactions on this Proposed
         Transaction.

5.   Transaction Fairness Assessment Methodology

     The Fairness Opinion Approach and Method used in the preparation of this report refers to
     the Regulation of the Financial Services Authority of the Republic of Indonesia No.
     35/POJK.04/2020 regarding the Assessment and Presentation of Business Valuation
     Reports in the Capital Market (“POJK 35/2020”) and Circular Letter of the Financial Services
     Authority of the Republic of Indonesia No. 17/SEOJK.04/2020 regarding Guidelines for the
     Valuation and Presentation of Business Valuation Reports in the Capital Market, where the
     Appraiser is required to conduct an analysis that at least includes:



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        •   Analysis of the Proposed Transaction in relation to the background, basis, object,
            source of funds and business considerations used by the Company;
        •   Qualitative analysis and quantitative analysis of the Proposed Transaction;
        •   Analysis of the fairness of the value of the Proposed Transaction to be implemented;
            and
        •   Analysis of other relevant factors.

6.     Conclusion and Fairness Opinion on the Proposed Transaction

       The advantages that the Company will get from the proposed transaction are as follows:

        •   Strengthen efficiency by focusing on the Guardian and IKEA business segments, where
            the Company has better opportunities to compete and generate higher return on
            investment;
        •   The cash proceeds from the transfer of the assets will reduce leverage and strengthen
            the Company's financial position;
        •   Reduced leverage will also reduce future interest payments; and
        •   Profitability from the transfer of assets that will support the Company's profitability.

       No losses will be incurred on this Proposed Transaction.

                    Description                                   In Million Rupiah
        Hero Supermarket Emerald Bintaro
         Proposed Transaction Value                                                         63.550
         Valuation Results (Market Value)                                                   68.590
         Difference between Proposed
         Transaction Value and Market                                                       -7,35%
         Value

        Hero Supermarket Kota Wisata
         Proposed Transaction Value                                                         57.830
         Valuation Results (Market Value)                                                   62.510
         Difference between Proposed
         Transaction Value and Market                                                       -7,49%
         Value

       Based on the analysis of the Proposed Transaction, qualitative and quantitative analysis,
       analysis of the fairness of the Value of the Proposed Transaction and review of data and
       information obtained and used as disclosed in this Fairness Opinion Report, we are of the
       opinion that the Proposed Transaction is FAIR.

 IV.    STATEMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

1.     The Board of Directors and Board of Commissioners of the Company state that the
       Transaction is an Affiliated Party Transaction and does not contain a Conflict of Interest as
       referred to in POJK 42/2020.

2.     The Board of Directors and the Board of Commissioners of the Company are responsible
       for the accuracy of all information contained in this Disclosure of Information, and after
       careful examination of available information relating to the Transaction, hereby declare that



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       to the best of their knowledge and confidence, there is no other important and material
       information relating to the Transaction that is not disclosed in this Disclosure of Information
       that could cause this Disclosure of Information to be untrue and/or misleading.

3.     The Board of Directors of the Company declares that the Company has complied with
       procedures to ensure that the Transaction is carried out in accordance with applicable
       business practices.

                             V.       ADDITIONAL INFORMATION

Should the Shareholders need further information, they may contact the Company at:

                              PT DFI RETAIL NUSANTARA TBK
                             Store Support Centre (Headquarters)
                               Gedung Graha Hero, CBD Bintaro
                               Jaya Sektor 7 Blok B7/A7 Pondok
                                   Jaya, Pondok Aren, South
                                   Tangerang, Banten 15424,
                                           Indonesia
                                  Telephone: (021) 8378 8388

                                   Attn: Corporate Secretary
                              Email:extcomm@dfiretailgroup.com
                                        Official Website:
                                    https://dfinusantara.co.id


                                        Yours faithfully,
                              Board of Directors of the Company




                                                 11

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Pages11
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Names mentioned 37 people and organisations named in the text · linked when the evidence is strong

linked org DFI RETAIL NUSANTARA TBK p.1 ×11
linked — The Dairy Farm p.3
linked person Ipung Kurnia · President Commissioner p.3 ×4
linked person Erry Riyana Hardjapamekas p.3
linked person Lindawati Gani p.3
linked person Natalia P. P. Soebagjo p.3
linked person Hadrianus Wahyu p.3
linked person Man Kit Lee p.3
linked person Dina Sandri Fani p.3
linked org PT Hero Intiputra p.4
possible org OTORITAS JASA KEUANGAN p.1
possible person Gatot Subroto p.4
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×3
unresolved org Binamandiri Majugemilang Company Limited p.1
unresolved person Notary Cinde Insani · Notaris p.1
unresolved person Notary Etty Puspa Rahayu · Notaris p.1
unresolved org Hero Supermarket Tbk p.2 ×2
unresolved person Djojo Mulyadi p.2
unresolved org PT Hero-Mini Supermarket. The Deed p.2
unresolved org Minister of Justice p.2 ×2
unresolved org Minister of Justice No. J.A. p.2
unresolved person Mala Mukti S.H. p.2
unresolved org Minister of Law and Human Rights p.2 ×2
unresolved org Indonesia Stock Exchange p.2
unresolved org Mulgrave Corporation B.V. p.3
unresolved org Dairy Farm Company Ltd. p.3
unresolved org PT Hero Pusaka Sejati p.3
unresolved — Erry Riyana Hardjapamek · Independent Commissioner p.3
unresolved person Notary Maria Kristiana Soeharyo · Notaris p.3
unresolved person Notary Buchari Hanafi · Notaris p.4
unresolved — Mulianti Kurnia p.4
unresolved org PT Hero Retail Nusantara p.5
unresolved org Rianto & Rekan p.5
unresolved org Wiseso dan Rekan p.6
unresolved org KJPP WR p.6 ×2
unresolved org Minister of Finance Decree p.6 ×2
unresolved org Rosye dan Rekan p.7

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 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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