Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 026/Corsec/VI/2025
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 022/Corsec/V/2025 , Tanggal 19 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 25 Juni 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Hero, Town Hall Lantai 5, CBD
diumumkan dan sesuai iklan) Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Jaya, Pondok Aren, Tangerang Selatan
15220 atau tempat lain yang akan
diberitahukan Perseroan dalam iklan
Panggilan Rapat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan remunerasi anggota Dewan Komisaris dan
Direksi Perseroan / Determination of the remuneration
of the Board of Commissioners and the Board of
Directors of the Company
4 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
5 Persetujuan atas rencana perubahan domilisi Perseroan
/ Approval of the Company's plan to change its domicile.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
Page 2
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 03-06-2025 15:54
Lampiran 1. 2025 DFIN_AGMS_Pemanggilan (Materi Bhs-Eng)_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 3
Go To Indonesian Page
Letter / Announcement No. 026/Corsec/VI/2025
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 022/Corsec/V/2025 , dated 19 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 25 June 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Graha Hero, Town Hall Lantai 5, CBD
Bintaro Jaya Sektor 7 Blok B7/A7, Pondok
Jaya, Pondok Aren, Tangerang Selatan
15220 atau tempat lain yang akan
diberitahukan Perseroan dalam iklan
Panggilan Rapat.
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan remunerasi anggota Dewan Komisaris dan
Direksi Perseroan / Determination of the remuneration
of the Board of Commissioners and the Board of
Directors of the Company
4 Perubahan Susunan Pengurus Perseroan / Changes of
Management Composition of the Company
5 Persetujuan atas rencana perubahan domilisi Perseroan
/ Approval of the Company's plan to change its domicile.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
Page 4
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 03-06-2025 15:54
Attachment 1. 2025 DFIN_AGMS_Pemanggilan (Materi Bhs-Eng)_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
Names mentioned 2 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
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.