Back to announcement
20241205_HERO_Ringkasan Risalah//Risalah RUPS_31806124.pdf
RUPS minutes Needs review HEROSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 068/Corsec/XII/2024
Nama Perusahaan Hero Supermarket Tbk
Kode Emiten HERO
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 062/Corsec/XI/2024 tanggal 12 November 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 04 Desember 2024,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
3.902.352.854 saham atau 93,28% 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 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 93,28% 3.735.88 95,73% 160.006. 4,1% 6.463.70 0,17% Setuju
Changes of
2.521 633 0
Management
Composition of the
Company
Hasil Keputusan 1. Menyetujui pengangkatan Ibu Anna Hull sebagai Direktur Perseroan terhitung sejak
ditutupnya Rapat. Dengan demikian, susunan anggota Direksi dan Dewan Komisaris
Perseroan terhitung sejak ditutupnya Rapat adalah sebagai berikut:
Direksi
1. Bapak Hadrianus Wahyu Trikusumo, Presiden Direktur;
2. Ibu Dina Sandri Fani, Direktur;
3. Bapak Man Kit Lee (Ben Lee), Direktur;
4. Bapak Adrian Geoffrey Worth, Direktur; dan
5. Ibu Anna Hull, Direktur.
Dewan Komisaris
1. Bapak Ipung Kurnia, Presiden Komisaris;
2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen;
3. Ibu Lindawati Gani, Komisaris Independen;
4. Ibu Natalia P.P. Soebagjo, Komisaris Independen;
5. Bapak Jan Martin Onni Lindstrom, Komisaris;
6. Bapak Tom Cornelis Gerardus van der Lee, Komisaris; dan
7. Bapak Hei Lam Wong (Andrew Wong), Komisaris.
dan
2. 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 Pertama Rapat ini,
termasuk namun tidak terbatas untuk menyatakannya dalam suatu akta notaris tersendiri,
memberitahukan perubahan data Perseroan kepada Kementerian Hukum dan Hak Asasi
Manusia serta melakukan semua tindakan yang dipandang baik dan perlu untuk mencapai
maksud tersebut.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 93,28% 3.835.16 98,28% 60.726.5 1,56% 6.463.70 0,17% Setuju
Dasar
2.596 58 0
Hasil Keputusan 1. Menyetujui pengubahan Pasal 1 Ayat 1 Anggaran Dasar Perseroan mengenai Nama
Perseroan menjadi PT DFI RETAIL NUSANTARA TBK;
2. Memberikan kewenangan dan kuasa kepada Direksi Perseroan untuk melakukan
pengubahan dan/atau penambahan dan/atau melakuan penyesuaian apabila dianggap perlu
terhadap Anggaran Dasar Perseroan termasuk pengubahan Pasal 1 Ayat 1 Anggaran
Dasar Perseroan, dalam hal terdapat ketentuan-ketentuan yang dikeluarkan oleh instansi
terkait bagi anggaran dasar perusahaan publik, serta menyusun dan menyatakan kembali
isi pasal-pasal Anggaran Dasar Perseroan; dan
3. Memberikan kuasa dan wewenang kepada Bapak Hadrianus Wahyu Trikusumo selaku
Presiden Direkur Perseroan atau Bapak Nurdiansyah, selaku Sekretaris Perusahaan
Perseroan untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan
mata acara Kedua Rapat ini, termasuk menyusun dan menyatakan kembali seluruh
Anggaran Dasar sebagaimana keputusan pada mata acara Kedua Rapat ini dalam suatu
Akta Notaris dan selanjutnya menyampaikan kepada instansi yang berwenang untuk
mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan perubahan Anggaran
Dasar serta selanjutnya melakukan segala sesuatu yang dipandang perlu dan berguna
untuk keperluan tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk
melakukan penambahan dan/atau perubahan dalam perubahan Anggaran Dasar tersebut
jika hal tersebut dipersyaratkan oleh instansi yang berwenang.
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 Dina Sandri Fani DIREKTUR 12 Agustus 2020 30 Juni 2026 2
Bapak Man Kit Lee DIREKTUR 31 Mei 2023 30 Juni 2026 1
Bapak Adrian Geoffrey DIREKTUR 07 Desember 2023 30 Juni 2026 1
Worth
Ibu Anna Hull DIREKTUR 04 Desember 2024 30 Juni 2027 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
Ibu Natalia P.P. KOMISARIS 14 Januari 2016 30 Juni 2026 4
X
Soebagjo
Bapak Jan Martin Onni KOMISARIS 17 Juni 2017 30 Juni 2026 4
Lindstrom
Bapak Tom Cornelis KOMISARIS 16 Mei 2019 30 Juni 2025 2
Gerardus van der
Lee
Bapak Hei Lam Wong KOMISARIS 07 Desember 2023 30 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Hero Supermarket Tbk
Page 3
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Nama Pengirim Iwan Nurdiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024 15:22
Lampiran 1. 2412 HERO_EGMS_Ringkasan Risalah (Bili) clean.pdf
2. 2412 HERO_EGMS_Ringkasan Risalah_v1-BM_signed.pdf
Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 068/Corsec/XII/2024
Issuer Name Hero Supermarket Tbk
Issuer Code HERO
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 062/Corsec/XI/2024 Date 12 November 2024, Listed companies giving report
of general meeting of shareholder’s result on 04 December 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
3.902.352.854 share of 93,28% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 93,28% 3.735.88 95,73% 160.006. 4,1% 6.463.70 0,17% Setuju
Changes of
2.521 633 0
Management
Composition of the
Company
Hasil Keputusan 1. To approve the appointment of Mrs. Anna Hull as a Director of the Company as of the
closing of the Meeting. Therefore, 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. Dina Sandri Fani, Director;
3. Mr. Man Kit Lee (Ben Lee), Director;
4. Mr. Adrian Geoffrey Worth, Director; and
5. Mrs. Anna Hull, 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. Mrs. Natalia P. P. Soebagjo, Independent Commissioner;
5. Mr. Jan Martin Onni Lindstrom, Commissioner;
6. Mr. Tom Cornelis Gerardus van der Lee, Commissioner; and
7. Mr. Hei Lam Wong (Andrew Wong), Commissioner,
and
2. To authorize Mr. Hadrianus Wahyu Trikusumo, as President Director of the Company or
Mr. Nurdiansyah, as the Corporate Secretary of the Company to perform any actions with
respect to the resolutions of the First 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 Human Rights and to do any necessary actions with regard to the
accomplishment of the said purposes.
Page 5
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 93,28% 3.835.16 98,28% 60.726.5 1,56% 6.463.70 0,17% Setuju
Dasar
2.596 58 0
Hasil Keputusan 1. Approve to amend the Article 1, Paragraph 1 of the Articles of Association of the Company
regarding the Companys Name to become PT DFI RETAIL NUSANTARA TBK;
2. Approve to give authorization and power of attorney to the Board of Directors to amend
and/or to add or making adjustment if necessary to the Articles of Association o the
Company, including amendment of the Article 1, Paragraph 1 of the Companys Articles of
Association, if there are regulations issued by the relevant authority with regard to the
articles of association the pubic company, and to adjust and restate the entire provisions of
the Articles of Association of the Company; and
3. Authorize Mr. Hadrianus Wahyu Trikusumo as a President Director of the Company or Mr.
Nurdiansyah, as a Corporate Secretary of the Company to perform all necessary actions
with regard to the resolution of the Second agenda of this Meeting, including the drafting and
restate the Articles of Association as the resolution on the Second agenda of this Meeting in
a Notarial Deed and subsequently delivered to the relevant authorities for approval and/or
receipt of notification of an amendment and perform any necessary actions that is necessary
and useful for these purposes with no one is excluded, including to make additions and/or
changes in the amendment of the Articles of Association as long as required by the relevant
authorities.
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 Dina Sandri Fani DIRECTOR 12 August 2020 30 June 2026 2
Bapak Man Kit Lee DIRECTOR 31 May 2023 30 June 2026 1
Bapak Adrian Geoffrey DIRECTOR 07 December 2023 30 June 2026 1
Worth
Ibu Anna Hull DIRECTOR 04 December 2024 30 June 2027 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
Ibu Natalia P.P. COMMISSIONER 14 January 2016 30 June 2026 4
X
Soebagjo
Bapak Jan Martin Onni COMMISSIONER 17 June 2017 30 June 2026 4
Lindstrom
Bapak Tom Cornelis COMMISSIONER 16 May 2019 30 June 2025 2
Gerardus van der
Lee
Bapak Hei Lam Wong COMMISSIONER 07 December 2023 30 June 2026 1
Thus to be informed accordingly.
Respectfully,
Hero Supermarket Tbk
Page 6
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Sender Name Iwan Nurdiansyah
Function Corporate Secretary
Date and Time 06-12-2024 15:22
Attachment 1. 2412 HERO_EGMS_Ringkasan Risalah (Bili) clean.pdf
2. 2412 HERO_EGMS_Ringkasan Risalah_v1-BM_signed.pdf
This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
contained within this document.
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hero Supermarket Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Anna Hull
· Direktur
p.1 ×5
unresolved
person
Hadrianus Wahyu Trikusumo
· Presiden Direktur
p.1 ×15
unresolved
person
Adrian Geoffrey Worth
· DIREKTUR
p.1 ×3
unresolved
person
Natalia P.P. Soebagjo
· KOMISARIS
p.1 ×2
unresolved
person
Jan Martin Onni Lindstrom
· KOMISARIS
p.1 ×3
unresolved
person
Tom Cornelis Gerardus
· KOMISARIS
p.1 ×3
unresolved
person
Hei Lam Wong
· KOMISARIS
p.1 ×2
unresolved
person
Nurdiansyah
· Sekretaris Perusahaan
p.1 ×5
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia
p.1
unresolved
person
Trikusumo
· DIREKTUR
p.2
unresolved
org
Iwan Nurdiansyah
· Corporate Secretary
p.3 ×3
unresolved
org
Ministry of Law and Human Rights
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
605 ms
12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.17',
'pct_against': '4.1',
'pct_for': '93.28',
'resolution_items': [],
'resolution_text': '1. Menyetujui pengubahan Pasal 1 Ayat 1 '
'Anggaran Dasar Perseroan mengenai Nama '
'Perseroan menjadi PT DFI RETAIL NUSANTARA '
'TBK; 2. Memberikan kewenangan dan kuasa '
'kepada Direksi Perseroan untuk melakukan '
'pengubahan dan/atau penambahan dan/atau '
'melakuan penyesuaian apabila dianggap perlu '
'terhadap Anggaran Dasar Perseroan termasuk '
'pengubahan Pasal 1 Ayat 1 Anggaran Dasar '
'Perseroan, dalam hal terdapat '
'ketentuan-ketentuan yang dikeluarkan oleh '
'instansi terkait bagi anggaran dasar '
'perusahaan publik, serta menyusun dan '
'menyatakan kembali isi pasal-pasal Anggaran '
'Dasar Perseroan; dan 3. Memberikan kuasa dan '
'wewenang kepada Bapak Hadrianus Wahyu '
'Trikusumo selaku Presiden Direkur Perseroan '
'atau Bapak Nurdiansyah, selaku Sekretaris '
'Perusahaan Perseroan untuk melakukan segala '
'tindakan yang diperlukan berkaitan dengan '
'keputusan mata acara Kedua Rapat ini, '
'termasuk menyusun dan menyatakan kembali '
'seluruh Anggaran Dasar sebagaimana keputusan '
'pada',
'seq': 1,
'votes_abstain': '6463',
'votes_against': '160006',
'votes_for': '3735'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'nna Hull as a Director of the Company as of '
'the closing of the Meeting. Therefore, 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. Dina Sandri Fani, Director; '
'3. Mr. Man Kit Lee (Ben Lee), Director; 4. '
'Mr. Adrian Geoffrey Worth, Director; and 5. '
'Mrs. Anna Hull, 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. Mrs. Natalia P. P. Soebagjo, '
'Independent Commissioner; 5. Mr. Jan Martin '
'Onni Lindstrom, Commissioner; 6. Mr. Tom '
'Cornelis Gerardus van der Lee, Commissioner; '
'and 7. Mr. Hei Lam Wong (Andrew Wong), '
'Commissioner, and 2. To authorize Mr. '
'Hadrianus Wahyu Trikusumo, as President '
'Director of the Company or Mr. Nurdiansyah, '
'as the Corporate Secretary of the Company to '
'perform any actions with respect to the '
'resolutions of the First 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 Human Rights and to do any '
'necessary actions with regard to the '
'accomplishment of the said purposes. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Perubahan Anggaran '
'Ya 93,28% 3.835.16 98,28% 60.726.5 1,56% '
'6.463.70 0,17% Setuju Dasar 2.596 58 0 Hasil '
'Keputusan 1. Approve to amend the Article 1, '
'Paragraph 1 of the Articles of Association of '
'the Company regarding the Companys Name to '
'become PT DFI RETAIL NUSANTARA TBK; 2. '
'Approve to give authorization and power of '
'attorney to the Board of Directors to amend '
'and/or to add or making adjustment if '
'necessary to the Articles of Association o '
'the Company, including amendment of the '
'Article 1, Paragraph 1 of the Companys '
'Articles of Association, if there are '
'regulations issued by the relevant authority '
'with regard to the articles of association '
'the pubic company, and to adjust and restate '
'the entire provisions of the Articles of '
'Association of the Company; and 3. Authorize '
'Mr. Hadrianus Wahyu Trikusumo as a President '
'Director of the Company or Mr. Nurdiansyah, '
'as a Corporate Secretary of the Company to '
'perform all necessary actions with regard to '
'the resolution of the Second agenda of this '
'Meeting, including the drafting and restate '
'the Articles of Association as the resolution '
'on the Second agenda of this Meeting in a '
'Notarial Deed and subsequently delivered to '
'the relevant authorities for approval and/or '
'receipt of notification of an amendment and '
'perform any necessary actions that is '
'necessary and useful for these purposes with '
'no one is excluded, including to make '
'additions and/or changes in the amendment of '
'the Articles of Association as long as '
'required by the relevant authorities. 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 Dina Sandri Fani '
'DIRECTOR 12 August 2020 30 June 2026 2 Bapak '
'Man Kit Lee DIRECTOR 31 May 2023 30 June 2026 '
'1 Bapak Adrian Geoffrey DIRECTOR 07 December '
'2023 30 June 2026 1 Worth Ibu Anna Hull '
'DIRECTOR 04 December 2024 30 June 2027 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 '
'Ibu Natalia P.P. COMMISSIONER 14 January 2016 '
'30 June 2026 4 X Soebagjo Bapak Jan Martin '
'Onni COMMISSIONER 17 June 2017 30 June 2026 4 '
'Lindstrom Bapak Tom Cornelis COMMISSIONER 16 '
'May 2019 30 June 2025 2 Gerardus van der Lee '
'Bapak Hei Lam Wong COMMISSIONER 07 December '
'2023 30 June 2026 1 Thus to be informed '
'accordingly. Respectfully, Hero Supermarket '
'Tbk Iwan Nurdiansyah Corporate Secretary Hero '
'Supermarket Tbk Graha Hero, CBD Bintaro Jaya, '
'Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren '
'Phone : (021) 8378 8388, Fax : (021) 2986 '
'4950 , http://www.hero.co.id Sender Name Iwan '
'Nurdiansyah Function Corporate Secretary Date '
'and Time 06-12-2024 15:22 Attachment 1. 2412 '
'HERO_EGMS_Ringkasan Risalah (Bili) clean.pdf '
'2. 2412 HERO_EGMS_Ringkasan '
'Risalah_v1-BM_signed.pdf This is an official '
'document of Hero Supermarket Tbk that does '
'not require a signature as it was generated '
'electronically by the electronic reporting '
'system. Hero Supermarket Tbk is fully '
'responsible for the information contained '
'within this document.',
'seq': 2,
'votes_abstain': '0',
'votes_against': '633',
'votes_for': '2521'},
{'approved': False,
'pct_abstain': '0.17',
'pct_against': '4.1',
'pct_for': '93.28',
'seq': 3,
'votes_abstain': '6463',
'votes_against': '160006',
'votes_for': '3735'},
{'approved': True,
'seq': 4,
'votes_abstain': '0',
'votes_against': '633',
'votes_for': '2521'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.28',
'shares_present': '3902352854'}