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Nomor Surat 042/Corsec/VI/2026
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 25 Juni 2026
Tempat : Indy Bintaro Office Park, Jalan Boulevard Bintaro Jaya Blok
B7/A6, Sektor VII, CBD Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan
Kehadiran Secara Elektronik: https://tinyurl.com/Pubex2026
Waktu : 16:00
Agenda : 1. Tinjauan Bisnis
2. Perkembangan Bisnis
3. Kinerja Keuangan Tahun Buku 2025
4. CSR & Keberlanjutan
5. Sesi Tanya Jawab
Demikian untuk diketahui.
Hormat Kami,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Indy Bintaro Office Park, Gedung B, Lantai 3, 4 dan 5 Jalan Boulevard Bintaro Jaya
Telepon : (021) 3950 6668, Fax : -, https://www.dfinusantara.co.id/
Nama Pengirim Iwan Nurdiansyah
Jabatan GM Corporate Secretary, Legal Strategy, & LP
Tanggal dan Waktu 10-06-2026 16:22
Lampiran 1. 2606 DFIN_PUBEX_Pemberitahuan Rencana (surat).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.
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Letter / Announcement No. 042/Corsec/VI/2026
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 25 June 2026
Place : Indy Bintaro Office Park, Jalan Boulevard Bintaro Jaya Blok
B7/A6, Sektor VII, CBD Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan
Kehadiran Secara Elektronik: https://tinyurl.com/Pubex2026
Time : 16:00
Agenda : 1. Business Overview
2. Business Update
3. Financial Performance of 2025 Fiscal Year
4. CSR & Sustainability
5. Q&A Session
Thus to be informed accordingly.
Respectfully,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Indy Bintaro Office Park, Gedung B, Lantai 3, 4 dan 5 Jalan Boulevard Bintaro Jaya
Phone : (021) 3950 6668, Fax : -, https://www.dfinusantara.co.id/
Sender Name Iwan Nurdiansyah
Function GM Corporate Secretary, Legal Strategy, & LP
Date and Time 10-06-2026 16:22
Attachment 1. 2606 DFIN_PUBEX_Pemberitahuan Rencana (surat).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
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