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Docusign Envelope ID: C05C26EA-ADF2-8C9A-83F6-16B178779C8F
Tangerang Selatan, 10 Juni 2026 South Tangerang, June 10th, 2026
No.: 042/Corsec/VI/2026 Ref.: 042/Corsec/VI/2026
Kepada Yth. To:
PT Bursa Efek Indonesia (BEI) PT Bursa Efek Indonesia (IDX - Indonesia
Gedung Bursa Efek Indonesia Stock Exchange)
Jl. Jend. Sudirman Kav. 52-53 Bursa Efek Indonesia Building
Jakarta Selatan Jl. Jend. Sudirman Kav. 52-53
South Jakarta
Up. : Direktur Penilaian Attn. : Director of Listing
Perusahaan
Perihal : Pemberitahuan Rencana Re. : Notification on the Annual
Penyelenggaraan Paparan Public Expose
Publik Tahunan Commencement
Dengan hormat, With respect,
Guna memenuhi ketentuan Peraturan To comply with the provision of Regulation
No. I-E tentang Kewajiban Penyampaian No. I-E concerning Obligation of Submit
Informasi (”Peraturan I-E”) dan Surat Information ("I-E Regulation") and BEI
Edaran BEI No. SE-00003/BEI/05-2020 Circular No. SE-00003/BEI/05-2020 dated
tanggal 29 Mei 2020 tentang Tata Cara 29 May 2020 concerning Procedures for
Pelaksanaan Public Expose Secara Implementing Public Expose Electronically,
Elektronik, dengan ini PT DFI Retail vide this letter we hereby PT DFI Retail
Nusantara Tbk (”Perseroan”) Nusantara Tbk ("the Company") submit
menyampaikan pemberitahuan rencana notification of plan for holding an Annual
penyelenggaraan Paparan Publik Tahunan Public Expose to be held physically and
yang akan diselenggarakan secara fisik electronically on:
dan elektronik pada:
Hari/Tanggal : Kamis, 25 Juni 2026 Day/Date : Thursday, 25th June
2026
Waktu : 16.00 WIB Time : 16.00 Western
Indonesian Time
Tempat : Indy Bintaro Office Venue : Indy Bintaro Office
Park, Jalan Boulevard Park, Jalan Boulevard
Bintaro Jaya Blok Bintaro Jaya Block
B7/A6, Sektor VII, CBD B7/A6, Sector VII,
Bintaro Jaya, Pondok CBD Bintaro Jaya,
Jaya, Pondok Aren, Pondok Jaya, Pondok
Tangerang Selatan Aren, South
Tangerang
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Docusign Envelope ID: C05C26EA-ADF2-8C9A-83F6-16B178779C8F
Kehadiran : Klik disini Electronic : Click here
Secara Attendance
Elektronik
Pihak Manajemen yang akan hadir adalah Management who will be present are
anggota Direksi dan manajemen members of the Board of Directors and the
Perseroan. management of the Company's.
Perseroan akan menyampaikan materi The Company will submit Public Expose
Paparan Publik Tahunan kepada Bursa material to the Exchange no later than 3
selambat-lambatnya 3 (tiga) Hari Bursa (three) Exchange Days prior to the date of
sebelum tanggal penyelenggaraan Public Expose.
Paparan Publik Tahunan.
Dengan demikian, surat ini disampaikan In witness whereof, this letter is made for your
untuk diketahui. Atas perhatian dan information. Thank you for your attention and
kerjasamanya kami ucapkan terima kasih. cooperation.
Hormat kami/Sincerely yours,
PT DFI Retail Nusantara Tbk
IWAN NURDIANSYAH
Head of Corporate Secretary
Tembusan: Cc.:
- Kepala Divisi - Otoritas Jasa Keuangan - Head of Division - Financial Services
(OJK). Authority (OJK).
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT DFI Retail
p.1
unresolved
person
IWAN NURDIANSYAH
· Head of Corporate Secretary
p.2
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