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No Surat 041/Corsec/VI/2026
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 040/Corsec/V/2026 , Tanggal 19 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indy Bintaro Office Park, Jalan Boulevard
diumumkan dan sesuai iklan) Bintaro Jaya Blok B7/A6, Sektor VII, CBD
Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan atau tempat lain yang
akan diberitahukan Perseroan dalam iklan
Panggilan Rapat / Indy Bintaro Office Park,
Jalan Boulevard Bintaro Jaya Block B7/A6,
Sector VII, CBD Bintaro Jaya, Pondok Jaya,
Pondok Aren, South Tangerang or other
place that will be notified by the Company in
the notice of Meeting Invitation.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
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. Persetujuan Penetapan remunerasi anggota Dewan
Komisaris dan Direksi Perseroan / Approval
Determination of the remuneration of the Board of
Commissioners and the Board of Directors of the
Company
4. Persetujuan Pengangkatan Kembali Pengurus
Perseroan / Approval of the Reappointment of
Management Composition of the Company
5. Persetujuan perubahan Anggaran Dasar dalam rangka
penyesuaian terhadap KBLI 2025 / Approval of changes
to the Company's Articles of Association in order to
adjust to KBLI 2025
Informasi Lain
Demikian untuk diketahui.
Page 2
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 03-06-2026 17:33
Lampiran 1. 2026 DFIN_AGMS_Pemanggilan (Materi Bhs-Eng) v2.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
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Letter / Announcement No. 041/Corsec/VI/2026
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. 040/Corsec/V/2026 , dated 19 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 25 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Indy Bintaro Office Park, Jalan Boulevard
Bintaro Jaya Blok B7/A6, Sektor VII, CBD
Bintaro Jaya, Pondok Jaya, Pondok Aren,
Tangerang Selatan atau tempat lain yang
akan diberitahukan Perseroan dalam iklan
Panggilan Rapat / Indy Bintaro Office Park,
Jalan Boulevard Bintaro Jaya Block B7/A6,
Sector VII, CBD Bintaro Jaya, Pondok Jaya,
Pondok Aren, South Tangerang or other
place that will be notified by the Company in
the notice of Meeting Invitation.
Recording date of Shareholders which are entitled to : 02 June 2026
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. Persetujuan Penetapan remunerasi anggota Dewan
Komisaris dan Direksi Perseroan / Approval
Determination of the remuneration of the Board of
Commissioners and the Board of Directors of the
Company
4. Persetujuan Pengangkatan Kembali Pengurus
Perseroan / Approval of the Reappointment of
Management Composition of the Company
5. Persetujuan perubahan Anggaran Dasar dalam rangka
penyesuaian terhadap KBLI 2025 / Approval of changes
to the Company's Articles of Association in order to
adjust to KBLI 2025
Other Information:
Thus to be informed accordingly.
Page 4
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 03-06-2026 17:33
Attachment 1. 2026 DFIN_AGMS_Pemanggilan (Materi Bhs-Eng) v2.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.2 ×2
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