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Nomor Surat 035/Corsec/VI/2024
Nama Perusahaan Hero Supermarket Tbk
Kode Emiten HERO
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 029/Corsec/VI/2024 tanggal 04 Juni 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 3.905.300.813 saham atau 93,35%
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 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.813
Tahunan
Hasil Keputusan 1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan untuk tahun buku
2023 serta Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023;
2. Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk Tahun
Buku yang berakhir pada 31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik
Tanudiredja, Wibisana, Rintis dan Rekan dengan pendapat bahwa Laporan Keuangan
Konsolidasian Perseroan menyajikan secara wajar dalam semua hal yang material sesuai
dengan prinsip akuntansi yang berlaku umum di Indonesia sebagaimana tertuang dalam
laporan auditor tertanggal 13 Maret 2024; dan
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de
charge) kepada para anggota Dewan Komisaris dan Direksi Perseroan mengenai tindakan
pengawasan dan pengurusan yang telah mereka jalankan selama tahun buku yang berakhir
pada 31 Desember 2023, sepanjang tindakan tersebut tercermin dalam Laporan Tahunan
Perseroan yang disetujui dan Laporan Keuangan Konsolidasian Perseroan yang disahkan
dan sesuai dengan ketentuan Anggaran Dasar Perseroan.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 3.845.45 98,47% 53.018.0 1,36% 6.830.73 0,17% Setuju
Publik dan/atau
2.078 00 5
Kantor Akuntan
Publik
Hasil Keputusan Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk melakukan
penunjukan Akuntan Publik Independen dan Kantor Akuntan Publik Independen yang akan
mengaudit Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir
pada tangggal 31 Desember 2024, serta pemberian wewenang sepenuhnya kepada Direksi
Perseroan untuk menetapkan jumlah honorarium Kantor Akuntan Publik Independen
tersebut serta persyaratan lainnya, atas rekomendasi dari Komite Audit Perseroan.
Page 2
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi anggota
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Dewan Komisaris dan
0.813
Direksi Perseroan /
Determination of the
remuneration of the
Board of
Commissioners and
the Board of Directors
of the Company
Hasil Keputusan 1. Melimpahkan wewenang dan memberikan kuasa kepada Dewan Komisaris Perseroan
untuk menetapkan paket remunerasi bagi anggota Direksi Perseroan untuk Tahun Buku
2024, dengan mempertimbangkan masukan dari Komite Nominasi dan Remunerasi; dan
2. Menetapkan paket remunerasi bagi anggota Dewan Komisaris Perseroan untuk Tahun
Buku 2024 dengan jumlah total setinggi-tingginya sebesar Rp 3.500.000.000 (tiga miliar lima
ratus juta rupiah) gross per tahun untuk seluruh anggota Dewan Komisaris Perseroan dan
memberikan kuasa dan wewenang bagi Dewan Komisaris Perseroan untuk menetapkan
pembagian di antara para anggota Dewan Komisaris dengan mempertimbangkan masukan
dari Komite Nominasi dan Remunerasi Perseroan.
Page 3
Agenda 4 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Changes of
0.813
Management
Composition of the
Company
Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Bapak Hendy dan Bapak Kalani Naresh
Kumar, masing-masing selaku Direktur Perseroan, yang telah memenuhi semua persyaratan
sesuai dengan Anggaran Dasar Perseroan dan ketentuan peraturan pasar modal, efektif
sejak tanggal 1 Juli 2024 dan memberikan pembebasan dan pelunasan sepenuhnya (acquit
et de charge) atas seluruh tindakan pengurusan yang telah dilakukan secara hukum,
sepanjang tindakan tersebut tercermin dalam Laporan Tahunan Perseroan yang disetujui
dan Laporan Keuangan Konsolidasian Perseroan yang disahkan dan sesuai dengan
ketentuan Anggaran Dasar Perseroan serta menyampaikan terima kasih dan penghargaan
sebesar-besarnya atas kontribusi beliau selama menjabat sebagai Direktur Perseroan;
2. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung per
tanggal 1 Juli 2024 adalah sebagai berikut:
Direksi
1. Bapak Hadrianus Wahyu Trikusumo, Presiden Direktur;
2. Ibu Dina Sandri Fani, Direktur;
3. Bapak Man Kit Lee, Direktur; dan
4. Bapak Adrian Geoffrey Worth, 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, Komisaris.
dan
3. 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 Keempat 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.
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
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
Page 4
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
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
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 28-06-2024 14:45
Lampiran 1. 2024 HERO_AGMS_Ringkasan Risalah (Materi Bili).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 5
Go To Indonesian Page
Letter / Announcement No. 035/Corsec/VI/2024
Issuer Name Hero Supermarket Tbk
Issuer Code HERO
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 029/Corsec/VI/2024 Date 04 June 2024, Listed companies giving report of
general meeting of shareholder’s result on 26 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 3.905.300.813 shares or 93,35%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.813
Tahunan
Hasil Keputusan 1. To approve and accept the Annual Report of the Company for the financial year 2023
including the Board of Commissioners Supervisory Report for financial year ended on
December 31st, 2023;
2. To approve and ratify the Consolidated Financial Statements of the Company for the
financial year ended on December 31st, 2023 as audited by Public Accounting Firm
Tanudiredja, Wibisana, Rintis and Partners with the opinion that the Consolidated Financial
Statement of the Company is presented fairly, in all material respects, in accordance with
the Indonesian Financial Accounting Standards as mentioned in the auditors report dated
March 13th, 2024; and
3. Grant full release of responsibility (acquit et de charge) to the members of the Board of
Commissioners and Board of Directors with respect to their actions i,e, supervisory and
management actions during the financial year which was ended on December 31st, 2023 to
the extend those actions are reflected in the approved Annual Report and in the ratified
Consolidated Financial Statements and in accordance to the provisions of the Articles of
Association of the Company.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 3.845.45 98,47% 53.018.0 1,36% 6.830.73 0,17% Setuju
Publik dan/atau
2.078 00 5
Kantor Akuntan
Publik
Hasil Keputusan Grant the authorization to the Board of Commissioners of the Company to appoint the
Independent Public Accountant and the Independent Public Accounting Firm to audit the
Companys Consolidated Financial Statements for the financial year ended on December
31st, 2024, and authorize the Board of Directors to determine the honorarium and other
terms, by recommendation of the Audit Committee of the Company.
Page 6
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi anggota
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Dewan Komisaris dan
0.813
Direksi Perseroan /
Determination of the
remuneration of the
Board of
Commissioners and
the Board of Directors
of the Company
Hasil Keputusan 1. Authorize the Board of Commissioners to determine the remuneration package of the
members of the Board of Directors of the Company for the Financial Year 2024, with due
observance to the opinion of the Nomination and Remuneration Committee of the Company;
and
2. Determine the remuneration package for members of the Board of Commissioners of the
Company for the Financial Year 2024 with a total maximum amount of Rp 3,500,000,000
(three billion five hundred million rupiah) gross per year for all members of the Board of
Commissioners of the Company and authorized the Board of Commissioners of the
Company to determine the distribution among the members of the Board of Commissioners,
with due observance to the opinion of the Nomination and Remuneration Committee of the
Company.
Page 7
Agenda 4 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan /
Ya 100% 3.905.30 100% 0 0% 0 0% Setuju
Changes of
0.813
Management
Composition of the
Company
Hasil Keputusan 1. To accept and approve the resignation of Mr. Hendy and Mr. Kalani Naresh Kumar,
respectively as Director of the Company, which is already fulfilled all requirements provided
in the Articles of Association of the Company and the regulation of the capital market, with
effective as of July 1st, 2024 and grant full release of responsibility (acquit et de charge) for
his management actions has been made legally during his tenure to the extend those
actions are reflected in the approved Annual Report and in the ratified Consolidated
Financial Statements and in accordance to the provisions of the Articles of Association of the
Company and express our gratitude and greatest appreciation for his contributions during his
tenure as Director of the Company;
2. To state the composition of the members of the Board of Directors and Board of
Commissioners of the Company as of July 1st, 2024 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, Director; and
4. Mr. Adrian Geoffrey Worth, 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, Commissioner,
and
3. To authorize Mr. Hadrianus Wahyu Trikusumo, as a President Director of the Company or
Mr. Nurdiansyah, as a Corporate Secretary of the Company to perform any actions with
respect to the resolutions of the Fourth 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.
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
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
Page 8
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
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 28-06-2024 14:45
Attachment 1. 2024 HERO_AGMS_Ringkasan Risalah (Materi Bili).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 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hero Supermarket Tbk
· Nama Perusahaan
p.1 ×9
unresolved
org
Kantor Akuntan Publik Tanudiredja
p.1
unresolved
org
Rintis dan Rekan
p.1
unresolved
org
Kantor Akuntan Publik Independen
p.1 ×2
unresolved
person
Hadrianus Wahyu Trikusumo
· Presiden Direktur
p.3 ×10
unresolved
person
Adrian Geoffrey Worth
· DIREKTUR
p.3 ×3
unresolved
person
Natalia P.P. Soebagjo
· KOMISARIS
p.3 ×2
unresolved
person
Jan Martin Onni Lindstrom
· KOMISARIS
p.3 ×3
unresolved
person
Tom Cornelis Gerardus
· KOMISARIS
p.3 ×3
unresolved
person
Hei Lam Wong
· KOMISARIS
p.3 ×2
unresolved
person
Nurdiansyah
· Sekretaris Perusahaan
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia
p.3
unresolved
person
Trikusumo
· DIREKTUR
p.3
unresolved
org
Iwan Nurdiansyah
· Corporate Secretary
p.4 ×3
unresolved
org
Ministry of Law and Human Rights
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 2,
'title': 'Dewan Komisaris dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '3905'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'ort of the Company for the financial year '
'2023 including the Board of Commissioners '
'Supervisory Report for financial year ended '
'on December 31st, 2023; 2. To approve and '
'ratify the Consolidated Financial Statements '
'of the Company for the financial year ended '
'on December 31st, 2023 as audited by Public '
'Accounting Firm Tanudiredja, Wibisana, Rintis '
'and Partners with the opinion that the '
'Consolidated Financial Statement of the '
'Company is presented fairly, in all material '
'respects, in accordance with the Indonesian '
'Financial Accounting Standards as mentioned '
'in the auditors report dated March 13th, '
'2024; and 3. Grant full release of '
'responsibility (acquit et de charge) to the '
'members of the Board of Commissioners and '
'Board of Directors with respect to their '
'actions i,e, supervisory and management '
'actions during the financial year which was '
'ended on December 31st, 2023 to the extend '
'those actions are reflected in the approved '
'Annual Report and in the ratified '
'Consolidated Financial Statements and in '
'accordance to the provisions of the Articles '
'of Association of the Company. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 100% 3.845.45 98,47% 53.018.0 1,36% '
'6.830.73 0,17% Setuju Publik dan/atau 2.078 '
'00 5 Kantor Akuntan Publik Hasil Keputusan '
'Grant the authorization to the Board of '
'Commissioners of the Company to appoint the '
'Independent Public Accountant and the '
'Independent Public Accounting Firm to audit '
'the Companys Consolidated Financial '
'Statements for the financial year ended on '
'December 31st, 2024, and authorize the Board '
'of Directors to determine the honorarium and '
'other terms, by recommendation of the Audit '
'Committee of the Company. Agenda 3 Penetapan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS remunerasi anggota Ya 100% '
'3.905.30 100% 0 0% 0 0% Setuju Dewan '
'Komisaris dan 0.813 Direksi Perseroan / '
'Determination of the remuneration of the '
'Board of Commissioners and the Board of '
'Directors of the Company Hasil Keputusan 1. '
'Authorize the Board of Commissioners to '
'determine the remuneration package of the '
'members of the Board of Directors of the '
'Company for the Financial Year 2024, with due '
'observance to the opinion of the Nomination '
'and Remuneration Committee of the Company; '
'and 2. Determine the remuneration package for '
'members of the Board of Commissioners of the '
'Company for the Financial Year 2024 with a '
'total maximum amount of Rp 3,500,000,000 '
'(three billion five hundred million rupiah) '
'gross per year for all members of the Board '
'of Commissioners of the Company and '
'authorized the Board of Commissioners of the '
'Company to determine the distribution among '
'the members of the Board of Commissioners, '
'with due observance to the opinion of the '
'Nomination and Remuneration Committee of the '
'Company. Agenda 4 Perubahan Susunan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Pengurus Perseroan / Ya 100% 3.905.30 '
'100% 0 0% 0 0% Setuju Changes of 0.813 '
'Management Composition of the Company Hasil '
'Keputusan 1. To accept and approve the '
'resignation of Mr. Hendy and Mr. Kalani '
'Naresh Kumar, respectively as Director of the '
'Company, which is already fulfilled all '
'requirements provided in the Articles of '
'Association of the Company and the regulation '
'of the capital market, with effective as of '
'July 1st, 2024 and grant full release of '
'responsibility (acquit et de charge) for his '
'management actions has been made legally '
'during his tenure to the extend those actions '
'are reflected in the approved Annual Report '
'and in the ratified Consolidated Financial '
'Statements and in accordance to the '
'provisions of the Articles of Association of '
'the Company and express our gratitude and '
'greatest appreciation for his contributions '
'during his tenure as Director of the Company; '
'2. To state the composition of the members of '
'the Board of Directors and Board of '
'Commissioners of the Company as of July 1st, '
'2024 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, Director; and 4. Mr. '
'Adrian Geoffrey Worth, 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, Commissioner, and 3. '
'To authorize Mr. Hadrianus Wahyu Trikusumo, '
'as a President Director of the Company or Mr. '
'Nurdiansyah, as a Corporate Secretary of the '
'Company to perform any actions with respect '
'to the resolutions of the Fourth 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. 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 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 Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon 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 28-06-2024 14:45 Attachment 1. 2024 '
'HERO_AGMS_Ringkasan Risalah (Materi Bili).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.',
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