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No Surat 040/Corsec/V/2026
Nama Perusahaan PT DFI Retail Nusantara Tbk
Kode Emiten HERO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 035/Corsec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Nama Pengirim Iwan Nurdiansyah
Jabatan GM Corporate Secretary, Legal Strategy, & LP
Tanggal dan Waktu 19-05-2026
Lampiran 1. 2026 DFIN_AGMS_Pengumuman (Materi Bhs-Eng) v1.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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No 040/Corsec/V/2026
Issuer Name PT DFI Retail Nusantara Tbk
Issuer Code HERO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/Corsec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : Indy Bintaro Office Park, Jalan Boulevard
Bintaro Jaya Blok B7/A6, Sektor VII, CBD
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DFI Retail Nusantara Tbk
Iwan Nurdiansyah
GM Corporate Secretary, Legal Strategy, & LP
PT DFI Retail Nusantara Tbk
Sender Name Iwan Nurdiansyah
Function GM Corporate Secretary, Legal Strategy, & LP
Date and Time 19-05-2026
Attachment 1. 2026 DFIN_AGMS_Pengumuman (Materi Bhs-Eng) v1.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
information contained within this document.
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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