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PT DFI RETAIL NUSANTARA Tbk PT DFI RETAIL NUSANTARA Tbk
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
KEPADA PEMEGANG SAHAM PERSEROAN TO THE SHAREHOLDERS OF THE COMPANY
Dengan ini diberitahukan kepada Pemegang Saham Perseroan bahwa It is hereby notified to the Shareholders of the Company that the Annual
Rapat Umum Pemegang Saham Tahunan Perseroan ("Rapat") akan General Meeting of Shareholders of the Company
diadakan pada hari Kamis, 25 Juni 2026. (the "Meeting") will be convened on Thursday, June 25 , 2026.
th
Pemanggilan Rapat akan dimuat dalam situs web Perseroan, situs web The Invitation of the Meeting will be published in the Company’s
Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek website, the Indonesia Stock Exchange’s website, and PT Kustodian
Indonesia pada hari Rabu, 3 Juni 2026. Sentral Efek Indonesia’s website on Wednesday, June 3rd, 2026.
Berdasarkan ketentuan Pasal 9 ayat 10 Anggaran Dasar Perseroan, yang Pursuant to Article 9 paragraph 10 of the Articles of Association of the
berhak hadir dalam Rapat adalah Pemegang Saham Perseroan yang Company, Shareholders who are entitled to attend the Meeting are
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari those whose names are registered in the Register of Shareholders of the
Selasa, 2 Juni 2026 pukul 16:00 WIB. Company on Tuesday, June 2nd, 2026 at 16:00 West Indonesia
Time.
Berdasarkan ketentuan Pasal 14 ayat 17 Anggaran Dasar Perseroan dan Pursuant to Article 14 paragraph 17 of the Articles of Association of the
Pasal 16 ayat 1 dan 2 POJK No. 15/POJK.04/2020 tanggal 20 April 2020, Company and Article 16 paragraph 1 and 2 of POJK
1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua No. 15/POJK.04/2020 dated April 20th, 2020, 1 (one) shareholder or
puluh) bagian atau lebih dari jumlah seluruh saham Perseroan dengan more representing at least 1/20 (one per twentieth) or more of the
hak suara yang sah dapat mengusulkan mata acara Rapat jika total number of shares of the Company with valid voting rights, can
memenuhi persyaratan dan harus sudah diterima oleh Direksi Perseroan propose the agenda of the Meeting if it meets the requirements and
melalui surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal must be received by the Board of Directors of the Company in writing no
Pemanggilan Rapat. later than 7 (seven) days prior to the Invitation of the Meeting.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik The Company plans to convene the Meeting, which may be attended
sesuai dengan ketentuan hukum yang berlaku. Pemegang saham dapat: physically or electronically in accordance with the prevailing laws. The
(i) menghadiri Rapat secara elektronik dan memberikan suara secara shareholders may: (i) attend the Meeting electronically and cast votes
elektronik dengan menggunakan fasilitas Electronic General Meeting electronically by using the Electronic General Meeting System KSEI
System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or
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Efek Indonesia; atau (ii) memberikan kuasa secara elektronik melalui (ii) provide power of attorney electronically through eASY.KSEI facility to
fasilitas eASY.KSEI kepada pihak independen yang ditunjuk oleh an independent party appointed by the Company (PT Elektronic Data
Perseroan (PT Elektronic Data Interchange Indonesia, selaku Biro Interchange Indonesia, the Company’s Securities Administration Bureau)
Administrasi Efek Perseroan) untuk menghadiri dan memberikan suara to attend and vote at the Meeting.
dalam Rapat.
Informasi detail terkait dengan mekanisme pemberian kuasa dan Detailed information related to the mechanism for granting power of
pemberian suara secara elektronik, prosedur kehadiran dan prosedur attorney and voting electronically, attendance procedures and other
lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan procedures related to the commencement of the Meeting will be set out
dalam Pemanggilan Rapat. by the Company in the Invitation of the Meeting.
Tangerang Selatan, 19 Mei 2026 South Tangerang, May 19th, 2026
PT DFI RETAIL NUSANTARA Tbk PT DFI RETAIL NUSANTARA Tbk
Direksi Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Elektronic Data
p.2
unresolved
org
PT Elektronic Data Interchange Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-25',
'meeting_type': 'AGM'}