HERO

PT DFI Retail Nusantara Tbk

RUPS Luar Biasa electronic voting

13 August 2026 · 14:16–14:33 Indy Bintaro Office Park Gedung B Lantai 3 CBD Bintaro Jaya, Sektor VII Pondok Aren, Tangerang Selatan 15424

Shares present

3,877,668,202

92.69% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

3,778,529,627

—

Against

99,138,575

—

Abstain

—

—

Agenda 2 approved

For

3,778,529,627

—

Against

99,138,575

—

Abstain

—

—