HERO

PT DFI Retail Nusantara Tbk

RUPS Luar Biasa electronic voting

7 December 2023 · 15:04–15:31 Graha Hero, Town Hall – Lt. 5 CBD Bintaro Jaya Sektor 7, Pondok Aren CBD Bintaro Jaya Sector 7, Pondok Aren, Tangerang Selatan 15220

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Shares present

3,905,371,084

93.35% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

3,738,538,951

—

Against

166,832,133

—

Abstain

—

Agenda 2 approved

For

3,897,448,926

—

Against

7,922,158

—

Abstain

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