HERO

PT DFI Retail Nusantara Tbk

RUPS Tahunan electronic voting

25 June 2026 · 14:25–14:57 Ballroom Indy Bintaro Office Park, Jalan Boulevard Bintaro Jaya Blok B7/A6, Sektor VII, CBD Bintaro Jaya Pondok Jaya, Pondok Aren - Tangerang Selatan 15424

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Shares present

3,892,211,760

93.03% of —

Chair

IPUNG KURNIA

Record date

2 Jun 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

3,793,077,585

—

Against

99,134,175

—

Abstain

—

Agenda 2 approved

For

3,740,235,885

—

Against

151,975,875

—

Abstain

—

Agenda 3 approved

For

3,793,077,585

—

Against

99,134,175

—

Abstain

—

Agenda 4 approved

For

3,735,882,127

—

Against

156,329,633

—

Abstain

—

Agenda 5 approved

For

3,793,077,585

—

Against

99,134,175

—

Abstain

—