HERO

PT DFI Retail Nusantara Tbk

RUPS Tahunan electronic voting

25 June 2025 · 15:22–16:19 Gedung Graha Hero, Town Hall – Lt. 5 CBD Bintaro Jaya Sektor 7, Pondok Aren CBD Bintaro Jaya Sector 7, Pondok Aren, Tangerang Selatan 15424

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Shares present

3,903,638,049

93.31% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

3,804,503,874

—

Against

99,134,175

—

Abstain

—

Agenda 2 approved

For

3,747,365,974

—

Against

151,975,875

—

Abstain

4,296,200

—

Agenda 3 approved

For

3,804,503,874

—

Against

99,134,175

—

Abstain

—

Mata acara Rapat keempat:

Agenda 4 approved

For

3,747,365,974

—

Against

151,975,875

—

Abstain

4,296,200

—

Agenda 5 approved

For

3,796,619,016

—

Against

107,019,033

—

Abstain

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