HERO

PT DFI Retail Nusantara Tbk

RUPS Tahunan electronic voting

26 June 2024 · 15:22–16:00 Gedung Graha Hero, Town Hall – Lt. 5 CBD Bintaro Jaya Sektor 7, Pondok Aren CBD Bintaro Jaya Sector 7, Pondok Aren, Tangerang Selatan 15220

Open PDF

Shares present

3,905,300,813

93.35% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

3,904,950,978

—

Against

—

Abstain

349,835

—

Agenda 2 approved

For

3,845,452,078

—

Against

5,301

—

Abstain

6,830,735

—

Agenda 3

For

3,904,950,978

—

Against

—

Abstain

349,835

—

Mata acara Rapat keempat:

Agenda 4

For

3,904,950,978

—

Against

—

Abstain

349,835

—