DFI Nusantara Annual General Meeting of Shareholders 2025

PT DFI Retail Nusantara Tbk (DFI Nusantara) officially held its Annual General Meeting of Shareholders
(AGMS) on Wednesday, 25 June 2025. Through the meeting, which was held hybrid at Graha Hero
Building, Bintaro Jaya, South Tangerang, and online through the eASY.KSEI system, the shareholders
agreed on various important agendas that reflect the company's new direction going forward.

The company also agreed to delegate authority to the Board of Commissioners to appoint an Independent Public Accounting Firm to audit the financial statements for the 2025 financial year, based
on the recommendation of the audit committee. In addition, a number of changes to the composition of
the management were approved in this GMS, including the resignation and dismissal of Dina Sandri Fani
as Director. Then, Man Kit Lee and Adrian Geoffrey Worth as directors. Then, Natalia P. P. Soebagjo as
independent commissioner, Hei Lam Wong and Tom Cornelis Gerardus van der Lee as commissioners.
Shareholders also approved the appointment of new directors, namely, Paulus Raharja and Charlie
Landale. Furthermore, Jin Pengcheng has also been officially appointed as commissioner.