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Tangerang, 26 February 2024
No. 038/MDS/CSL/2/2024
To :
The Board of Directors
PT Indonesia Stock Exchange (“IDX”)
Bursa Efek Indonesia Tower I 4th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Subject : Submission of PT Matahari Department Store Tbk "the Company" Annual
Public Expose Material 2024.
Dear Sir,
Referring to the Director’s decision of the Indonesian Stock Exchange Number: Kep-
00066/BEI/09-2022 regarding Amendments to Regulation Number I-E concerning the
Information submission Obligation to provisions III.3.6, we hereby convey material for
the Annual Public Expose which submitted along with the Consolidated Financial
Statements of the Company as of December 31st, 2023 and 2022 (Audited).
Regard to fulfilling provisions III.3.6 of BEI Regulation No. In this I-E, the Company has
fulfilled its Annual Public Expose obligations, so the Company does not hold Annual
Public Expose events either virtually or physically, including not conveying the plans
and results of the Annual Public Expose.
Thank you for your kind attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy To:
Head of Listing Division 2 - BEI
Menara Matahari 12th Floor T 62 21 547 5228
Jl. Boulevard Palem Raya No. 7 E corp.comm@matahari.com
Karawaci, Tangerang 15811, Indonesia www.matahari.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Indonesia Stock Exchange
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Matahari Department Store Tbk
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