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No Surat 031/MDS/CSL/02/2024
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/MDS/CSL/02/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 03 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : to be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 23-02-2024
Lampiran 1. Announcement of AGMS 2024-ENG.pdf
2. Iklan Pengumuman RUPST 2024-INA.pdf
3. 031-OJK BEI- Announcement of AGMS 2024-EN.pdf
4. 031-OJK BEI- Pengumuman RUPST 2024-IN.pdf
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Dokumen ini merupakan dokumen resmi Matahari Department Store Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Department Store Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 031/MDS/CSL/02/2024
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/MDS/CSL/02/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 03 April 2024 Time : 10:00
Location : to be confirmed
Recording date of Shareholders which are entitled to : 08 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Sender Name Susanto
Function
Date and Time 23-02-2024
Attachment 1. Announcement of AGMS 2024-ENG.pdf
2. Iklan Pengumuman RUPST 2024-INA.pdf
3. 031-OJK BEI- Announcement of AGMS 2024-EN.pdf
4. 031-OJK BEI- Pengumuman RUPST 2024-IN.pdf
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This is an official document of Matahari Department Store Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Department Store Tbk is fully responsible for the
information contained within this document.
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Matahari Department Store Tbk
· Nama Perusahaan
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