20240223_LPPF_Pengumuman RUPS_31580325_lamp3.pdf

Tangerang, 23 February 2024
No. 031/MDS/CSL/02/2024

To :
1. Chairman of Board of Commissioners
   Financial Services Authority (“OJK”)
   Gedung Sumitro Djojohadikusumo
   Jl. Lapangan Banteng Timur 2-4
   Jakarta – 10710
   Attn. to : Chief Executive of Capital Market Supervision

2. The Board of Directors of PT Bursa Efek Indonesia (“BEI”)
   Gedung Bursa Efek Indonesia Tower I Lt. 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta 12190


Regarding :         Announcement of Annual General Meeting of Shareholders of PT Matahari
                    Department Store Tbk (”Company”)

Dear Sirs,

In connection with the plan of Annual General Meeting of Shareholders ("AGMS") of Company
which will be held on April 03rd, 2024 and referring to the Financial Services Authority Regulation
No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies and the Company's Articles of Association, the Company
hereby submits an announcement to all shareholders of the Company regarding the holding
of the Company's AGMS as attached.

Thank you for your kind attention.

Sincerely yours,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary



Copy to :
1. Deputy Commissioner for Capital Market Supervision II – OJK
2. Director of Service Sector Company Assessment – OJK
3. Head of Listing 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