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20231222_LPPF_Ringkasan Risalah//Risalah RUPS_31561897_lamp3.pdf
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Tangerang, 22 December 2023
No. 139/MDS/CSL/12/2023
To.:
Chairman of Board of Commissioners
Financial Services Authority / Otoritas Jasa Keuangan (“OJK”)
Sumitro Djojohadikusumo Building
Lapangan Banteng Timur 1-4 Street
Jakarta – 10710
Perihal : Results of the Extraordinary General Meeting of Shareholders of PT Matahari
Department Store Tbk
Dear Sir,
Regarding the Extraordinary General Meeting of Shareholders ("EGMS") of PT Matahari
Department Store Tbk (the "Company") on 22 December 2023, we hereby submit the
results of the Company's EGMS as stated in the Statement Letter of Notary Ir. Nanette
Cahyanie Handari Adi Warsito, SH Number: 281/RUPSLB-MDS/XII/2023 dated 22
December 2023 (attached).
Thank you for your attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy to :
1. Deputy Commissioner of Capital Market Supervision II – OJK
2. Director of Service Sector Listing – OJK
3. The Board of Directors of PT Bursa Efek Indonesia (IDX)
4. Head of Listing Division 2 - IDX
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
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12 Sep 2026 21:45
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