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20231221_LPPF_Laporan Informasi dan Fakta Material_31561758.pdf
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Nomor Surat 138/MDS/CSL/12/2023
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Siaran Pers
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Matahari Department Store Tbk
Bidang Usaha Perdagangan Ritel
Telepon +62 21 547 5228
Faksimili -
Alamat Surat Elektronik (email) corp.comm@matahari.com
Tanggal Kejadian 22 Desember 2023
Jenis Informasi atau Fakta Material Siaran Pers
Uraian Informasi atau Fakta Material Matahari Umumkan Perubahan Jajaran Dewan Komisaris dan
Direksi
Dampak kejadian, informasi atau fakta Tidak ada dampak
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Telepon : +62 21 547 5228, Fax : -, www.matahari.com
Nama Pengirim Susanto
Page 2
Jabatan
Tanggal dan Waktu 22-12-2023 11:52
Lampiran 1. 20231222-Press Release-EGMS 2023.pdf
2. 20231222-Siaran Pers-RUPSLB 2023.pdf
3. 138- EGMS LPPF 2023 sign.pdf
4. 138-RUPSLB LPPF 2023 sign.pdf
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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Letter / Announcement No. 138/MDS/CSL/12/2023
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 4
Subject Press Release
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Matahari Department Store Tbk
Business Activities Perdagangan Ritel
Telephone +62 21 547 5228
Faximile -
Email Address corp.comm@matahari.com
Date of Event 22 December 2023
Press Release
Type of Material Information or Facts
Description of Material Information or Matahari Announces Changes to the Structure of the Board of
Facts Commissioners and Directors
Impact of event, material information or There is no impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Phone : +62 21 547 5228, Fax : -, www.matahari.com
Sender Name Susanto
Function
Date and Time 22-12-2023 11:52
Page 4
Attachment 1. 20231222-Press Release-EGMS 2023.pdf
2. 20231222-Siaran Pers-RUPSLB 2023.pdf
3. 138- EGMS LPPF 2023 sign.pdf
4. 138-RUPSLB LPPF 2023 sign.pdf
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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