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No Surat 131/MDS/CSL/11/2023
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 123/MDS/CSL/11/2023 , Tanggal 15 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Desember 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cyber 2 Tower Lantai 17, Jl. H. R. Rasuna
diumumkan dan sesuai iklan) Said, Blok X 5, Jakarta, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas rencana perubahan susunan Direksi
dan Dewan Komisaris Perseroan.
Informasi Lain
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
Jabatan
Tanggal dan Waktu 30-11-2023 11:44
Page 2
Lampiran 1. Iklan Panggilan RUPSLB 2023.pdf
2. Notice of 2023 EGMS 2023.pdf
3. 131-OJK BEI-Panggilan RUPSLB 2023-signed.pdf
4. 131-OJK-BEI-Notice of EGMS 2023-signed.pdf
5. Bukti Iklan Pemanggilan RUPSLB.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.
Page 3
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Letter / Announcement No. 131/MDS/CSL/11/2023
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 123/MDS/CSL/11/2023 , dated 15 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 December 2023 Time : 09:30
Venue information of the General Meeting of Shareholders : Cyber 2 Tower Lantai 17, Jl. H. R. Rasuna
Said, Blok X 5, Jakarta, Indonesia
Recording date of Shareholders which are entitled to : 29 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana perubahan susunan Direksi
dan Dewan Komisaris Perseroan.
Other Information:
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 30-11-2023 11:44
Page 4
Attachment 1. Iklan Panggilan RUPSLB 2023.pdf
2. Notice of 2023 EGMS 2023.pdf
3. 131-OJK BEI-Panggilan RUPSLB 2023-signed.pdf
4. 131-OJK-BEI-Notice of EGMS 2023-signed.pdf
5. Bukti Iklan Pemanggilan RUPSLB.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
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