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No Surat 123/MDS/CSL/11/2023
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 122/MDS/CSL/11/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 Desember 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To Be Advised
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 15-11-2023
Lampiran 1. Announcement of EGMS 2023-ENG.pdf
2. Iklan Pengumuman RUPSLB 2023-INA.pdf
3. 123-OJK BEI-Announcement of EGMS 2023-EN-signed.pdf
4. 123-OJK BEI- Pengumuman RUPSLB 2023-IN-signed.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 123/MDS/CSL/11/2023
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.122/MDS/CSL/11/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 December 2023 Time : 09:30
Location : To Be Advised
Recording date of Shareholders which are entitled to : 29 November 2023
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 15-11-2023
Attachment 1. Announcement of EGMS 2023-ENG.pdf
2. Iklan Pengumuman RUPSLB 2023-INA.pdf
3. 123-OJK BEI-Announcement of EGMS 2023-EN-signed.pdf
4. 123-OJK BEI- Pengumuman RUPSLB 2023-IN-signed.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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