20231115_LPPF_Pengumuman RUPS_31519584_lamp3.pdf

Tangerang, 15 November 2023
No.123/MDS/CSL/11/2023

To :
1. Chairman of Board of Commissioners
   Financial Services Authority/Otoritas Jasa Keuangan (“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 Extraordinary General Meeting of Shareholders of
                    PT Matahari Department Store Tbk (”Company”)


Dear Sirs,

In connection with the plan of Company's Extraordinary General Meeting of Shareholders
("EGMS") which will be held on December 22, 2023 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 EGMS 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