Back to announcement
20231108_LPPF_Laporan Informasi dan Fakta Material_31506976_lamp1.pdf
Board change Needs review LPPFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No: 121/MDS/CSL/11/2023
Tangerang, 8 November 2023
Kepada Yth:
OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up/Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives, and Carbon Exchange
Perihal: Laporan Informasi atau Fakta Material/
Re: Report on the Material Information or Fact
Dengan hormat / Dear sir/madam,
Sehubungan dengan ketentuan Peraturan Otoritas Jasa Keuangan ("OJK") No.
31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau
Perusahaan Publik dan Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik, dengan ini kami sampaikan Laporan Informasi atau
Fakta Material sebagai berikut :
In accordance with the provision of Financial Services Authority (Otoritas Jasa Keuangan -
"OJK") Rule No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or
Public Companies and OJK Rule No. 33/POJK.04/2014 on Board of Directors and Board of
Commissioners of Issuers or Public Companies, we, hereby submit the Report on Material
Information or Facts as follows :
Nama Emiten atau Perusahaan Publik / : PT Matahari Department Store Tbk
Name of the Issuer or Public Company (“Perseroan” atau “Company”)
Bidang Usaha / Business Activities : Ritel / Retail
Telepon / Telephone : (+6221) 5475228
Faksimili / Facsimile : -
Alamat E-mail / E-mail address : corp.comm@matahari.com
1 Tanggal Kejadian / 6 November 2023
Date of Occurrence
2 Jenis Informasi atau Fakta Pengunduran diri Wakil Presiden Direktur
Material / Independen Perseroan.
Type of Material Information or
Facts Resignation of the Independent Vice President
Director of the Company.
3 Uraian Informasi atau Fakta Pengunduran diri Bapak Terence Donald
Material / O'Connor dari jabatannya selaku Wakil Presiden
Page 1 of 2
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
Page 2
Description of Material Direktur Independen Perseroan yang akan
Information or Facts berlaku efektif per tanggal 31 Desember 2023.
Resignation of Mr. Terence Donald O'Connor from
his position as the Independent Vice President
Director of the Company that will be effective as
of 31 December 2023.
4. Dampak informasi atau fakta Tidak terdapat dampak yang signifikan terhadap
material ini terhadap kegiatan kegiatan operasional, hukum, kondisi keuangan,
operasional, hukum, kondisi atau kelangsungan usaha Perseroan.
keuangan, atau kelangsungan
usaha Emiten atau Perusahaan There is no significant impact towards the
Publik / operational activities, legal, financial condition, or
The impact of such information or business continuity of the Company.
material facts towards the
operational activities, legal,
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain / Rencana penyelenggaraan Rapat Umum
Other information Pemegang Saham Luar Biasa sehubungan
dengan hal tersebut di atas akan diinformasikan
lebih lanjut oleh Perseroan.
The plan to convene the Extraordinary General
Meeting of Shareholders in relation to the above
matter will be informed later by the Company.
Demikian informasi ini kami sampaikan / Thus we convey the information.
Terima kasih atas perhatian dan kerjasama Anda / Thank you for your attention and
cooperation.
Hormat kami/ Yours Sincerely,
PT Matahari Department Store Tbk.
Susanto
Sekretaris Perusahaan/Corporate Secretary
Page 2 of 2
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
123 ms
12 Sep 2026 21:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Matahari Department Store Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material/'}