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Page 1
   Tangerang, 24 March 2026
   No. 020/MDS/CSL/3/2026

    To :

    Chairman of Board of Commissioners
    Financial Services Authority (“OJK”)
    Sumitro Djojohadikusumo Building
    Jl. Lapangan Banteng Timur 2-4
    Jakarta – 10710
    Attn. Chief Executive Officer of Capital Market

    Board of Directors
    PT Indonesia Stock Exchange (“IDX”)
    Gedung Bursa Efek Indonesia Tower I Lt. 4
    Jl. Jend. Sudirman Kav. 52-53
    Jakarta 12190


    Regarding          :      Submission of the Annual Report and the Sustainability Report of
                              PT Matahari Department Store Tbk for the fiscal Year 2025


    Dear Sirs/Mesdames,

    In compliance with the obligation of PT Matahari Department Store Tbk (“Company”) to
    submit the Annual Report pursuant to Financial Services Authority Regulation Number
    29/POJK.04/2016 on the Annual Report of Issuers or Public Companies, we hereby submit
    the Company's Annual Report for the fiscal year 2025 (“Company's Annual Report”).

    For your information, the Company's Sustainability Report for the fiscal year 2025 will be
    presented separately; however, it remains an integral and inseparable part of the Annual
    Report and will be reported on the same date as the Company's Annual Report.


    Thank you for your kind attention.

    Yours sincerely,
    PT Matahari Department Store Tbk




    Susanto
    Corporate Secretary


    Copies to:
    1. Deputy Commissioner for Capital Market Supervision II – OJK
    2. Director of Service Sector Listing – OJK
    3. Head of Listing Division 2 – IDX

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
Tangerang, 24 Maret 2026
No. 020/MDS/CSL/3/2026

Kepada Yth.:

Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal

Direksi
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal           :         Penyampaian Laporan Tahun dan Laporan Keberlanjutan
                            PT Matahari Department Store Tbk Tahun Buku 2025

Dengan hormat,

Dalam rangka memenuhi kewajiban PT Matahari Department Store Tbk (“Perseroan”) untuk
menyampaikan Laporan Tahunan sebagaimana diatur dalam Peraturan Otoritas Jasa
Keuangan Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik,
bersama ini kami sampaikan Laporan Tahunan Perseroan untuk tahun buku 2025 (“Laporan
Tahunan Perseroan”).

Sebagai informasi, Laporan Keberlanjutan Perseroan untuk tahun buku 2025 akan disajikan
secara terpisah dari Laporan Tahunan Perseroan. Namun demikian, Laporan Keberlanjutan
Perseroan tetap merupakan satu kesatuan dan menjadi bagian yang tidak terpisahkan dari
Laporan Tahunan Perseroan dan akan dilaporkan pada tanggal yang sama dengan Laporan
Tahunan Perseroan.

Demikian hal ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.


Hormat kami,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary

Tembusan, kepada Yth.:
1. Deputi Komisioner Pengawas Pasar Modal II – OJK
2. Direktur Penilaian Perusahaan Sektor Jasa – OJK
3. Kepala Penilaian Perusahaan 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

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Published24 Mar 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org Bursa Efek Indonesia p.1 ×3
possible org Otoritas Jasa Keuangan p.2 ×2
possible person Susanto · Corporate Secretary p.2
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Indonesia Stock Exchange p.1
unresolved org Matahari Department Store Tbk p.1 ×12

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