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No Surat 19.1/MDS/CSL/03/2026
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 17.1/MDS/CSL/03/2026 , Tanggal 09 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 April 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cyber 2 Tower Lantai 17, Jl. H. R. Rasuna
diumumkan dan sesuai iklan) Said, Blok X5, Jakarta, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas penurunan modal ditempatkan dan
modal disetor Perseroan
2 Persetujuan atas perubahan anggaran dasar 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 24-03-2026 17:42
Page 2
Lampiran 1. Notice of AGMS-EGMS 2026.pdf
2. Iklan Panggilan RUPST-RUPSLB 2026.pdf
3. 019-OJK BEI-Panggilan RUPSLB 2026.pdf
4. 019-OJK-BEI-Notice of EGMS 2026.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. 19.1/MDS/CSL/03/2026
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 17.1/MDS/CSL/03/2026 , dated 09 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 15 April 2026 Time : 09:30
Venue information of the General Meeting of Shareholders : Cyber 2 Tower Lantai 17, Jl. H. R. Rasuna
Said, Blok X5, Jakarta, Indonesia
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas penurunan modal ditempatkan dan
modal disetor Perseroan
2 Persetujuan atas perubahan anggaran dasar 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 24-03-2026 17:42
Page 4
Attachment 1. Notice of AGMS-EGMS 2026.pdf
2. Iklan Panggilan RUPST-RUPSLB 2026.pdf
3. 019-OJK BEI-Panggilan RUPSLB 2026.pdf
4. 019-OJK-BEI-Notice of EGMS 2026.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Matahari Department Store Tbk
· Nama Perusahaan
p.1 ×9
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Susanto Matahari Department Store Tbk
p.1 ×2
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person
H. R. Rasuna Said
p.3 ×2
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