20260324_LPPF_Pemanggilan RUPS_32054902_lamp4.pdf

Tangerang, 24 March 2026
No. 019/MDS/CSL/03/2026

To:
Chairman of the Board of Commissioners
Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

Attn. : Chief Executive of Capital Market Supervision

Re :     Notice of General Meeting of Shareholders of PT Matahari Department Store Tbk


Dear Sir/Madam,

Referring to the letter regarding Notification of the Plan to Convene the Annual General
Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders
(“EGMS”) of PT Matahari Department Store Tbk (the “Company”) (the AGMS and EGMS
hereinafter collectively referred to as the “Meeting”) No. 014/MDS/CSL/03/2026 dated 02
March 2026, the Rectification of Notification of the Company’s Meeting Plan
No.018/MDS/CSL/03/2026 dated 12 March 2026, and the Announcement of the Company’s
Meeting No. 017/MDS/CSL/03/2026 dated 09 March 2026, we hereby convey the
notice/invitation to all shareholders of the Company regarding the plan to convene the
Meeting, as attached.

In addition to the submission through the IDX website, the notice of the Meeting is also
announced on the Company's website at https://www.matahari.com/corporate/ and on the
eASY.KSEI website on March 24, 2026.

Thank you for your kind attention.

Yours sincerely,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary


Copies to:
1. Deputy Commissioner of Capital Market Supervision – OJK
2. Director of Service Sector Listing – OJK
3. The Board of Directors of PT Bursa Efek Indonesia (IDX)
4. Head of Listing Division 2 - IDX




 enara 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