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No Surat 17.1/MDS/CSL/03/2026
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014.1/MDS/CSL/03/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 15 April 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 09-03-2026
Lampiran 1. Iklan Pengumuman RUPST-LB 2026.pdf
2. 017-OJK BEI-Pengumuman RUPST-LB 2026_IN.pdf
3. Announcement of AGMS-EGMS 2026.pdf
4. 017-OJK BEI- Announcement of AGMS-EGMS 2026-EN.pdf
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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.
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No 17.1/MDS/CSL/03/2026
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014.1/MDS/CSL/03/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 15 April 2026 Time : 09:30
Location : To be confirmed
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Sender Name Susanto
Function
Date and Time 09-03-2026
Attachment 1. Iklan Pengumuman RUPST-LB 2026.pdf
2. 017-OJK BEI-Pengumuman RUPST-LB 2026_IN.pdf
3. Announcement of AGMS-EGMS 2026.pdf
4. 017-OJK BEI- Announcement of AGMS-EGMS 2026-EN.pdf
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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
information contained within this document.
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Matahari Department Store Tbk
· Nama Perusahaan
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Susanto Matahari Department Store Tbk
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