20260309_LPPF_Pengumuman RUPS_32052416_lamp4.pdf

Tangerang, 09 March 2026
No. 017/MDS/CSL/03/2026

To :
1. Chairman of the Board of Commissioners
   Financial Services Authority (“OJK”)
   Gedung Sumitro Djojohadikusumo
   Jl. Lapangan Banteng Timur 2-4
   Jakarta – 10710
   Attn.: Chief Executive of Capital Market Supervision

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


Regarding :         Announcement of General Meeting of Shareholders of PT Matahari
                    Department Store Tbk (”Company”)

Dear Sirs,

In connection with the upcoming Annual General Meeting of Shareholders (“AGMS”) and
Extraordinary General Meeting of Shareholders (“EGMS”) (the AGMS and EGMS hereinafter
collectively referred to as the “Meeting”) of the Company, which is scheduled to be held on
15 April 2026, and with reference to the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies, as well as the provisions of the Company's Articles of
Association, the Company hereby submits the attached announcement to all Shareholders of
the Company regarding the convening of the Meeting.

Thank you for your kind attention.

Sincerely yours,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary



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