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20260227_LPPF_Laporan Informasi dan Fakta Material_32029832_lamp1.pdf

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Page 1
Jakarta, 27 Februari / February 2026
No. : 012/MDS/CSL/2/2026

Kepada Yth. / To :
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
U.p. / Attn    : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market
                 Supervision

PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn     : Direktur/ The Board of Directors


Perihal                 : Laporan Informasi atau Fakta Material /
Subject                 : Report on Material Information of Facts


Dengan hormat, / Dear Sir/Madam,

Dengan ini, Kami untuk dan atas nama PT Matahari Department Store Tbk menyampaikan Laporan
Informasi atau Fakta Material sebagai berikut:
We hereby for and on behalf of PT Matahari Department Store Tbk submit a Material Information
or Fact Report as follows:


Nama Emiten atau Perusahaan Publik /                            :     PT Matahari Department        Store     Tbk
Name of Issuer or Public Company                                     (“Perseroan/ Company”)
Bidang Usaha / Business Field                                   :     Ritel / Retail
Telepon / Phone                                                 :    (021) 5475228
Faksimili/ Facsimile                                            :    -
Alamat E-mail/ E-mail address                                   :    corp.comm@matahari.com

 1.          Tanggal Kejadian / Date of occurrence                   27 Februari / February 2026

 2.          Jenis Informasi atau Fakta Material /                   Informasi atau Fakta Material lainnya /
             Types of Material Information or Facts                  Other Material Information or Facts:


                                                                     Penyampaian Materi Paparan Kinerja
                                                                     Keuangan dan Operasional Perseroan
                                                                     Terkini /
                                                                     Presentation of the Company’s Financial
                                                                     and Operational Performance Update
                                                                     Material




                                                                                                            Page 1 of 2
 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
 3.          Uraian Informasi atau Fakta Material /                Sebagaimana terlampir /
             Description of Material Information or                As attached
             Facts



 4.          Dampak kejadian, informasi atau fakta
             material terhadap kegiatan operasional,
             hukum,     kondisi  keuangan,     atau
             kelangsungan usaha Emiten atau                        -
             Perusahaan Publik /

             The impact of the incident, material
             information or facts on the operational
             activities, law, financial condition, or
             business continuity of the Issuer or Public
             Company

 5.          Lain-lain / Others                                    Materi Presentasi (terlampir)/
                                                                   The Presentation Material (attached).



Atas perhatian dan kerjasamanya kami ucapkan banyak terima kasih / Thank you for your
attention and cooperation.


Dengan Hormat, / Yours sincerely,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary



Tembusan / Copy to:

      1. Deputi Komisioner Pengawas Pasar Modal II – OJK / Deputy Commissioner for Capital
         Market Supervision II – OJK.
      2. Direktur Penilaian Perusahaan Sektor Jasa – OJK / Director of Service Sector Company
         Assessment – OJK.
      3. Kepala Divisi Penilaian Perusahaan 2 – BEI / Head of Listing 2 Division – IDX.




                                                                                                           Page 2 of 2
 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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Published27 Feb 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Matahari Department Store Tbk p.1 ×6
unresolved org PT Matahari Department p.1

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