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Tangerang, 19 March 2025
No. 035/MDS/CSL/3/2025
To :
Chairman of Board of Commissioners
Financial Services Authority (“OJK”)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
Attn. Chief Executive Officer of Capital Market
Board of Directors
PT Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Subject : The Submission of the Annual Report and Sustainability Report of
PT Matahari Department Store Tbk (“the Company”) for the fiscal Year
2024
Dear Sir,
In compliance with the obligation to submit the Annual Report in accordance with the
Financial Services Authority Regulation No. 29/POJK.04/2016 on the Annual Report of
Issuers or Public Companies, we hereby submit the Company's Annual Report for the fiscal
year 2024 (“Company's Annual Report”).
For your information, the Company's Sustainability Report for the fiscal year 2024 will be
presented separately; however, it remains an integral and inseparable part of this Annual
Report and will be reported on the same date as the Company's Annual Report.
Thank you for your kind attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy To:
1. Deputy Commissioner for Capital Market Supervision II – OJK
2. Director of Service Sector Listing – OJK
3. Head of Listing Division 2 – IDX
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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Tangerang, 19 Maret 2025
No. 035/MDS/CSL/3/2025
Kepada Yth. :
Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710
UP : Kepala Eksekutif Pengawas Pasar Modal
Direksi
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Penyampaian Laporan Tahun dan Laporan Keberlanjutan PT Matahari
Department Store Tbk (“Perseroan”) Tahun Buku 2024
Dengan hormat,
Dalam rangka memenuhi kewajiban penyampaian Laporan Tahunan sesuai dengan
Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten
atau Perusahaan Publik, bersama ini kami sampaikan Laporan Tahunan Perseroan untuk
periode tahun buku 2024 (“Laporan Tahunan Perseroan”).
Sebagai informasi, Laporan Keberlanjutan Perseroan untuk periode tahun buku 2024 akan
disajikan secara terpisah, namun tetap merupakan satu kesatuan dan menjadi bagian yang
tidak terpisahkan dari Laporan Tahunan Perseroan ini dan akan dilaporkan pada tanggal
yang sama dengan Laporan Tahunan Perseroan.
Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Tembusan:
1. Deputi Komisioner Pengawas Pasar Modal II – OJK
2. Direktur Penilaian Perusahaan Sektor Jasa – OJK
3. Kepala Penilaian Perusahaan 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Indonesia Stock Exchange
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Matahari Department Store Tbk
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