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20250319_LPPF_Pemanggilan RUPS_31869719_lamp4.pdf
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Tangerang, 19 March 2025
No. 034/MDS/CSL/03/2025
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
Subject : Notice of Annual General Meeting of Shareholders of PT Matahari Department Store
Tbk
Dear Sir,
Referring to the letter regarding Notification of Annual General Meeting of Shareholders
(”Meeting”) Plan of PT Matahari Department Store Tbk (“Company”) No.
010/MDS/CSL/02/2025 dated 25 February 2025, and Announcement of the Company's
Meeting No. 018/MDS/CSL/04/2025 dated 04 March 2025, we hereby convey the
notice/invitation to all shareholders of the Company regarding the plan to hold the Meeting
as attached. In addition to the submissions through the IDX website, the notice of Meeting is
also announced in the Company's website https://www.matahari.com/corporate/ and the
eASY.KSEI website on March 19, 2025.
Thank you for your kind attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy 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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Matahari Department Store Tbk
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