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No Surat 018/MDS/CSL/04/2025
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/MDS/CSL/02/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 10 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : to be confirm
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 04-03-2025
Lampiran 1. 018-OJK BEI-Cover Letter Pengumuman RUPST 2025.pdf
2. 018-OJK BEI-Cover Letter Announcement of AGMS 2025.pdf
3. Announcement of AGMS 2025.pdf
4. Iklan Pengumuman RUPST 2025.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 018/MDS/CSL/04/2025
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/MDS/CSL/02/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 10 April 2025 Time : 10:00
Location : to be confirm
Recording date of Shareholders which are entitled to : 18 March 2025
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 04-03-2025
Attachment 1. 018-OJK BEI-Cover Letter Pengumuman RUPST 2025.pdf
2. 018-OJK BEI-Cover Letter Announcement of AGMS 2025.pdf
3. Announcement of AGMS 2025.pdf
4. Iklan Pengumuman RUPST 2025.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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