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20250304_LPPF_Laporan Informasi dan Fakta Material_31866195.pdf
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Page 1
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Nomor Surat 019/MDS/CSL/04/2025
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Penyampaian Keterbukaan Informasi atas Rencana Pembelian Kembali
Perihal
Saham PT Matahari Department Store Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Matahari Department Store Tbk
Bidang Usaha Perdagangan Ritel
Telepon +62 21 547 5228
Faksimili -
Alamat Surat Elektronik (email) corp.comm@matahari.com
Tanggal Kejadian 10 April 2025
Jenis Informasi atau Fakta Material Penyampaian Keterbukaan Informasi atas Rencana
Pembelian Kembali Saham PT Matahari Department Store
Tbk
Uraian Informasi atau Fakta Material Sehubungan dengan adanya pembahasan agenda untuk
memperoleh persetujuan atas
rencana Pembelian Kembali Saham pada Rapat Umum
Pemegang Saham Tahunan
(RUPST) Perseroan yang akan diadakan pada tanggal 10
April 2025, maka Perseroan
dengan ini menyampaikan Keterbukaan Informasi atas
Rencana Pembelian Kembali
Saham Perseroan sesuai dengan Peraturan Otoritas Jasa
Keuangan Nomor 29 tahun 2023
tentang Pembelian Kembali Saham Yang Dikeluarkan oleh
Perusahaan Terbuka sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Tidak Ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Page 2
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Telepon : +62 21 547 5228, Fax : -, www.matahari.com
Nama Pengirim Susanto
Jabatan
Tanggal dan Waktu 04-03-2025 17:46
Lampiran 1. 019-Cover Letter OJK KI Shares Buyback - ID-.pdf
2. 019-Cover Letter OJK KI Shares Buyback - ENG-.pdf
3. 2025 Share Buyback AGMS - EN_.pdf
4. 2025 Share Buyback AGMS - IND_.pdf
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.
Page 3
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Letter / Announcement No. 019/MDS/CSL/04/2025
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 4
Subject Disclosure of Information of Shares Buyback Plan PT Matahari Department
Store Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Matahari Department Store Tbk
Business Activities Perdagangan Ritel
Telephone +62 21 547 5228
Faximile -
Email Address corp.comm@matahari.com
Date of Event 10 April 2025
Disclosure of Information of Shares Buyback Plan PT Matahari
Type of Material Information or Facts Department Store Tbk
Description of Material Information or In connection with the discussion of the agenda to obtain
Facts approval for the Share Buyback Plan at the Company Annual
General Meeting of Shareholders (AGMS) to be held on April
10, 2025, the Company hereby would like to submit the
disclosure of information of Shares Buyback Plan as governed
in Regulation of Financial Services Authority Number 29 of
2023 Buyback of Shares Issued by Public Companies as per
attached.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Matahari Department Store Tbk
Susanto
Matahari Department Store Tbk
Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
Phone : +62 21 547 5228, Fax : -, www.matahari.com
Sender Name Susanto
Page 4
Function
Date and Time 04-03-2025 17:46
Attachment 1. 019-Cover Letter OJK KI Shares Buyback - ID-.pdf
2. 019-Cover Letter OJK KI Shares Buyback - ENG-.pdf
3. 2025 Share Buyback AGMS - EN_.pdf
4. 2025 Share Buyback AGMS - IND_.pdf
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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Department Store Tbk
p.3
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Financial Services Authority
p.3
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Susanto Matahari Department Store Tbk
p.3
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