20250304_LPPF_Laporan Informasi dan Fakta Material_31866195_lamp2.pdf

       Tangerang, 04 March 2025
       No: 019/MDS/CSL/05/2025

       To :
       1. Chairman of Board of Commissioners
            Financial Services Authority (“OJK”)
            Gedung Sumitro Djojohadikusumo
            Jl. Lapangan Banteng Timur 2-4
            Jakarta – 10710
            Attn. : Chief Executive of Capital Market Supervision

       2. The Board of Directors of PT. Bursa Efek Indonesia (“BEI”)
          Gedung Bursa Efek Indonesia Tower I Lt. 4
          Jl. Jend. Sudirman Kav. 52-53
          Jakarta 12190


       Subject         :    Disclosure of Information of Shares Buyback Plan PT Matahari Department
                            Store Tbk (“Company”)

       Dengan hormat,

       In connection with the discussion of the agenda to obtain approval for the Share Buyback
       Plan at the Company’s 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 (“POJK 29/2023”) as per attached.

       Therefore, we conclude our letter. Thank you for your kind attention and cooperation.


       Yours faithfully,
       PT Matahari Department Store Tbk




       Susanto
       Corporate Secretary




       Copy to:
       1. Deputy Commissioner for Capital Market Supervision II – OJK
       2. Director of Service Sector Company Assessment – OJK
       3. Head of Listing 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