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20240708_LPPF_Laporan Informasi dan Fakta Material_31681085.pdf
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Nomor Surat 085/MDS/CSL/7/2024
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 4
Pemberitahuan Pengurangan Modal Ditempatkan dan Disetor PT Matahari
Perihal
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 01 Juli 2024
Jenis Informasi atau Fakta Material Pemberitahuan Pengurangan Modal Ditempatkan dan Disetor
PT Matahari Department Store Tbk
Page 2
Uraian Informasi atau Fakta Material Dengan hormat,
Merujuk surat Keterbukaan Informasi Perseroan No.
075/MDS/CSL/06/2024 tertanggal 05 Juni 2024 sehubungan
dengan pengurangan modal ditempatkan dan disetor
Perseroan, bersama ini kami informasikan bahwa
berdasarkan:
1. Surat No. SSI/BAE-0418/24 tertanggal 06 Juni 2024
dari PT Sharestar Indonesia selaku Biro Administrasi Efek
Perseroan perihal Pengurangan Modal Ditempatkan dan
Disetor PT Matahari Department Store Tbk (terlampir);
2. Surat dari Bursa Efek Indonesia No. S-06453/BEI.
PP2/06-2024 tertanggal 25 Juni 2024 perihal Persetujuan
Penghapusan Pencatatan Sebagian Saham Perseroan
(terlampir); dan
3. Pengumuman Bursa Efek Indonesia No. Peng-P-
01525/BEI.PP2/06-2024 (terlampir);
telah dilakukan penghapusan modal disetor sejumlah
1.000.000 lembar saham yang tercatat pada Daftar Pemegang
Saham Perseroan dan Papan Pencatatan Utama Bursa Efek
Indonesia pada tanggal 1 Juli 2024, sehingga komposisi modal
disetor Perseroan menjadi sebagai berikut:
Seri A
Jumlah modal disetor sebelum penghapusan 1.395.970
Saham yang dihapus 0
Jumlah modal disetor setelah penghapusan 1.395.970
Seri B
Jumlah modal disetor sebelum penghapusan 44.017.577
Saham yang dihapus 0
Jumlah modal disetor setelah penghapusan 44.017.577
Seri C
Jumlah modal disetor sebelum penghapusan 2.214.879.333
Saham yang dihapus 1.000.000
Jumlah modal disetor setelah penghapusan 2.213.879.333
Total Jumlah modal disetor sebelum penghapusan
2.260.292.880
Total Jumlah modal disetor setelah penghapusan
2.259.292.880
Demikian surat ini kami sampaikan. Atas kerjasamanya, kami
ucapkan terima kasih.
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
Page 3
Susanto
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 08-07-2024 16:21
Lampiran 1. ID-OJK-KI Pelaksanaan Pengurangan Modal 2024.pdf
2. BEI-LPPF Surat Persetujuan Penurunan Modal Disetor.pdf
3. Sharestar-Penurunan Modal LPPF.pdf
4. Pengumuman Bursa-Pencatatan Saham 2024.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 4
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Letter / Announcement No. 085/MDS/CSL/7/2024
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 4
Subject Notification of Reduction of Issued and Paid-up Capital of 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 01 July 2024
Notification of Reduction of Issued and Paid-up Capital of PT
Type of Material Information or Facts Matahari Department Store Tbk
Page 5
Description of Material Information or Dear Sir,
Facts
Referring to Company Information Disclosure Letter No.
075/MDS/CSL/06/2024 dated 05 June 2024 regarding the
reduction of the Company's issued and paid-up capital, we
hereby inform you that based on:
1. Letter No. SSI/BAE-0418/24 dated 06 June 2024 from PT
Sharestar Indonesia as the Company's Securities
Administration Bureau regarding Reduction of the Issued and
Paid-up Capital of PT Matahari Department Store Tbk
(attached);
2. Letter from the Indonesian Stock Exchange No. S-
06453/BEI.PP2/06-2024 dated 25 June 2024 concerning
Approval of Delisting of Some of the Company's Shares
(attached); And
3. Indonesian Stock Exchange Announcement No. Peng-P-
01525/BEI.PP2/06-2024 (attached);
The paid-up capital of 1,000,000 shares registered in the
Company's Register of Shareholders and the Main Listing
Board of the Indonesian Stock Exchange on July 1 2024 has
been reduced, so the composition of the Company's paid-up
capital is as follows:
Series A
The amount of paid-up capital before reduction was 1,395,970
Shares removed 0
The amount of paid-up capital after reduction is 1,395,970
Series B
Total ampunt of paid-up capital before reduction 44,017,577
Shares removed 0
Total amount of paid-up capital after reduction 44,017,577
Series C
Total amount of paid-up capital before reduction was
2,214,879,333
Shares removed 1,000,000
Total amount of paid-up capital after reduction 2,213,879,333
Total amount of paid-up capital before reduction
2,260,292,880
Total amount of paid-up capital after reduction 2,259,292,880
Thank you
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
Page 6
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
Function
Date and Time 08-07-2024 16:21
Attachment 1. ID-OJK-KI Pelaksanaan Pengurangan Modal 2024.pdf
2. BEI-LPPF Surat Persetujuan Penurunan Modal Disetor.pdf
3. Sharestar-Penurunan Modal LPPF.pdf
4. Pengumuman Bursa-Pencatatan Saham 2024.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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Matahari Department Store Tbk
· Nama Perusahaan
p.1 ×20
unresolved
org
Matahari Perihal Department Store Tbk
p.1 ×2
unresolved
org
PT Sharestar Indonesia
p.2 ×2
unresolved
org
Susanto Matahari Department Store Tbk
p.3 ×2
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