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20240403_LPPF_Ringkasan Risalah//Risalah RUPS_31623580_lamp1.pdf
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Tangerang, 3 April 2024
No. 052/MDS/CSL/04/2024
To:
Chairman of Board of Commissioners
Financial Services Authority / Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo 4th Floor
Jl. Lapangan Banteng Timur 1-4
Jakarta – 10710
Subject : Results of the Annual General Meeting of Shareholders of PT Matahari
Department Store Tbk for 2023 Financial Year
Dear Sir,
Regarding the Annual General Meeting of Shareholders ("AGMS") of PT Matahari
Department Store Tbk (the "Company") for 2023 Financial Year held on April 3, 2024,
we hereby submit the results of the Company's AGMS as stated in the Statement Letter
of Notary Ir. Nanette Cahyanie Handari Adi Warsito, SH Number: 82/RUPST-
MDS/IV/2024 dated 3 April 2024 (attached).
Thank you for your attention.
Yours sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy to:
1. Deputy Commissioner of Capital Market Supervision II – 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
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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Matahari Department Store Tbk
p.1 ×6
unresolved
person
Notary Ir. Nanette Cahyanie Handari Adi Warsito
p.1 ×2
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12 Sep 2026 23:05
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