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20260430_LPPF_Laporan Informasi dan Fakta Material_32076243.pdf
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Nomor Surat 042./MDS/CSL/04/2026
Nama Perusahaan PT MDS Retailing Tbk
Kode Emiten LPPF
Lampiran 1
Pendirian entitas anak / anak-anak usaha Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT MDS Retailing Tbk
Bidang Usaha Perdagangan Ritel
Telepon +62 21 547 5228
Faksimili -
Alamat Surat Elektronik (email) corp.comm@matahari.com
Tanggal Kejadian 30 April 2026
Jenis Informasi atau Fakta Material Pendirian entitas anak / anak-anak usaha Perseroan
Page 2
Uraian Informasi atau Fakta Material Perseroan telah mendirikan anak usaha sebagai berikut:
Nama anak usaha : PT MDS Global Horizon
Lokasi : Tangerang, Indonesia
Tanggal Pendirian : 28 April 2026 berdasarkan Keputusan
Menteri Hukum Republik Indonesia No. AHU-0033071.AH.
01.01.TAHUN 2026 tentang Pengesahan Pendirian Badan
Hukum Perseroan Terbatas PT MDS Global Horizon
Kepemilikan Saham : 99% (sembilan puluh sembilan persen)
oleh Perseroan, dan 1% (satu persen) oleh PT Matahari
Semesta Indah, anak usaha yang dimiliki secara langsung
(lebih dari 99%) oleh Perseroan.
Struktur Modal : Nilai per saham Rp1.000,- (seribu Rupiah)
Modal Dasar : Nilai Nominal = Rp600.000.000,-, Jumlah
saham : 600.000
Modal Ditempatkan dan Disetor : Nilai Nominal = Rp150.
000.000,-, Jumlah Saham : 150.000
Selanjutnya, PT MDS Global Horizon bersama dengan PT
Matahari Nusantara Logistik, yang keduanya merupakan anak-
anak usaha yang dimiliki secara langsung (lebih dari 99%)
oleh Perseroan, telah mendirikan suatu anak usaha baru
dengan rincian sebagai berikut:
Nama anak usaha :PT MDS Cascade International
Lokasi : Tangerang, Indonesia
Tanggal Pendirian : 30 April 2026 berdasarkan Keputusan
Menteri Hukum Republik Indonesia No.AHU-0034271.AH.
01.01.TAHUN 2026 tentang Pengesahan Pendirian Badan
Hukum Perseroan Terbatas PT MDS Cascade International
Kepemilikan Saham : 99% (sembilan puluh sembilan persen)
oleh PT MDS Global Horizon, dan 1% (satu persen)
oleh PT Matahari Nusantara Logistik.
Struktur Modal : Nilai per saham Rp1.000,- (seribu Rupiah)
Modal Dasar : Nilai Nominal = Rp 300.000.000, Jumlah Saham
= 300.000
Modal Ditempatkan dan Disetor : Nilai Nominal = RP
75.000.000, Jumlah saham = 75.000
Maksud dan tujuan dari pendirian anak-anak usaha baru
tersebut adalah menjalankan kegiatan usaha di bidang
aktivitas konsultasi manajemen lainnya dan perdagangan
besar.
Dampak kejadian, informasi atau fakta Pendirian anak-anak usaha Perseroan, baik secara langsung
material tersebut terhadap kegiatan maupun tidak langsung, dilakukan untuk menunjang kegiatan
operasional, hukum, kondisi keuangan, usaha Perseroan serta mendukung pengembangan dan
atau kelangsungan usaha Emiten atau ekspansi bisnis Perseroan.
Perusahaan Publik Pendirian anak-anak usaha Perseroan tidak menimbulkan
dampak material terhadap kegiatan operasional, hukum,
kondisi keuangan, atau kelangsungan usaha Perseroan.
Informasi Lain
Pendirian anak usaha baru secara tidak langsung merupakan Transaksi Afiliasi yang wajib dilaporkan kepada OJK.
Namun demikian, berdasarkan Pasal 6 ayat (1) huruf (b) angka (3) POJK 42/2020, transaksi tersebut tidak memerlukan
persetujuan Rapat Umum Pemegang Saham (RUPS) maupun penggunaan jasa penilai independen, karena merupakan
transaksi yang dilakukan antar sesama anak usaha yang sahamnya dimiliki paling sedikit 99% oleh Perseroan.
Pendirian anak-anak usaha Perseroan tersebut bukan merupakan transaksi material sebagaimana dimaksudkan dalam
POJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha.
Page 3
Demikian untuk diketahui.
Hormat Kami,
PT MDS Retailing Tbk
Susanto
PT MDS Retailing 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 30-04-2026 17:06
Lampiran 1. 042-OJKBEI-Establishment of a Subsidiary.pdf
Dokumen ini merupakan dokumen resmi PT MDS Retailing Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MDS Retailing Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 042./MDS/CSL/04/2026
Issuer Name PT MDS Retailing Tbk
Issuer Code LPPF
Attachment 1
Subject Establishment of subsidiaries of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT MDS Retailing Tbk
Business Activities Perdagangan Ritel
Telephone +62 21 547 5228
Faximile -
Email Address corp.comm@matahari.com
Date of Event 30 April 2026
Establishment of subsidiaries of the Company
Type of Material Information or Facts
Page 5
Description of Material Information or The Company has established the following subsidiary:
Facts
Name of Subsidiary : PT MDS Global Horizon
Location : Tangerang, Indonesia
Date of Establishment : 28 April 2026, pursuant to Decree of
the Minister of Law of Republic of Indonesia No.AHU 0033071.
AH.01.01.TAHUN 2026 on the Approval of the Establishment
of the Legal Entity of PT MDS Global Horizon
Share Ownership : 99% (ninety-nine) owned by the Company,
and 1% (one percent) owned by PT Matahari
Semesta Indah, a subsidiary directly owned (more than 99%)
by the Company
Capital Structure : Par value per share is IDR 1,000 (one
thousand Rupiah)
Authorized Capital: Par Value = Rp 600.000.000, Shares =
600.000
Issued and Paid-up Capital: Par Value = Rp 150.000.000,
Shares = 150.000
Furthermore, PT MDS Global Horizon together with PT
Matahari Nusantara Logistik, both of which are subsidiaries
directly owned (more than 99%) by the Company, have
established a new subsidiary with the following details:
Name of Subsidiary : PT MDS Cascade International
Location : Tangerang, Indonesia
Date of Establishment : 30 April 2026, pursuant to
Decree of the Minister of Law of Republic of Indonesia No.
AHU-0034271.AH.01.01.TAHUN 2026 concerning the
Approval of the Establishment of the Legal Entity of PT MDS
Cascade International
Share Ownership : 99% (ninety-nine percent)
owned by PT MDS Global Horizon, and 1% (one percent)
owned by PT Matahari Nusantara Logistik
Capital Structure : Par value per share: IDR 1,000
(one thousand Rupiah)
Authorized Capital: Par Value = Rp 300.000.000, Shares =
300.000
Issued and Paid-up Capital: Par Value = Rp 75.000.000,
Shares = 75.000
The purpose and objective of establishing the aforementioned
new subsidiaries are to engage in business activities in the
fields of other management consultancy activities and
wholesale trading.
Impact of event, material information or The establishment of the Company subsidiaries, whether
facts towards Issuers or Public directly or indirectly, is carried out to support the Company
Company’s operational activities, legal, business activities as well as to facilitate its business
financial condition, or going concern development and expansion. The establishment of such
subsidiaries does not have any material impact on the
Company operational activities, legal standing, financial
condition, or business continuity.
Other Information
The establishment of the Company s subsidiaries, whether directly or indirectly, is carried out to support the
Company s business activities as well as to facilitate its business development and expansion. The establishment
of such subsidiaries does not have any material impact on the Company s operational activities, legal standing,
financial condition, or business continuity.
Thus to be informed accordingly.
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Respectfully,
PT MDS Retailing Tbk
Susanto
PT MDS Retailing 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 30-04-2026 17:06
Attachment 1. 042-OJKBEI-Establishment of a Subsidiary.pdf
This is an official document of PT MDS Retailing Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MDS Retailing Tbk is fully responsible for the information
contained within this document.
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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PT MDS Global Horizon Lokasi
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Menteri Hukum Republik Indonesia No. AHU-
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PT MDS Global Horizon Kepemilikan Saham
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PT Matahari Semesta Indah
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PT MDS Global Horizon
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PT Matahari Nusantara Logistik
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PT MDS Cascade International Lokasi
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Menteri Hukum Republik Indonesia
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PT MDS Cascade International Kepemilikan Saham
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PT Matahari Nusantara Logistik. Struktur Modal
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PT MDS Global Horizon Location
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unresolved
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Minister of Law of Republic of Indonesia
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PT MDS Global Horizon Share Ownership
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PT MDS Cascade International Location
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unresolved
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Minister of Law of Republic of Indonesia No. AHU-
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PT MDS Cascade International Share Ownership
p.5
unresolved
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PT Matahari Nusantara Logistik Capital Structure
p.5
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