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20260430_LPPF_Laporan Informasi dan Fakta Material_32076243_lamp1.pdf
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Page 1
Tangerang, 30 April 2026
No. 042/MDS/CSL/04/2026
Kepada Yth.
Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Laporan Informasi atau Fakta Material
Dengan hormat,
Dengan ini kami, untuk dan atas nama PT MDS Retailing Tbk (dahulu bernama PT Matahari Department Store Tbk)
(“Perseroan”), menyampaikan Laporan Informasi sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa
Keuangan (“POJK”) No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK 31/2015”); (ii) POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan
Kepentingan (“POJK 42/2020”); dan (iii) Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025
perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), sebagai berikut:
Nama Emiten atau Perusahaan Publik : PT MDS Retailing Tbk
(dahulu bernama PT Matahari Department Store Tbk)
Bidang Usaha : Perdagangan Eceran (Ritel)
Telepon : (021) 5475228
Faksimili : -
Alamat surat elektronik (e-mail) : corp.comm@mdsretailing.com
1. Tanggal kejadian 30 April 2026
2. Jenis Informasi atau Fakta Material Pendirian entitas anak / anak-anak usaha Perseroan
Perseroan telah mendirikan anak usaha sebagai berikut:
Nama anak usaha : PT MDS Global Horizon
Lokasi : Tangerang, Indonesia
Uraian Informasi atau Fakta Tanggal Pendirian : 28 April 2026 berdasarkan Keputusan Menteri
3.
Material*) 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
Page 2
PT Matahari Semesta Indah, anak usaha yang
dimiliki secara langsung (lebih dari 99%) oleh
Perseroan.
Struktur Modal : Nilai per saham Rp1.000,- (seribu Rupiah)
Nilai Nominal Jumlah Saham
Modal Dasar Rp600.000.000,- 600.000
Modal Ditempatkan dan Rp150.000.000,- 150.000
Disetor
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)
Nilai Nominal Jumlah Saham
Modal Dasar Rp 300.000.000 300.000
Modal Ditempatkan dan RP 75.000.000 75.000
Disetor
Maksud dan tujuan dari pendirian anak-anak usaha baru tersebut
adalah menjalankan kegiatan usaha di bidang aktivitas konsultasi
manajemen lainnya dan perdagangan besar.
Pendirian anak-anak usaha Perseroan, baik secara langsung maupun
Dampak kejadian, informasi atau
tidak langsung, dilakukan untuk menunjang kegiatan usaha
fakta material tersebut terhadap
Perseroan serta mendukung pengembangan dan ekspansi bisnis
kegiatan operasional, hukum,
4. Perseroan.
kondisi keuangan, atau
Pendirian anak-anak usaha Perseroan tidak menimbulkan dampak
kelangsungan usaha Emiten atau
material terhadap kegiatan operasional, hukum, kondisi keuangan,
Perusahaan Publik
atau kelangsungan usaha Perseroan.
Pendirian anak usaha baru secara tidak langsung merupakan
5. Keterangan lain-lain 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
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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.
Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
Susanto
Sekretaris Perusahaan
Tembusan:
Yth. Direksi PT Bursa Efek Indonesia
Page 4
Tangerang, 30 April 2026
No. 042/MDS/CSL/04/2026
To.
Chairman of the 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
Subject : Report of Material Information or Facts
Dear Madam/Sir,
We hereby, for and on behalf of PT MDS Retailing Tbk (formerly known as PT Matahari Department Store Tbk) (the
“Company”), submit the Information Disclosure Report as required under (i) Financial Services Authority Regulation
(“POJK”) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies
(“POJK 31/2015”); (ii) POJK No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest
Transactions (“POJK 42/2020”); and (iii) the Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-
00087/BEI/12-2025 regarding the Amendment to Regulation No. I-E on the Obligation of Information Disclosure
(“Regulation I-E”), as follows:
Name of Issuer or Public Company : PT MDS Retailing Tbk
(formerly known as PT Matahari Department Store Tbk)
(”Company”)
Business Field : Retail
Phone : (021) 5475228
Facsimile : -
Electronic mail address (e-mail) : corp.comm@mdsretailing.com
1. Date of occurrence April 30, 2026
Types of Material Information or
2. Establishment of subsidiaries of the Company
Facts
The Company has established the following subsidiary:
Name of Subsidiary : PT MDS Global Horizon
Description of Material Information Location : Tangerang, Indonesia
3.
or Facts 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
Page 5
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)
Par Value Shares
Authorized Capital Rp 600.000
600.000.000
Issued and Paid-up Rp 150.000
Capital 150.000.000
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)
Par Value Shares
Authorized Capital Rp 300.000.000 300.000
Issued and Paid-up Capital Rp 75.000.000 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.
The establishment of the Company’s subsidiaries, whether directly or
The impact of the incident, material indirectly, is carried out to support the Company’s business activities
information or facts on the as well as to facilitate its business development and expansion. The
4. operational activities, law, financial establishment of such subsidiaries does not have any material impact
condition, or business continuity of on the Company’s operational activities, legal standing, financial
the Issuer or Public Company condition, or business continuity.
Page 6
The indirect establishment of a new subsidiary constitutes an
Affiliated Transaction that must be reported to the Financial Services
Authority (OJK). However, pursuant to Article 6 paragraph (1) letter
(b) point (3) of POJK 42/2020, such transaction does not require
approval from the General Meeting of Shareholders (GMS) nor the
5. Others engagement of an independent appraiser, as it is a transaction
conducted among subsidiaries in which at least 99% of the shares
are owned by the Company.
The establishment of the Company’s subsidiaries does not constitute
a material transaction as referred to in POJK No. 17/POJK.04/2020
concerning Material Transactions and Changes in Business Activities.
Thank you for your kind attention and cooperation.
Yours sincerely,
Susanto
Corporate Secretary
Copy to:
Board of Directors of PT Bursa Efek Indonesia
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Matahari Department Store Tbk
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PT MDS Global Horizon Lokasi
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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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Financial Services Authority
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Indonesia Stock Exchange
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PT MDS Global Horizon Description
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Minister of Law of Republic of Indonesia
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PT MDS Cascade International Location
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Minister of Law of Republic of Indonesia No. AHU-
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PT MDS Cascade International Share Ownership
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PT Matahari Nusantara Logistik Capital Structure
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