20240312_LPPF_Pemanggilan RUPS_31595920_lamp3.pdf

Tangerang, 12 March 2024
No. 046/MDS/CSL/03/2024

To :
Chairman of the Board of Commissioners
Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

Attn. : Chief Executive of Capital Market Supervision

Subject :      Notice of Annual General Meeting of Shareholders of PT Matahari Department Store
               Tbk

Dear Sir,

Referring to the letter regarding Notification of Annual General Meeting of Shareholders
(”Meeting”) Agenda of PT Matahari Department Store Tbk (“Company”) No.
025/MDS/CSL/02/2024 dated 15 February 2024, Rectification of Notification of the Company’s
Meeting No. 027/MDS/CSL/02/2024 dated 16 February 2024, and Announcement of the
Company's Meeting No. 031/MDS/CSL/02/2024 dated 23 February 2024, we hereby convey
the notice/invitation to all shareholders of the Company regarding the plan to hold the
Meeting as attached. In addition to the submissions through the IDX website, the notice of
Meeting is also announced in the Company's website https://www.matahari.com/corporate/
and the eASY.KSEI website on March 12, 2024.

Thank you for your kind attention.

Yours sincerely,
PT Matahari Department Store Tbk




Susanto
Corporate Secretary

Copy To :
1. Deputy Commissioner of Capital Market Supervision – 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




 enara 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