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20260429_LPPF_Laporan Informasi dan Fakta Material_32075112_lamp1.pdf
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Page 1 OCR 0.911
MDS Retailing
Tangerang, 29 April 2026
No. : 041/MDS/CSL/4/2026
Kepada Yth. / To:
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
u.p. / Attn : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market
Supervision
PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower I Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn : Direktur/ The Board of Directors
Perihal : Laporan Informasi atau Fakta Material /
Subject : Report on Material Information of Facts
Dengan hormat, / Dear Sir/Madam,
Dengan ini, Kami untuk dan atas PT MDS Retailing Tbk, (sebelumnya PT Matahari Department Store Tbk),
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
We hereby for and on behalf of PT MDS Retailing Tbk (formerly PT Matahari Department Store Tbk), submit
a Material Information or Fact Report as follows:
Nama Emiten atau Perusahaan Publik / 1 PT MDS Retailing Tbk, sebelumnya PT Matahari
Name of Issuer or Public Company Department Store Tbk, (“Perseroan”) /
PT MDS Retailing Tbk (formerly PT Matahari
Department Store Tbk), ("Company").
Bidang Usaha / Business Field 1 Ritel/ Retail
Telepon / Phone 1 (021) 5475228
Faksimili/ Facsimile p-
Alamat E-mail/ E-mail address 1 corp.comm@mesretailing.com
PT MDS Retailing Tbk
Jl. Boulevard Palem Raya No.7 Tel: (62 21) 547 5228
Karawaci, Tangerang 15811, Indonesia E-mail: corp.comm@mdsretailing.com
Page 2 OCR 0.932
MDS Retailing 1. Tanggal Kejadian / Date of occurrence 29 April 2026 2. Jenis Informasi atau Fakta Material / Types of | Informasi atau Fakta Material lainnya / Other Material Information or Facts Material Information or Facts: Penyampaian Materi Paparan Kinerja Keuangan dan Operasional Perseroan Terkini/ Presentation of the Company's Financial and Operational Performance Update Material 3. Uraian Informasi atau Fakta Material / | Sebagaimana terlampir / Description of Material Information or Facts | As attached 4. Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan | - Publik / The impact of the incident, material information or facts on the operational activities, law, financial condition, or business continuity of the Issuer or Public Company 5. Lain-lain / Others 2 Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terimakasih. / Thank you for your kind attention and cooperation. Dengan Hormat, / Yours sincerely, PT MDS Retailing Tbk Corporate Secretary Tembusan / Copy to: - Deputi Komisioner Pengawas Pasar Modal II — OJK / Deputy Commissioner for Capital Market Supervision II. - Direktur Penilaian Perusahaan Sektor Jasa-OJK / Director of Service Sector Company Assessment - Kepala Divisi Penilaian Perusahaan 2 — BEI / Head of Listing 2 Division — IDX. PT MDS Retailing Tbk Jl. Boulevard Palem Raya No.7 Tel: (62 21) 547 5228 Karawaci, Tangerang 15811, Indonesia E-mail: corp.comm@mdsretailing.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Matahari Department Store Tbk
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Public Company Department Store Tbk
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