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Nomor Surat 045.2/MDS/CSL/3/2024
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 3
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 045.1/MDS/CSL/3/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.matahari.com/corporate/report/annual pada tanggal 08 Maret 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1.27 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Matahari Department Store Tbk
Susanto
Matahari Department Store 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 08-03-2024 18:31
Lampiran 1. 045.2-OJK BEI - 2023 Sustainability Report_.pdf
2. 045.2-OJK BEI - Laporan Keberlanjutan 2023_.pdf
3. SR_MDS2023_bilingual.pdf
Dokumen ini merupakan dokumen resmi Matahari Department Store Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Department Store Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 045.2/MDS/CSL/3/2024
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 3
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 045.1/MDS/CSL/3/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website
https://www.matahari.com/corporate/report/annual at 08 March 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 2 Woman : 8 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Matahari Department Store Tbk
Susanto
Matahari Department Store 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 08-03-2024 18:31
Attachment 1. 045.2-OJK BEI - 2023 Sustainability Report_.pdf
2. 045.2-OJK BEI - Laporan Keberlanjutan 2023_.pdf
3. SR_MDS2023_bilingual.pdf
This is an official document of Matahari Department Store Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Department Store Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Matahari Department Store Tbk
· Nama Perusahaan
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Susanto Matahari Department Store Tbk
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