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Nomor Surat 045.1/MDS/CSL/3/2024
Nama Perusahaan Matahari Department Store Tbk
Kode Emiten LPPF
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
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
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 17:52
Lampiran 1. 045.1 - OJK BEI - AR 2023- EN.pdf
2. 045.1-OJK BEI -AR 2023- ID.pdf
3. 080324_AR_MDS2023.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. 045.1/MDS/CSL/3/2024
Issuer Name Matahari Department Store Tbk
Issuer Code LPPF
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website
https://www.matahari.com/corporate/report/annual at 08 March 2024
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 17:52
Attachment 1. 045.1 - OJK BEI - AR 2023- EN.pdf
2. 045.1-OJK BEI -AR 2023- ID.pdf
3. 080324_AR_MDS2023.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.
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Matahari Department Store Tbk
· Nama Perusahaan
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Susanto Matahari Department Store Tbk
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