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Juni/ 31 Desember/ June 2024 December 2023 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden - Roy Nicholas Mandey Independent Vice Komisaris Independen … President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Andy Adhiwana Komisaris Independen Bianca Cheo Hui Hsin Bianca Cheo Hui Hsin Independent Hasan M. Soedjono David Fernando Audy Commissioner Dewan Direksi

NO.37 RT 001 RW 008 Kel. JELAMBAR BARU Kec. GROGOL PETAMBURAN 1445 93. ANDY SULAIMAN HENDARTO 100 k JL. DR. NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN … MELIANA 600 k TELUK GONG JL.K/C.6 RT010 RW010 KEL.PEJAGALAN KEC.PENJARINGAN 621. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 622. MELKIADES ERIC SANGGARIA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

NO.37 RT 001 RW 008 Kel. JELAMBAR BARU Kec. GROGOL PETAMBURAN 1445 96. ANDY SULAIMAN HENDARTO 100 k JL. DR. NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN … MELIANA 600 k TELUK GONG JL.K/C.6 RT010 RW010 KEL.PEJAGALAN KEC.PENJARINGAN 630. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN HOMI - PT GRAND HOUSE

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 158. ANDY SULAIMAN HENDARTO 200 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 159. ANG LYONED … TIMUR 1/50 KAV.5 RT 013 RW 007 Kel. PLOSO Kec. TAMBAKSARI 24710 1.006. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 1.007. MELISSA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

September/ 31 Desember/ September 2024 December 2023 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden - Roy Nicholas Mandey Independent Vice Komisaris Independen … President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Andy Adhiwana Komisaris Independen Bianca Cheo Hui Hsin Bianca Cheo Hui Hsin Independent Hasan M. Soedjono David Fernando Audy Commissioner Dewan Direksi

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 113. ANDY SULAIMAN HENDARTO 1,700 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 114. ANGGA … MELDA TUNGKAGI 3,800 k MOOAT, RT. 002 RW. 002 MOOAT / MOOAT 680. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 681. MELISSA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 89. ANDY SULAIMAN HENDARTO 1,700 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 90. ANGGER … 02/04 MARGOREJO KEREK 535. MELA SEPTIANA 600 k KEMUNING ASRI BX 08 536. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 537. MELISSA

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 79. ANDY SULAIMAN HENDARTO 1,700 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 80. ANGGARJITO … 02/04 MARGOREJO KEREK 510. MELA SEPTIANA 600 k KEMUNING ASRI BX 08 511. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 512. MELISSA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Desember/ 31 Desember/ December 2024 December 2023 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden - Roy Nicholas Mandey Independent Vice Komisaris Independen … President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Andy Adhiwana Komisaris Independen Bianca Cheo Hui Hsin Bianca Cheo Hui Hsin Independent Hasan M. Soedjono David Fernando Audy Commissioner Dewan Direksi

January 2024 and 31 December 2024 Sepanjang tahun 2024, Dr. Andy Adhiwana Throughout 2024, Dr. Andy Adhiwana indirectly secara tidak langsung memiliki saham owned shares of the Company through Auric … Stephen Riady Ultimate beneficial owners are Dr. Stephen Riady 65 dan Dr. Andy Adhiwana. and Dr. Andy Adhiwana. Laporan Tahunan 2024 Annual Report       PT Matahari Department Store Tbk Anak Perusahaan

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 64. ANDY SULAIMAN HENDARTO 1,700 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 65. ANGGER … 02/04 MARGOREJO KEREK 475. MELA SEPTIANA 600 k KEMUNING ASRI BX 08 476. MELINDA ADHIWANA 200 k JL KEMBANG ELOK III BLOH H3/23 RT/RW 004/006 KEMBANGAN SELATAN, KEMBANGAN 477. MELISSA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Perseroan yang hadir dalam Rapat : a. yang hadir secarafisik : Dewan Komisaris : e Bapak Dr. Andy Adhiwana, selaku Presiden Komisaris Perseroan e Bapak Adrian Suherman, selaku Komisaris Perseroan, e Bapak Hasan

tertanggal 05 Maret 2025. 3. Rapat dihadiri secara fisik pada lokasi Rapat oleh Dr. Andy Adhiwana selaku Presiden Komisaris Perseroan; 4. Rapat dihadiri secara virtual melalui Zoom oleh Ibu Bianca … dated on March 5, 2025; 3. The Meeting was attended in-person by Dr. Andy Adhiwana as the Commissioner of the Company; 4. The Meeting was virtually attended via Zoom

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Andy Adhiwana PRESIDEN 03 April 2024 30 Juni 2027 2 KOMISARIS Bapak Adrian Suherman KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Andy Adhiwana PRESIDENT 03 April 2024 30 June 2027 2 COMMINSSIONER Bapak Adrian Suherman COMMISSIONER

Maret/ 31 Desember/ March 2025 December 2024 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Andy Adhiwana President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Komisaris Independen Bianca Cheo

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

SOEDJONO KOMISARIS 5 8 Rp.0 INDEPENDEN BUNJAMIN JONATAN PRESIDEN r » Rp. 0 MAILOOL DIREKTUR ANDY ADHIWANA PRESIDEN - - Rp.O KOMISARIS MONISH MANOHAR WAKIL PRESIDEN - - Rp. 0 MANSUKHANI DIREKTUR MASYARAKAT 3 SERIC

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Juni/ 31 Desember/ June 2025 December 2024 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Andy Adhiwana President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Komisaris Independen Bianca Cheo

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

September/ 31 Desember/ September 2025 December 2024 Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana Andy Adhiwana President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Komisaris Independen Bianca Cheo

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Stephen Riady 2 Dr. Andy Adhiwana Demikian untuk diketahui. Hormat Kami, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara … Final Beneficiaries of Share Ownership Number Name 1 Stephen Riady 2 Dr. Andy Adhiwana Thus to be informed accordingly. Respectfully, Matahari Department Store Tbk Susanto Matahari Department Store Tbk Menara

Board of Directors is as follows: Board of Dewan Komisaris Commissioners Presiden Komisaris Andy Adhiwana President Commissioner Komisaris Adrian Suherman Commissioners Komisaris Bianca Cheo Hui Hsin Independent Independen Hasan

Store Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Pemilik Manfaat dari Pemegang Saham lebih dari 10% Demikian untuk diketahui. Hormat Kami … Store Tbk Company’s Direct Number Name Shareholders 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Beneficial Owner of Shareholders more than 10% Thus to be informed accordingly. Respectfully

Department Store Tbk 21 Laporan Dewan Komisaris Report of the Board of Commissioners Dr. Andy Adhiwana Presiden Komisaris President Commissioner 22 Laporan Tahunan 2025 Annual Report Para Pemegang Saham, Dear … during a sepanjang tahun yang penuh tantangan. challenging year. Hormat kami, Yours sincerely, Dr. Andy Adhiwana Presiden Komisaris President Commissioner PT Matahari Department Store Tbk 25 Surat Pernyataan Anggota Direksi

Store Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Pemilik Manfaat dari Pemegang Saham lebih dari 10% Demikian untuk diketahui. Hormat Kami … Store Tbk Company’s Direct Number Name Shareholders 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Beneficial Owner of Shareholders more than 10% Thus to be informed accordingly. Respectfully

Store Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Pemilik Manfaat dari Pemegang Saham lebih dari 10% Demikian untuk diketahui. Hormat Kami … Store Tbk Company’s Direct Number Name Shareholders 1 Stephen Riady Tidak 2 Dr. Andy Adhiwana Tidak Beneficial Owner of Shareholders more than 10% Thus to be informed accordingly. Respectfully

Perseroan yang hadir dalam Rapat : a. yang hadir secara fisik : Dewan Komisaris : @ Bapak Dr. Andy Adhiwana, selaku Presiden Komisaris Perseroan, @ Bapak Adrian Suherman, selaku Komisaris Perseroan, @ Bapak Hasan M. Soedjono

tertanggal 25 Februari 2026. 3. Rapat dihadiri secara fisik pada lokasi Rapat oleh Dr. Andy Adhiwana selaku Presiden Komisaris Perseroan; 4. Rapat dihadiri secara virtual melalui Zoom oleh Ibu Bianca

Commissioners dated February 25, 2026; 3. The Meeting was attended in-person by Dr. Andy Adhiwana as Commissioner of the Company; 4. The Meeting was virtually attended via Zoom

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Andy Adhiwana PRESIDEN 03 April 2024 30 Juni 2027 2 KOMISARIS Bapak Adrian Suherman KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Andy Adhiwana PRESIDENT 03 April 2024 30 June 2027 2 COMMINSSIONER Bapak Adrian Suherman COMMISSIONER

Perseroan yang hadir dalam Rapat : a. yang hadir secara fisik : Dewan Komisaris : # Bapak Dr. Andy Adhiwana, selaku Presiden Komisaris Perseroan, @e Bapak Adrian Suherman, selaku Komisaris Perseroan: # Bapak Hasan

dated on February 25, 2026; 3. The Meeting was attended in-person by Dr. Andy Adhiwana as the Commissioner of the Company; 4. The Meeting was virtually attended via Zoom

tertanggal 25 Februari 2026. 3. Rapat dihadiri secara fisik pada lokasi Rapat oleh Dr. Andy Adhiwana selaku Presiden Komisaris Perseroan; 4. Rapat dihadiri secara virtual melalui Zoom oleh Ibu Bianca

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Andy Adhiwana PRESIDEN 03 April 2024 30 Juni 2027 2 KOMISARIS Bapak Adrian Suherman KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Andy Adhiwana PRESIDENT 03 April 2024 30 June 2027 2 COMMINSSIONER Bapak Adrian Suherman COMMISSIONER