6749cb9ee2051d104a22b1.pdf


Number

123/MDS/CSL/10/2015

Company's Name

Matahari Department Store Tbk

Share Code

LPPF

Attachment

1

Subject

Changes of Audit Committee


Changes of Audit Committee

Herewith we would like to announce the changes on the Company's Audit Committee effective on October 19, 2015 as follow:


Position

New

Previously

CHAIRMAN

John Bellis

John Bellis

MEMBER

DR. Isnandar Rachmat Ali

Prawiro Widjaja

MEMBER

Farid Harianto

DR. Isnandar Rachmat Ali


Sender

Miranti Hadisusilo

Position

Corporate Secretary & Legal Director

Date and Time

October 21, 2015 03:57:39 PM

Attachment

123 BEI - Audit Committee Appointment.pdf


This is an official document of PT Matahari Department Store Tbk which does not require a signature. This document is electronically generated by the electronic reporting system.

PT Matahari Department Store Tbk is fully responsible for the information in this document.


This is an official translation made by PT Matahari Department Store Tbk

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