Number | 036/MDS/CSL/04/2016 |
Name of the Company | Matahari Department Store Tbk |
Stock Code | LPPF |
Attachment | 1 |
Regarding | Announcement of Annual General Meeting of Shareholders Plan |
The Company announce the Company's General Meeting of Shareholders on :
The Financial Year ending on Day/Date/Time
: December 31, 2015
: Thursday, May 26, 2016
Time 10.00 AM
GMS Venue (if can be announced and in accordance with the advertisement)
: Monas 2 Room, Mezzanine Floor Aryaduta Hotel Jakarta,
Jl. Prapatan Kav. 44-48, Jakarta 10110
Recording date of Shareholders List entitled to attend GMS
: May 03, 2016
Time 04.00 PM
Annual Agenda
The agenda of AGMS will be announced in the AGMS Invitation
Sender | Miranti Hadisusilo |
Position | Corporate Secretary and Legal Director |
Date and Time | April 19, 2016 11:10:11 AM |
Attachment | 036 BEI - Announcement of AGMS Invitation |
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
PT Matahari Putra Prima Tbk issued this content on 19 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2016 12:16:17 UTC
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