e52254b3-3caa-4354-af62-c4625c9a5c44.pdf

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

GMS 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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