Number | 025/MDS/CSL/03/2017 |
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
GMS Venue (if can be announced and in accordance with the advertisement)
Recording date of Shareholders List entitled to attend GMS
: December 31, 2016
: Wednesday, April 26, 2017
: Monas 2 Room, Mezzanine Floor Aryaduta Hotel Jakarta,
Jl. Prapatan Kav. 44-48, Jakarta 10110
: April 03, 2017
Time 10.00 AM
Time 04.00 PM
Annual Agenda
The agenda of AGMS will be announced in the AGMS Invitation which will be published on April 4, 2017
Sender | Miranti Hadisusilo |
Position | Corporate Secretary and Legal Director |
Date and Time | March 20, 2017 02:45:27 PM |
Attachment | 025 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 published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 April 2017 07:06:16 UTC.
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