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

GMS 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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