Number

058/MDS/CSL/05/2017

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 May 02, 2017 as follow:

Position

New

Previously

CHAIRMAN

John Bellis

John Bellis

MEMBER

DR. Isnandar Rachmat Ali

DR. Isnandar Rachmat Ali

MEMBER

Farid Harianto

Farid Harianto

Other Information

Sender

Miranti Hadisusilo

Position

Corporate Secretary & Legal Director

Date and Time

May 02, 2017 02:32:17 PM

Attachment

058 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

PT Matahari Putra Prima Tbk published this content on 02 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 May 2017 07:17:14 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/17/171562/058-BEI-02-May-17.pdf

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