Number

035/MDS/CSL/04/2017

Name of the Company

Matahari Department Store Tbk

Stock Code

LPPF

Attachment

1

Regarding

Notification of Annual General Meeting of Shareholders

GMS Notification

Referring to the Company's letter number 025/MDS/CSL/03/2017 dated on March 20, 2017, the Company submits the Notification of Annual 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 GMS Agendas
  1. Report from the Board of Directors on the Company's operation and financial activities for the book year ended on 31 December 2016, and Ratification for the Balance Sheet and Profit/Loss Report for the book year 2016, as well as the approval for full release and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for the supervision and control during the year book;

  2. The use of the Company's profit booked as at 31 December 2016;

  3. The Appointment of Public Accountant for the year book of 2017, and granting of authority to the Board of Directors and the Board of Commissioners of Company to determine the accountant's fee and terms of appointment;

  4. The change and/or the affirmation of the Board of Directors and the Board of Commissioners structure including Independent Commissioners, and determination of salaries/honorarium and/or other allowances to the Board of Directors and the Board of Commissioners;

Sender

Miranti Hadisusilo

Position

Corporate Secretary and Legal Director

Date and Time

April 04, 2017 01:51:20 PM

Attachment

035 BEI - Notification of AGMS.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 04 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 April 2017 07:21:04 UTC.

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