671eac62-146c-4cf5-8099-6f0355f303e7.pdf

Number

049/MDS/CSL/06/2016

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 036/MDS/CSL/04/2016 dated on April 19, 2016, the Company submits the Notification of Annual 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 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 2015, and Ratification for the Balance Sheet and Profit and Loss Report for the book year 2015, 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 2015;

  3. The Appointment of Public Accountant for the year book of 2016, 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

May 04, 2016 09:39:38 AM

Attachment

049 - 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 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 May 2016 10:59:08 UTC.

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