14 Desember | December Balances with related party
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PT MATAHARI DEPARTMENT STORE TBK LAPORAN TAHUNAN 2014
Informasi Lainnya
Other Informations
ALAMAT PROFESI PENUNJANG Kantor Akuntan Publik
Tanudiredja, Wibisana Rekan Firma anggota Firma PricewaterhouseCoopers International Limited
Plaza 89 Jl. HR Rasuna Said Kav.X-7 No.6 Jakarta 12940, Indonesia
Tel.
: 62-21 521 2901 Fax.
: 62-21 529 055 55
Biro Administrasi Saham
PT Sharestar Indonesia Gedung Citra Graha Lantai 7
Jl. Jend. Gatot Subroto Kav. 35-36 Jakarta 12950, Indonesia
Tel.
: 62-21 527 7966 Fax.
: 62-21 527 7967
INFORMASI PERUSAHAAN Nama
PT Matahari Department Store Tbk Dahulu PT Paciic Utama Tbk
Bidang Usaha
Jaringan department store
Kepemilikan
PT Multipolar Tbk 20,48 Asia Color Company Ltd 2,00
Masyarakat 77,52
Tanggal Pendirian
24 Oktober 1958
ADDRESS OF ANCIALLARY CONSULTANTS Public Accounting Firm
Tanudiredja, Wibisana Rekan A member irm of PricewaterhouseCoopers International Limited
Plaza 89 Jl. HR Rasuna Said Kav.X-7 No.6 Jakarta 12940, Indonesia
Tel.
: 62-21 521 2901 Fax.
: 62-21 529 055 55
Share Registrar
PT Sharestar Indonesia Gedung Citra Graha 7
th
Floor Jl. Jend. Gatot Subroto Kav. 35-36
Jakarta 12950, Indonesia Tel.
: 62-21 527 7966 Fax.
: 62-21 527 7967
COMPANY INFORMATION Name
PT Matahari Department Store Tbk Formerly PT Paciic Utama Tbk
Line of Business
Department store chain
Ownership
PT Multipolar Tbk 20.48 Asia Color Company Ltd 2.00
Public 77.52
Establishment
October 24, 1958
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PT MATAHARI DEPARTMENT STORE TBK 2014 ANNUAL REPORT
Dasar Hukum Pendirian
• Akta Notaris Misahardi Wilamarta, S.H., No. 2 tanggal 1 April 1982 sebagaimana telah diubah.
• SK Menteri Kehakiman Republik Indonesia Sekarang Menteri Hukum dan Hak Asasi Manusia No. C2-2611-
HT.01.01.TH.82 Tanggal 18 November 1982. • Berita Negara No.4, Tambahan No. 58 tanggal 14 Januari
1983. • SK Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia No. AHU- 57063.AH.01.02.Tahun 2009 tanggal 23 November 2009.
• Daftar Perusahaan No. AHU-0077854.AH.01.09 tahun 2009 tanggal 23 November 2009.
• Daftar Perusahaan No. AHU-072998.AH.01.09 tahun 2012 tanggal 9 Agustus 2012.
Bursa Efek
Saham PT Matahari Department Store Tbk dicatat dan diperdagangkan pada Bursa Efek Indonesia BEI
Kode Saham
LPPF
ISIN Code
ID1000113301
Entitas Anak, Perusahaan Asosiasi, dan Perusahaan Ventura bersama
Perseroan tidak memiliki entitas anak, perusahaan asosiasi, maupun perusahaan ventura bersama
Kantor Pusat Operasional
Menara Matahari Lantai 15 Jl. Bulevar Palem Raya No.7, Lippo Karawaci 1200
Tangerang 15811 - Indonesia Tel.
: 62-21 547 5333 Fax.
: 62-21 547 5232 Website : www.matahari.co.id
Email : corporate.communication.mdsmatahari.co.id; irmatahari.co.id
Legal Basis of Incorporation
• Notarial Deed No. 2 dated April 1, 1982 by Misahardi Wilamarta, S.H. as amended.
• Decree of the Minister of Justice of the Republic of Indonesia now Minister of Law and Human Rights No.
C2-2611- HT.01.01.TH.82 dated November 18, 1982. • State Gazette No. 4 dated January 14, 1983 Supplement
No. 58 • Decree of the Minister of Law and Human Rights of the
Republic of Indonesia No. AHU-57063.AH.01.02.Year 2009 dated November 23, 2009.
• Company List No. AHU-0077854.AH.01.09 year 2009 dated November 23, 2009.
• Company List No. AHU-0072998.AH.01.09 year 2012 dated August 9, 2012.
Stock Exchange
Shares of PT Matahari Department Store Tbk are listed and traded on the Indonesian Stock Exchange IDX
Share Code
LPPF
ISIN Code
ID1000113301
Subsidiaries, Associated Company, and Joint Venture Company
The Company does not have any subsidiaries, associated company, as well as joint venture company.
Operational Head Ofice
Menara Matahari 15th Floor Jl. Bulevar Palem Raya No.7, Lippo Karawaci 1200
Tangerang 15811 - Indonesia Tel.
: 62-21 547 5333 Fax.
: 62-21 547 5232 Website : www.matahari.co.id
Email : corporate.communication.mdsmatahari.co.id; irmatahari.co.id
: www.facebook.commataharidepartmentstore : gayamatahari
: matahari deptstore : Matahari Department Store
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PT MATAHARI DEPARTMENT STORE TBK LAPORAN TAHUNAN 2014
Informasi Kepemilikan atas Saham dan Kepemilikian Saham
Shares and Shareholding Information
Penawaran saham Perseroan ke publik oleh Asia Color Company Limited dan PT Multipolar Tbk pada 2013, telah
menarik perhatian dunia. Ditutup pada 28 Maret di tahun yang sama, penawaran saham tersebut meningkatkan
kepemilikan publik terhadap Perseroan dari 1,85 ke 47,35. Kepemilikan saham yang luas diharapkan akan
menguntungkan Perseroan dengan i meningkatnya likuiditas perdagangan saham di IDX, ii memberikan
kemungkinan untuk mendapat manfaat pajak penghasilan sesuai dengan peraturan pajak yang berlaku di Indonesia;
iii memudahkan akses dana ke pasar modal domestik dan internasional; dan iv mengangkat proil Perseroan
di Indonesia dan luar negeri. Sejak 31 Desember 2013, Asia Color Company memiliki 32,17 saham Matahari,
PT Multipolar Tbk memiliki 20,48, dan publik, termasuk pemegang saham baru, memiliki 47,35 saham.
Sehubungan dengan penawaran saham di atas, Perseroan mengajukan permohonan suspensi sukarela sementara
perdagangan saham Perseroan kepada PT Bursa Efek Indonesia sebagaimana tercantum dalam surat Perseroan
no. 021MDSLGL032013 tanggal 20 Maret 2013 untuk periode 22 Maret 2013 sampai dengan 25 Maret 2013.
PT Bursa Efek Indonesia telah mencabut suspense sementara perdagangan saham Perseroan di Pasar Negosiasi
pada Sesi Ke-II Perdagangan saham pada 25 Maret 2013, dan di Pasar Reguler dan Pasar Tunai pada tanggal 26 Maret
2013.
Pada 3 Maret 2014 dan 7 Agustus 2014, Asia Color Company Limited melakukan penjualan saham Matahari sebesar
6,51 dan 1,48 secara berturut-turut. Sejak 31 Desember 2014, Asia Color Company memiliki 14,18 dari saham
Matahari, PT Multipolar Tbk memiliki 20,48 dari saham Matahari, dan masyarakat, termasuk pemilik saham yang
baru, sebesar 65,34.
Pada 23 Januari 2015, Asia Color Company Limited menjual kembali 8,08 kepemilikan sahamnya atas Perseroan.
Asia Color Company kemudian kembali menjual 4 saham Perseroan pada 25 Februari 2015. Sampai dengan 28 Februari
2015, Asia Color Company memiliki 2,00 saham Perseroan, PT Multipolar Tbk memiliki 20,48 saham Perseroan dan
public memiliki 77,52 saham Perseroan. The public offering of the Company’s shares by Asia Color
Company Limited and PT Multipolar Tbk in 2013 attracted global interest. Completed on March 28, of that year, the
loat increased the public’s stake in the Company from 1.85 to 47.35. The broader shareholder base is expected
to beneit the Company by i increasing the liquidity of the trading of its shares on the IDX, ii making it potentially
eligible for a reduced rate of income tax, in accordance with prevailing taxation regulations in Indonesia; iii facilitating
access to funds through domestic and international capital markets; and iv leveraging the Company’s visibility, both in
Indonesia and abroad. As at December 31, 2013, Asia Color Company held 32.17 of Matahari’s shares,
PT Multipolar Tbk held 20.48, and the public, including new shareholders, had a shareholding of 47.35.
Regarding the offering above, the Company submitted a request to PT Bursa Efek Indonesia for a temporary
voluntary suspension of the Company’s stock trading as stated in the Company’s letter number 021MDS
LGL032013 dated March 20, 2013 for the period of March 22, 2013 to March 25, 2013.
PT Bursa Efek Indonesia had lifted the temporary suspension of the Company’s stock trading in the
Negotiation Market on the 2nd Session of Shares Trading on March 25, 2013, and in the Regular Market and Cash Market
on March 26, 2013.
On March 3, 2014 and August 7, 2014, Asia Color Company Limited sold its holdings of the Company’s shares in the
amount of 6.51 and 11.48 respectively. As at December 31, 2014, Asia Color Company held 14.18 of Matahari’s
shares, PT Multipolar Tbk held 20.48, and the public, including new shareholders, had a shareholding of 65.34.
On January 23, 2015, Asia Color Company Limited sold a further 8.18 of its holding of the Company’s shares. Asia
Color Company sold a further of 4 of the Company’s shares on February 25, 2015. As at February 28, 2015, Asia
Color Company held 2.00 of the Company’s shares, PT Multipolar Tbk held 20.48 of the Company’s shares, and
the public had a shareholding of 77.52.
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PT MATAHARI DEPARTMENT STORE TBK 2014 ANNUAL REPORT
Kronologis Harga Saham Chronology Of Share Price
Deskripsi Description
2014
2013
Q1 Q2
Q3 Q4
Q1 Q2
Q3 Q4
Harga Tertinggi Rp Highest Price Rp
15,000 15,500
18,000 16,350
11,550 14,200
14,500 13,300
Harga Terendah Rp Lowest Price Rp
10,800 13,500
14,500 14,625
2500 9,750
10,000 10,300
Harga Penutupan Rp Closing Price Rp
13,900 13,800
16,225 15,000
11,000 11,600
10,500 11,000
Volume Perdagangan Lembar Saham
Trading Volume Shares 228,587,400
169,643,900 269,611,900
215,846,300 147,196,500
290,458,500 361,991,000
117,240,500 Nilai Perdagangan
Rp Miliar Trading Value Rp Billion
2,980 2,465
4,193 3,249
1,609 3,448
4,309 1,319
Kapitalisasi Pasar Rp Miliar
Market Capitalization Rp Billion
40,559 40,267
47343 43,768
32,097 33,847
30,638 32,097
Januari January
Febuari February
Maret March
April April
Mei May
Juni June
Juli July
Agustus August
September September
Oktober October
November November
Desember December
200 150
100 50
2014 2013
Kronologis Volume Saham 2013 - 2014 Juta Lembar Saham 2013 - 2014 Chronology Of Shares Volume Million Shares
Januari January
Febuari February
Maret March
April April
Mei May
Juni June
Juli July
Agustus August
September September
Oktober October
November November
Desember December
20,000 15,000
10,000 5,000
2013 2014
Perbandingan Harga Penutupan saham 2013 - 2014 Rpsaham 2013 - 2014 Comparison of Sharing Closing Prices Rpshare
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PT MATAHARI DEPARTMENT STORE TBK LAPORAN TAHUNAN 2014
SEJARAH PENCATATAN SAHAM HISTORY OF SHARE LISTING
Sejarah Pencatatan Saham History Of Share Listing
Penjelasan Tahun
Year PenambahanPengurangan
Jumlah Saham AdditionalReduction
Number Of Shares
Jumlah Saham yang Diterbitkan
Total Issued Shares Description
Penawaran Umum Perdana 1989
2,140,000 Initial Public Offering
Pencatatan Tambahan 1990
2,250,000 4,390,000
Additional Listing Pembagian Saham Bonus 1 Untuk 5
1990 878,000
5,268,000 Bonus Share 1For 5
Pembagian Saham Bonus 2 Untuk 1 1992
10,536,000 15,804,000
Bonus Share 2 For 1 Pembagian Dividen Saham 1 Untuk 5
1994 3,160,800
18,964,800 Dividend Share 1 For 5
Pencatatan Tambahan 1997
11,880,000 30,844,800
Additional Listing Hmetd 42 Untuk 1 Rp70Saham
2001 1,295,481,600
1,326,326,400 Right Issue 42 For1 Rp70Share
Penggabungan Saham 1 Untuk 5 2009
-1,061,061,120 265,265,280
Stock Reversal 1 For 5 Hmetd Ii Rp100Saham
2009 2,652,652,800
2,917,918,080 Right Issue Ii Rp100Share
Jumlah Per 31 Desember 2014 2,917,918,080
Total Per 31 December 2014
STRUKTUR PEMEGANG SAHAM COMPANY SHAREHOLDING STRUCTURE
Pemegang Saham Shareholder
31 Maret 2015
March 31, 2015 31 Desember 2014
December 31, 2014 31 Desember 2013
December 31, 2013 31 Desember 2012
December 31, 2012 Asia Color Company Ltd
2.00 14.18
32.2 98.15
PT Multipolar Tbk 20.48
20.48 20.5
- Lain-lain Kurang dari 5
77.52 65.34
47.4 1.85
Jumlah | Total
100.00 100.00
100.00 100.00
Catatan | Notes
: 1. Tidak ada anggota Dewan Komisaris maupun Direksi PT Matahari Department Store Tbk. yang memiliki saham secara langsung di
Perseroan. No member of the Board of Commissioners and the Board of Directors of PT Matahari Department Store Tbk. who owned directly the
Company’s shares. 2. Perseroan tidak memiliki efek lain di luar saham yang diperjualbelikan di Bursa Efek Indonesia.
The Company does not have any other securities traded outside of the Indonesia Stock Exchange.
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PT MATAHARI DEPARTMENT STORE TBK 2014 ANNUAL REPORT
Struktur Kepemilikan Saham
Company Holding Structure