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RUPSLB Setujui Perubahan Nama, Matahari Kini jadi MDS Retailing

Editor: Okta

April 17, 2026

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(Doc-Istimewa)

Jakarta, bukainnews.id - Perubahan nama perusahaan PT Matahari Department Store Tbk menjadi PT MDS Retailing Tbk resmi disepakati dalam Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada Rabu (15/4/2026). Keputusan tersebut diambil setelah mayoritas pemegang saham menyatakan persetujuan. Dari total 1.704.467.856 saham yang hadir, sebanyak 93,181 persen atau 1.588.241.118 saham menyetujui perubahan nama perseroan.

Selain pergantian nama, rapat juga menyepakati penyesuaian Pasal 1 ayat (1) Anggaran Dasar perusahaan terkait identitas perseroan. Perusahaan juga menyiapkan langkah antisipatif apabila nama baru tidak mendapatkan persetujuan dari Kementerian Hukum dan Hak Asasi Manusia atau otoritas lainnya. Dalam hal ini, direksi bersama dewan komisaris diberi wewenang untuk menentukan nama alternatif tanpa harus menggelar RUPS ulang.

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