General Meeting of Shareholders


Shareholders Meetings are held either annually in an Annual General Meeting of Shareholders (AGMS) or anytime in an Extraordinary General Meeting of Shareholders (EGMS). During these meetings, shareholders have several rights reserved to them such as appointment and dismissal of members of Boards of Commissioners and Directors, evaluation of Boards of Commissioners’ and Directors’ performance, approval for changes in the Articles of Association, approval of the Annual Report, approval of the Audited Financial Statements, determination of Board remuneration and approval for major corporate actions.

DATE TITLE
May 02, 2019 Notification of Summary of AGMS MPPA 190429 (English)
Apr 25, 2019 Public Expose Presentation
Apr 25, 2019 Curriculum Vitae of the New Candidate for Board of Directors to be proposed at AGMS on April 29, 2019
Apr 05, 2019 Agenda Explanation AGMS MPPA 190429 (English)
Apr 05, 2019 Invitation AGMS MPPA 190429 (English)
Mar 21, 2019 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk 29 April 2019 (English)
Oct 31, 2018 Summary of Minutes of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Oct 25, 2018 Curriculum Vitae of the New Candidate for Board of Commissioners to be Proposed at EGMS on October 29, 2018
Oct 11, 2018 CV of the New BOC Member to be Proposed at EGMS on 29 October 2018
Oct 08, 2018 Explanation Of Agenda The Extraodinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Oct 06, 2018 Invitation of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Sep 21, 2018 Announcement Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Jun 04, 2018 Results of Annual General Meetings of Shareholders 2018
May 28, 2018 Public Expose Presentation
May 24, 2018 CV of the New BOC & BOD Members to be Proposed at AGMS on 28 May 2018
May 18, 2018 Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
May 18, 2018 Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
May 18, 2018 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Feb 20, 2018 Results of the 3rd Extraordinary General Meetings of Shareholders
Feb 19, 2018 Third Invitation Of The Extraordinary General Meeting Of Shareholders
Dec 28, 2017 Second Invitation Of The Extraordinary General Meeting Of Shareholders
Dec 12, 2017 Results of Extraordinary General Meetings of Shareholders
Dec 08, 2017 Extraordinary General Meeting of Shareholders (EGMS)
Nov 16, 2017 Agenda Explanation the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Apr 26, 2017 Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Apr 26, 2017 Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Apr 21, 2017 Structure of BOC & BOD to be proposed at the FY2016 Annual General Meeting of Shareholders
Mar 20, 2017 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 15, 2016 Results of Annual General Meetings of Shareholders
Apr 11, 2016 Annual General Meeting of Shareholders
Mar 22, 2016 Invitation of Annual General Meeting of Shareholders
Mar 07, 2016 Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 25, 2015 Shareholders Notice in regards to Schedule and Procedures of Interim Dividend
May 18, 2015 Results of Annual General Meetings of Shareholders
May 13, 2015 Public Expose Presentation
May 11, 2015 Annual General Meeting of Shareholders