Shareholders Meetings

Results of Annual General Meetings of Shareholders
Friday, 15 April 2016
Supporting Materials:
Download Event Supporting Material Results of The Annual General Meeting of Shareholders (BAHASA)
Download Event Supporting Material Results of The Annual General Meeting of Shareholders (ENGLISH)
Public Expose Invitation
Wednesday, 13 April 2016 1:00 p.m. WIB
Location: Monas 2 Room, Mezzanine Floor
Aryaduta Hotel Jakarta,
Jl. Prapatan Kav.44-48, Jakarta 10110
Annual General Meeting of Shareholders
Monday, 11 April 2016
Supporting Materials:
Download Event Supporting Material CV of The Board of Directors' Candidates ENGLISH
Download Event Supporting Material CV of The Board of Directors' Candidates BAHASA
Invitation of Annual General Meeting of Shareholders
Tuesday, 22 March 2016
Supporting Materials:
Download Event Supporting Material Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH)
Download Event Supporting Material Invitation of Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA)
Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, 07 March 2016
Supporting Materials:
Download Event Supporting Material Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Shareholders Notice in regards to Schedule and Procedures of Interim Dividend
Wednesday, 25 November 2015
Supporting Materials:
Download Event Supporting Material Shareholders Notice in regards to Schedule and Procedures of Interim Dividend (BAHASA)
Download Event Supporting Material Shareholders Notice in regards to Schedule and Procedures of Interim Dividend (ENGLISH)
Results of Annual General Meetings of Shareholders
Monday, 18 May 2015
Supporting Materials:
Download Event Supporting Material Results of The Annual General Meeting of Shareholders (BAHASA)
Download Event Supporting Material Results of The Annual General Meeting of Shareholders (ENGLISH)
Public Expose Invitation
Wednesday, 13 May 2015 1:00 p.m. WIB
Location: Aryaduta Hotel Jakarta,
Monas 2 Room, Mezzanine Floor
Jl. Prapatan Kav.44-48, Jakarta 10110
Supporting Materials:
Download Event Supporting Material Public Expose MPPA 2015 English
Download Event Supporting Material Public Expose MPPA 2015 Bahasa
Annual General Meeting of Shareholders
Monday, 11 May 2015
Supporting Materials:
Download Event Supporting Material CV of The Board of Commissioners' Candidates ENGLISH
Download Event Supporting Material CV of The Board of Commissioners' Candidates BAHASA
Invitation of Annual General Meeting of Shareholders
Tuesday, 21 April 2015
Supporting Materials:
Download Event Supporting Material Invitation of Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA)
Download Event Supporting Material Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH)
Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, 06 April 2015
Supporting Materials:
Download Event Supporting Material Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Extraordinary General Meeting of Shareholders (EGMS)
Thursday, 10 April 2014
Location: Aryaduta Hotel, Jakarta
Monas Room 1, Mezzzanine Floor
Jl. Prapatan Kav. 44-48
Jakarta 10110