Shareholders Meetings

Announcement of the Summary of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Friday, 29 December 2017
Supporting Materials:
Download Event Supporting Material MPPA 2017 Announcement EGMS (English)
Download Event Supporting Material MPPA 2017 Pengumuman RUPSLB (Bahasa)
Second Invitation Of The Extraordinary General Meeting Of Shareholders
Thursday, 28 December 2017 10:00 a.m. WIB
Location: Mahogany Room 1-2 Hotel Aryaduta Lippo Village
401 Boulevard Jend. Sudirman Lippo Village
Tangerang
Supporting Materials:
Download Event Supporting Material MPPA 2017 Invitation 2nd EGMS (English)
Download Event Supporting Material MPPA 2017 Panggilan ke-2 RUPSLB (Bahasa)
Results of Extraordinary General Meetings of Shareholders
Tuesday, 12 December 2017
Supporting Materials:
Download Event Supporting Material Results of The Extraordinary General Meeting of Shareholders (English)
Download Event Supporting Material Results of The Extraordinary General Meeting of Shareholders (Bahasa)
Extraordinary General Meeting of Shareholders (EGMS)
Friday, 08 December 2017 10:00 a.m. WIB
Location: Mahogany Room
Aryaduta Hotel Lippo Village, Jln. Bulevar Jenderal Sudirman No. 401
Lippo Village 1300, Karawaci,
Tangerang 15811
Supporting Materials:
Download Event Supporting Material MPPA 2017 Invitation EGMS
Download Event Supporting Material MPPA 2017 Panggilan RUPSLB
Agenda Explanation the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Thursday, 16 November 2017
Supporting Materials:
Download Event Supporting Material MPPA 2017 Penjelasan Agenda RUPSLB Bahasa
Download Event Supporting Material MPPA 2017 Explanation of the EGMS Agenda English
Announcement Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Wednesday, 01 November 2017
Supporting Materials:
Download Event Supporting Material MPPA 2017 Announcement EGMS (English)
Download Event Supporting Material MPPA 2017 Pengumuman RUPSLB (Bahasa)
Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Wednesday, 26 April 2017
Supporting Materials:
Download Event Supporting Material Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (BAHASA)
Download Event Supporting Material Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (ENGLISH)
Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Wednesday, 26 April 2017
Supporting Materials:
Download Event Supporting Material Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (BAHASA)
Download Event Supporting Material Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (ENGLISH)
Structure of BOC & BOD to be proposed at the FY2016 Annual General Meeting of Shareholders | Susunan Dewan Komisaris dan Direksi yang akan diusulkan pada Rapat Umum Pemegang Saham Tahunan Tahun Buku 2016
Friday, 21 April 2017
Supporting Materials:
Download Event Supporting Material Rupst 2017 BOC - BOD
Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, 20 March 2017
Supporting Materials:
Download Event Supporting Material Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA)
Download Event Supporting Material Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH)
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