Shareholders Meetings

Results of Annual General Meetings of Shareholders 2018
Monday, 04 June 2018
Supporting Materials:
Download Event Supporting Material Ringkasan Risalah RUPST MPPA 2018 (Bahasa)
Public Expose Invitation
Monday, 28 May 2018 1:30 p.m. WIB
Location: Aryaduta Lippo Village Hotel, Tangerang Mahogany Room 1 & 2
Jln. Bulevar Jenderal Sudirman No. 401
Lippo Village 1300 - Karawaci
Tangerang 15811
Supporting Materials:
Download Event Supporting Material Public Expose MPPA 2018 (Bahasa)
CV of the New BOC & BOD Members to be Proposed at AGMS on 28 May 2018
Thursday, 24 May 2018
Supporting Materials:
Download Event Supporting Material CV New BOC-BOD Members 2018
Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Friday, 18 May 2018 10:00 a.m. WIB
Location: Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village
Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci
Tangerang 15811
Supporting Materials:
Download Event Supporting Material Invitation AGMS MPPA 2018 (Bahasa)
Download Event Supporting Material Invitation AGMS MPPA 2018 (English)
Download Event Supporting Material Ralat Panggilan RUPST MPPA 2018 (Bahasa)
Download Event Supporting Material Revision of Invitation of MPPA AGMS 2018 (English)
Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Friday, 18 May 2018 10:00 a.m. WIB
Location: Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village
Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci
Tangerang 15811
Supporting Materials:
Download Event Supporting Material Penjelasan Agenda RUPST MPPA 2018
Download Event Supporting Material Agenda Explanation AGMS MPPA 2018
Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Friday, 18 May 2018
Supporting Materials:
Download Event Supporting Material Pengumuman RUPST MPPA 2018 (Bahasa)
Download Event Supporting Material Announcement AGMS MPPA 2018 (English)
Results of the 3rd Extraordinary General Meetings of Shareholders
Tuesday, 20 February 2018
Supporting Materials:
Download Event Supporting Material MPPA 2018 Ringkasan Risalah RUPSLB ke3 (Bahasa)
Third Invitation Of The Extraordinary General Meeting Of Shareholders
Monday, 19 February 2018 10:00 a.m. WIB
Location: Eagle Room Imperial Klub Golf (IKG) 2709 Jalan Pulau Golf 2700 Lippo Village
Tangerang 15811,Banten - Indonesia
Supporting Materials:
Download Event Supporting Material MPPA 2017 Panggilan ke-3 RUPSLB (Bahasa)
Download Event Supporting Material MPPA 2017 Invitation 3rd EGMS (English)
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