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Shareholders Meetings

Shareholders Meetings

Results of Extraordinary General Meetings of Shareholders 2018
Monday, Oct 29, 2018
Agenda Explanation on the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Monday, Oct 29, 2018
Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811
CV of the New BOC Member to be Proposed at EGMS on October 29, 2018
Monday, Oct 29, 2018
Invitation of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, Oct 29, 2018 at 10:00 AM WIB
Mahogany Room 1 & 2
Aryaduta Hotel Lippo Village
Jln. Bulevar Jenderal Sudirman No. 401
Lippo Village 1300, Karawaci
Tangerang 15811
Announcement of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Monday, Oct 29, 2018
Results of Annual General Meetings of Shareholders 2018
Monday, Jun 4, 2018
Public Expose Invitation
Monday, May 28, 2018 at 1:30 PM WIB
Aryaduta Lippo Village Hotel, Tangerang Mahogany Room 1 & 2
CV of the New BOC & BOD Members to be Proposed at AGMS on 28 May 2018
Thursday, May 24, 2018
Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Friday, May 18, 2018
Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Friday, May 18, 2018 at 10:00 AM WIB
Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811
Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Friday, May 18, 2018 at 10:00 AM WIB
Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811
Results of the 3rd Extraordinary General Meetings of Shareholders
Tuesday, Feb 20, 2018
Third Invitation Of The Extraordinary General Meeting Of Shareholders
Monday, Feb 19, 2018 at 10:00 AM WIB
Eagle Room Imperial Klub Golf (IKG) 2709 Jalan Pulau Golf 2700 Lippo Village Tangerang 15811,Banten - Indonesia
Announcement of the Summary of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Friday, Dec 29, 2017
Second Invitation Of The Extraordinary General Meeting Of Shareholders
Thursday, Dec 28, 2017 at 10:00 AM WIB
Mahogany Room 1-2 Hotel Aryaduta Lippo Village
Results of Extraordinary General Meetings of Shareholders
Tuesday, Dec 12, 2017
Extraordinary General Meeting of Shareholders (EGMS)
Friday, Dec 8, 2017 at 10:00 AM WIB
Mahogany Room
Agenda Explanation the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Thursday, Nov 16, 2017
Announcement Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Wednesday, Nov 1, 2017
Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Wednesday, Apr 26, 2017
Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Wednesday, Apr 26, 2017
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, Apr 21, 2017
Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, Mar 20, 2017
Public Expose Invitation
Wednesday, Apr 13, 2016 at 1:00 PM WIB
Aryaduta Hotel Jakarta,
Monas 2 Room, Mezzanine Floor
Annual General Meeting of Shareholders
Monday, Apr 11, 2016
Invitation of Annual General Meeting of Shareholders
Tuesday, Mar 22, 2016
Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, Mar 7, 2016
Shareholders Notice in regards to Schedule and Procedures of Interim Dividend
Wednesday, Nov 25, 2015
Public Expose Invitation
Wednesday, May 13, 2015 at 1:00 PM WIB
Monas 2 Room, Mezzanine Floor
Aryaduta Hotel Jakarta,
Annual General Meeting of Shareholders
Monday, May 11, 2015
Invitation of Annual General Meeting of Shareholders

Tuesday, Apr 21, 2015
Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Monday, Apr 6, 2015
Extraordinary General Meeting of Shareholders (EGMS)
Thursday, Apr 10, 2014
Monas Room 1, Mezzzanine Floor
Aryaduta Hotel, Jakarta

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