Shareholders Meetings Results of Extraordinary General Meetings of Shareholders 2018 Monday, Oct 29, 2018 Supporting Materials MPPA Notification of Summary EGMS 181029 (English) 262.3 KB MPPA Ringkasan Risalah RUPSLB 181029 (Bahasa) 84.5 KB Agenda Explanation on the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk. Monday, Oct 29, 2018 Location Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811 Supporting Materials Agenda Explanation of MPPA EGMS 181029 (English) 240.6 KB Penjelasan Agenda RUPSLB MPPA 181029 (Bahasa) 70.7 KB CV of the New BOC Member to be Proposed at EGMS on October 29, 2018 Monday, Oct 29, 2018 Supporting Materials CV of new BOC member 10-29-2018 518.6 KB Invitation of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk Monday, Oct 29, 2018 at 10:00 AM WIB Location Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811 Supporting Materials MPPA Invitation EGMS (English) 256.9 KB MPPA Panggilan RUPSLB (Bahasa) 261.7 KB Announcement of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk Monday, Oct 29, 2018 Supporting Materials MPPA Announcement EGMS (English) 162.9 KB MPPA Pengumuman RUPSLB (Bahasa) 171.9 KB Results of Annual General Meetings of Shareholders 2018 Monday, Jun 4, 2018 Supporting Materials Ringkasan Risalah RUPST MPPA 2018 (Bahasa) 119.4 KB Public Expose Invitation Monday, May 28, 2018 at 1:30 PM WIB Location Aryaduta Lippo Village Hotel, Tangerang Mahogany Room 1 & 2 Supporting Materials Public Expose MPPA 2018 (Bahasa) 10.7 MB CV of the New BOC & BOD Members to be Proposed at AGMS on 28 May 2018 Thursday, May 24, 2018 Supporting Materials CV New BOC-BOD Members 2018 576 KB Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk Friday, May 18, 2018 Supporting Materials Pengumuman RUPST MPPA 2018 (Bahasa) 82.5 KB Announcement AGMS MPPA 2018 (English) 85 KB Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk Friday, May 18, 2018 at 10:00 AM WIB Location 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 Supporting Materials Invitation AGMS MPPA 2018 (Bahasa) 265.1 KB Invitation AGMS MPPA 2018 (English) 148.4 KB Ralat Panggilan RUPST MPPA 2018 (Bahasa) 114.7 KB Revision of Invitation of MPPA AGMS 2018 (English) 150.8 KB Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk. Friday, May 18, 2018 at 10:00 AM WIB Location Mahogany Room 1 & 2 Aryaduta Hotel Lippo Village Jln. Bulevar Jenderal Sudirman No. 401 Lippo Village 1300, Karawaci Tangerang 15811 Supporting Materials Penjelasan Agenda RUPST MPPA 2018 83 KB Agenda Explanation AGMS MPPA 2018 141.8 KB Results of the 3rd Extraordinary General Meetings of Shareholders Tuesday, Feb 20, 2018 Supporting Materials MPPA 2018 Ringkasan Risalah RUPSLB ke3 (Bahasa) 105 KB Third Invitation Of The Extraordinary General Meeting Of Shareholders Monday, Feb 19, 2018 at 10:00 AM WIB Location Eagle Room Imperial Klub Golf (IKG) 2709 Jalan Pulau Golf 2700 Lippo Village Tangerang 15811,Banten - Indonesia Supporting Materials MPPA 2017 Panggilan ke-3 RUPSLB (Bahasa) 104.9 KB MPPA 2017 Invitation 3rd EGMS (English) 95.8 KB Announcement of the Summary of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk Friday, Dec 29, 2017 Supporting Materials MPPA 2017 Announcement EGMS (English) 73.7 KB MPPA 2017 Pengumuman RUPSLB (Bahasa) 59.2 KB Second Invitation Of The Extraordinary General Meeting Of Shareholders Thursday, Dec 28, 2017 at 10:00 AM WIB Location Mahogany Room 1-2 Hotel Aryaduta Lippo Village Supporting Materials MPPA 2017 Invitation 2nd EGMS (English) 195.5 KB MPPA 2017 Panggilan ke-2 RUPSLB (Bahasa) 191.4 KB Results of Extraordinary General Meetings of Shareholders Tuesday, Dec 12, 2017 Supporting Materials Results of The Extraordinary General Meeting of Shareholders (English) 73.2 KB Results of The Extraordinary General Meeting of Shareholders (Bahasa) 58.8 KB Extraordinary General Meeting of Shareholders (EGMS) Friday, Dec 8, 2017 at 10:00 AM WIB Location Mahogany Room Supporting Materials MPPA 2017 Invitation EGMS 171.6 KB MPPA 2017 Panggilan RUPSLB 178.1 KB Agenda Explanation the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk. Thursday, Nov 16, 2017 Supporting Materials MPPA 2017 Penjelasan Agenda RUPSLB Bahasa 194.7 KB MPPA 2017 Explanation of the EGMS Agenda English 195.2 KB Announcement Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk Wednesday, Nov 1, 2017 Supporting Materials MPPA 2017 Announcement EGMS (English) 144.2 KB MPPA 2017 Pengumuman RUPSLB (Bahasa) 138.2 KB Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk Wednesday, Apr 26, 2017 Supporting Materials Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (BAHASA) 82 KB Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (ENGLISH) 132.9 KB Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk. Wednesday, Apr 26, 2017 Supporting Materials Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (BAHASA) 75.7 KB Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (ENGLISH) 129.1 KB 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 Supporting Materials Rupst 2017 BOC - BOD 401.1 KB Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk Monday, Mar 20, 2017 Supporting Materials Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA) 73 KB Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH) 72.9 KB Public Expose Invitation Wednesday, Apr 13, 2016 at 1:00 PM WIB Location Aryaduta Hotel Jakarta, Monas 2 Room, Mezzanine Floor Annual General Meeting of Shareholders Monday, Apr 11, 2016 Supporting Materials CV of The Board of Directors' Candidates ENGLISH 468.2 KB CV of The Board of Directors' Candidates BAHASA 466.1 KB Invitation of Annual General Meeting of Shareholders Tuesday, Mar 22, 2016 Supporting Materials Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH) 369.6 KB Invitation of Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA) 125 KB Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk Monday, Mar 7, 2016 Supporting Materials Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk 120.2 KB Shareholders Notice in regards to Schedule and Procedures of Interim Dividend Wednesday, Nov 25, 2015 Supporting Materials Shareholders Notice in regards to Schedule and Procedures of Interim Dividend (BAHASA) 261.5 KB Shareholders Notice in regards to Schedule and Procedures of Interim Dividend (ENGLISH) 328.7 KB Public Expose Invitation Wednesday, May 13, 2015 at 1:00 PM WIB Location Monas 2 Room, Mezzanine Floor Aryaduta Hotel Jakarta, Supporting Materials Public Expose MPPA 2015 Bahasa 5.6 MB Public Expose MPPA 2015 English 2.8 MB Annual General Meeting of Shareholders Monday, May 11, 2015 Supporting Materials CV of The Board of Commissioners' Candidates ENGLISH 163 KB CV of The Board of Commissioners' Candidates BAHASA 129.3 KB Invitation of Annual General Meeting of Shareholders Tuesday, Apr 21, 2015 Supporting Materials Invitation of Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA)2015 681.6 KB Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH) 2015 841.1 KB Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk Monday, Apr 6, 2015 Supporting Materials Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk 2015 546.4 KB Extraordinary General Meeting of Shareholders (EGMS) Thursday, Apr 10, 2014 Location Monas Room 1, Mezzzanine Floor Aryaduta Hotel, Jakarta
Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (BAHASA) 75.7 KB
Agenda Explanation Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk (ENGLISH) 129.1 KB
Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH) 369.6 KB
Invitation of Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (BAHASA)2015 681.6 KB
Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk (ENGLISH) 2015 841.1 KB