General Meeting of Shareholders


Shareholders Meetings are held either annually in an Annual General Meeting of Shareholders (AGMS) or anytime in an Extraordinary General Meeting of Shareholders (EGMS). During these meetings, shareholders have several rights reserved to them such as appointment and dismissal of members of Boards of Commissioners and Directors, evaluation of Boards of Commissioners’ and Directors’ performance, approval for changes in the Articles of Association, approval of the Annual Report, approval of the Audited Financial Statements, determination of Board remuneration and approval for major corporate actions.

DATE TITLE
Oct 12, 2023 Notification of Summary of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Oct 05, 2023 Curriculum Vitae of the New Candidate for Board of Directors
Sep 20, 2023 Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Sep 20, 2023 Power of Attorney of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Sep 20, 2023 Invitation to the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Sep 05, 2023 Announcement of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 20, 2023 Notification of Summary of the Annual & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 18, 2023 Curriculum Vitae of the New Candidate for Board of Directors
Mar 28, 2023 Power of Attorney of the Annual & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Mar 28, 2023 Rules of Procedure of the Annual & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Mar 28, 2023 Invitation to the Annual & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Mar 13, 2023 Announcement of the Annual & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Dec 23, 2022 Notification of Summary of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 30, 2022 Agenda & Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 30, 2022 Power of Attorney of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 30, 2022 Explanation of Agenda of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 30, 2022 Invitation to the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 15, 2022 Announcement Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
May 25, 2022 Notification of Summary of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 29, 2022 Explanation of Agenda of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 29, 2022 Power of Attorney of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 29, 2022 Agenda & Rules of Procedure of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 29, 2022 Invitation to the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 14, 2022 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Mar 15, 2022 Notification of Summary of The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Mar 10, 2022 Agenda & Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Mar 04, 2022 Curriculum Vitae of the New Candidate for Board of Commissioners to be Proposed at EGMS on March 11, 2022
Feb 17, 2022 Power of Attorney of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Feb 17, 2022 Explanation of Agenda the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Feb 17, 2022 Invitation to the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Feb 02, 2022 Announcement Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Sep 13, 2021 Notification of Summary of The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Aug 24, 2021 Agenda & Rules of Procedure of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Aug 19, 2021 Power of Attorney of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Aug 18, 2021 Explanation of Agenda the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Aug 18, 2021 Invitation to the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Aug 03, 2021 Announcement Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jul 21, 2021 Notification of Summary of The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Jul 21, 2021 Notification of Summary of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jul 07, 2021 Power of Attorney of the Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jun 24, 2021 Explanation Of Agenda The Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jun 24, 2021 Invitation Of The Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jun 09, 2021 Announcement Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Oct 19, 2020 Notification of Summary of The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk
Oct 08, 2020 Curriculum Vitae of the New Candidate for Board of Commissioners to be Proposed at EGMS on October 15, 2020
Sep 23, 2020 Explanation Of Agenda The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk
Sep 23, 2020 Invitation Of The Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk
Sep 08, 2020 Announcement Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Jun 08, 2020 Notification of Summary of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 22, 2020 Curriculum Vitae of the New Candidate for Board of Directors to be proposed at AGMS on June 4, 2020
May 13, 2020 Explanation of Agenda The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 13, 2020 Invitation of The Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 28, 2020 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 02, 2019 Notification of Summary of AGMS MPPA 190429 (English)
Apr 25, 2019 Public Expose Presentation
Apr 25, 2019 Curriculum Vitae of the New Candidate for Board of Directors to be proposed at AGMS on April 29, 2019
Apr 05, 2019 Agenda Explanation AGMS MPPA 190429 (English)
Apr 05, 2019 Invitation AGMS MPPA 190429 (English)
Mar 21, 2019 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk 29 April 2019 (English)
Oct 31, 2018 Summary of Minutes of the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk
Oct 25, 2018 Curriculum Vitae of the New Candidate for Board of Commissioners to be Proposed at EGMS on October 29, 2018
Oct 11, 2018 CV of the New BOC Member to be Proposed at EGMS on 29 October 2018
Oct 08, 2018 Explanation Of Agenda The Extraodinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Oct 06, 2018 Invitation of Extraordinary General Meeting of Shareholders of PT Matahari Putra Prima Tbk
Sep 21, 2018 Announcement Extraordinary General Meeting Of Shareholders PT Matahari Putra Prima Tbk.
Jun 04, 2018 Results of Annual General Meetings of Shareholders 2018
May 28, 2018 Public Expose Presentation
May 24, 2018 CV of the New BOC & BOD Members to be Proposed at AGMS on 28 May 2018
May 18, 2018 Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
May 18, 2018 Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
May 18, 2018 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Feb 20, 2018 Results of the 3rd Extraordinary General Meetings of Shareholders
Feb 19, 2018 Third Invitation Of The Extraordinary General Meeting Of Shareholders
Dec 28, 2017 Second Invitation Of The Extraordinary General Meeting Of Shareholders
Dec 12, 2017 Results of Extraordinary General Meetings of Shareholders
Dec 08, 2017 Extraordinary General Meeting of Shareholders (EGMS)
Nov 16, 2017 Agenda Explanation the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Apr 26, 2017 Agenda Explanation the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk.
Apr 26, 2017 Invitation of Annual General Meeting of Shareholder PT Matahari Putra Prima Tbk
Apr 21, 2017 Structure of BOC & BOD to be proposed at the FY2016 Annual General Meeting of Shareholders
Mar 20, 2017 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 15, 2016 Results of Annual General Meetings of Shareholders
Apr 11, 2016 Annual General Meeting of Shareholders
Mar 22, 2016 Invitation of Annual General Meeting of Shareholders
Mar 07, 2016 Announcement General Meeting of Shareholders PT Matahari Putra Prima Tbk
Nov 25, 2015 Shareholders Notice in regards to Schedule and Procedures of Interim Dividend
May 18, 2015 Results of Annual General Meetings of Shareholders
May 13, 2015 Public Expose Presentation
May 11, 2015 Annual General Meeting of Shareholders