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
May 28, 2025 Notification of Summary of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 05, 2025 Power of Attorney of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 05, 2025 Rules of Procedure of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 05, 2025 Meeting Materials of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 05, 2025 Invitation to the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 17, 2025 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
May 08, 2024 Notification of Summary of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 30, 2024 Curriculum Vitae of the New Candidate for Board of Commissioners and New Candidate for Board of Directors
Apr 16, 2024 Rules of Procedure of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 16, 2024 Power of Attorney of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 16, 2024 Meeting Materials of the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 16, 2024 Invitation to the Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
Apr 01, 2024 Announcement Annual General Meeting of Shareholders PT Matahari Putra Prima Tbk
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