Upcoming Events
Annual General Meeting of Shareholders (AGMS)
Wednesday, 26 April 2017 10:00 a.m. WIB
LocationAryaduta Hotel, Jakarta
Monas 2 Room, Mezzzanine Floor
Jl. Prapatan Kav. 44-48
Jakarta - 10110
Supporting Materials
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
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Past Events
Annual – Public Expose
Thursday, 26 May 2016 11:15 a.m. WIB
LocationMonas 2 Room, Mezzanine Floor
Jl. Prapatan Kav. 44-48
Aryaduta Hotel
Jakarta 10110
Annual General Meeting of Shareholders (AGMS)
Thursday, 26 May 2016
Description
Shareholders who are unable to attend are allowed to appoint a proxy to attend the AGMs and vote on their behalf
 
Members of the Board, Senior Management as well as the lawyers and external auditors of the Company present at the AGMs to address any question or concern that shareholders may have.
LocationAryaduta Hotel, Jakarta
Monas 2 Room, Mezzzanine Floor
Jl. Prapatan Kav. 44-48
Jakarta - 10110
Supporting Materials
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Notice To The Shareholders Of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Notice To The Shareholders Of PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Agenda & Rules of Conduct (English)
Download Event Supporting Material Agenda & Rules of Conduct (Bahasa Indonesia)
Download Event Supporting Material CV of The Board of Commissioners Candidate (English)
Download Event Supporting Material CV of The Board of Commissioners Candidate (Bahasa Indonesia)
Download Event Supporting Material CV of The Board of Directors Candidate (English)
Download Event Supporting Material CV of The Board of Directors Candidate (Bahasa Indonesia)
Download Event Supporting Material Proxy of the Shareholders - AGM 2016
Download Event Supporting Material Explanation on the AGMS Agenda (English)
Download Event Supporting Material Explanation on the AGMS Agenda(Bahasa Indonesia)
Download Event Supporting Material Summary of The Minutes of The Annual General Meeting of Shareholders of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Summary of The Minutes of The Annual General Meeting of Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
Annual - Public Expose Plan
Thursday, 28 May 2015 11:15 a.m. WIB
LocationMonas 2 Room, Mezzanine FloorAryaduta Hotel
JakartaJl. Prapatan Kav. 44-48Jakarta 10110
Annual General Meeting of Shareholders (AGMS)
Thursday, 28 May 2015 10:00 a.m. WIB
LocationMonas 2 Room, Mezzzanine Floor
Aryaduta Hotel, Jakarta
Jl. Prapatan Kav. 44-48
Jakarta - 10110
Supporting Materials
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Announcement to the Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Notice to the Shareholders of PT Matahari Department Store Tbk (English)
Download Event Supporting Material Notice to the Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material CV of The Board of Commissioners' Candidates (English)
Download Event Supporting Material CV of The Board of Commissioners' Candidates (Bahasa Indonesia)
Download Event Supporting Material Proxy of the Shareholder
Download Event Supporting Material Summary of The Minutes of The Annual General Meeting of Shareholders PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Summary of The Minutes of The Annual General Meeting of Shareholders PT Matahari Department Store Tbk (English)
Extraordinary General Meeting of Shareholders (EGMS)
Monday, 02 June 2014 2:00 p.m. WIB
LocationMonas 2 Room, Mezzzanine Floor
Aryaduta Hotel, Jakarta
Jl. Prapatan Kav. 44-48
Jakarta - 10110
Supporting Materials
Download Event Supporting Material EGMS Invitation (English)
Download Event Supporting Material EGMS Invitation (Bahasa Indonesia)
Download Event Supporting Material Notice to the Shareholders of PT Matahari Department Store Tbk
Download Event Supporting Material Notice to the Shareholders of PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Additional Information on Upcoming EGMS on 2 June 2014
Download Event Supporting Material Informasi Tambahan Sehubungan dengan RUPSLB 2 Juni 2014 (Bahasa Indonesia)
Download Event Supporting Material Announcement of The Resolutions of The Extraordinary General Meeting Of Shareholders PT Matahari Department Store Tbk (Bahasa Indonesia)
Download Event Supporting Material Announcement of The Resolutions of The Extraordinary General Meeting Of Shareholders PT Matahari Department Store Tbk
Public Expose Invitation
Friday, 11 April 2014 10:45 a.m. WIB
LocationAryaduta Hotel Jakarta,
Monas 2 Room, Mezzanine Floor
Jl. Prapatan Kav.44-48,
Jakarta 10110
Supporting Materials
Download Event Supporting Material 2014 Annual Public Expose
Download Event Supporting Material 2014 Annual Public Expose (Bahasa Indonesia)
Annual General Meeting of Shareholders (AGMS)
Friday, 11 April 2014 9:30 a.m. WIB
LocationMonas 2 Room, Mezzzanine Floor
Aryaduta Hotel, Jakarta
Jl. Prapatan Kav. 44-48
Jakarta - 10110
Supporting Materials
Download Event Supporting Material AGMS Invitation
Download Event Supporting Material AGMS Invitation (Bahasa Indonesia)
Download Event Supporting Material Announcement Of The Results Of The Annual General Meeting Of Shareholders PT Matahari Department Store Tbk
Download Event Supporting Material Announcement Of The Results Of The Annual General Meeting Of Shareholders PT Matahari Department Store Tbk (Bahasa Indonesia)