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Event Calendar

November 2017?
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This calendar contains six months of past and future company related information, which may include press releases, SEC filings, calendar events and more. Dates containing information are indicated by a colored background. Please select a highlighted date from the calendar to see date-specific company information, including a link to additional information. This calendar requires JavaScript to be installed and activated on your browser.
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Analyst Meeting
Conference
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Custom Events
Earnings Conference Call
Earnings Release
Financial Reports
Mergers & Acquisition Announcement
Guidance Announcement
Other Corporate
Sales Call/Presentation
Sales Release
Shareholders Meeting
News Release
SEC Filings
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Upcoming Events
There are currently no events scheduled.
Past Events
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |
DateTitle
31-Oct-2017
Q3 2017 PT Matahari Department Store Tbk Conference Call
31-Jul-2017
Q2 2017 PT Matahari Department Store Tbk Conference Call
26-Apr-2017
Annual – Public Expose
Location: Monas 2 Room, Mezzanine Floor
Jl. Prapatan Kav. 44-48
Aryaduta Hotel
Jakarta 10110
26-Apr-2017
Annual General Meeting of Shareholders (AGMS)
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.
Location: Aryaduta 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)
Download Event Supporting Material Rules of Conduct (English)
Download Event Supporting Material Rules of Conduct (Bahasa)
Download Event Supporting Material Proxy to the Shareholders
Download Event Supporting Material Explanation on the AGMS Agenda (English)
Download Event Supporting Material Explanation on the AGMS Agenda (Bahasa)
Download Event Supporting Material CV of The Board of Directors’ Candidates (English)
Download Event Supporting Material CV of The Board of Directors’ Candidates (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)
26-May-2016
Annual – Public Expose
Location: Monas 2 Room, Mezzanine Floor
Jl. Prapatan Kav. 44-48
Aryaduta Hotel
Jakarta 10110
26-May-2016
Annual General Meeting of Shareholders (AGMS)
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.
Location: Aryaduta 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)
28-May-2015
Annual - Public Expose Plan
Location: Monas 2 Room, Mezzanine FloorAryaduta Hotel
JakartaJl. Prapatan Kav. 44-48Jakarta 10110
28-May-2015
Annual General Meeting of Shareholders (AGMS)
Location: Monas 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)
02-Jun-2014
Extraordinary General Meeting of Shareholders (EGMS)
Location: Monas 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
11-Apr-2014
Public Expose Invitation
Location: Aryaduta 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)
11-Apr-2014
Annual General Meeting of Shareholders (AGMS)
Location: Monas 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)
17-Feb-2014
2013 Full Year Financial Report (Audited)
Supporting Materials:
Download Event Supporting Material 2013 FY Financial Report (Audited)
31-Oct-2013
2013 Q3 Financial Results
Supporting Materials:
Download Event Supporting Material 2013 Q3 Financial Report (Unaudited)
31-Jul-2013
2013 Q2 Financial Results
Supporting Materials:
Download Event Supporting Material 2013 Q2 Financial Report (Unaudited)
30-Apr-2013
2013 Q1 Financial Results
Supporting Materials:
Download Event Supporting Material 2013 Q1 Financial Report (Unaudited)
31-Dec-2012
2012 Q4 Financial Results
Supporting Materials:
Download Event Supporting Material 2012 Q4 Financial Report (Audited)
30-Sep-2012
2012 Q3 Financial Results
Supporting Materials:
Download Event Supporting Material 2012 Q3 Financial Report (Audited)
30-Jun-2012
2012 Q2 Financial Results
Supporting Materials:
Download Event Supporting Material 2012 Q2 Financial Report (Unaudited)
31-Mar-2012
2012 Q1 Financial Results
Supporting Materials:
Download Event Supporting Material 2012 Q1 Financial Report (Unaudited)
31-Dec-2011
2011 Q4 Financial Results
Supporting Materials:
Download Event Supporting Material 2011 Q4 Financial Report (Audited)
30-Sep-2011
2011 Q3 Financial Results
Supporting Materials:
Download Event Supporting Material 2011 Q3 Financial Report (Audited)
30-Jun-2011
2011 Q2 Financial Results
Supporting Materials:
Download Event Supporting Material  2011 Q2 Financial Report (Audited)
31-Mar-2011
2011 Q1 Financial Results
Supporting Materials:
Download Event Supporting Material 2011 Q1 Financial Report (Audited)
31-Dec-2010
2010 Q4 Financial Results
Supporting Materials:
Download Event Supporting Material 2010 Q4 Financial Report (Audited)
30-Sep-2010
2010 Q3 Financial Results
Supporting Materials:
Download Event Supporting Material 2010 Q3 Financial Report (Unaudited)
30-Jun-2010
2010 Q2 Financial Results
Supporting Materials:
Download Event Supporting Material  2010 Q2 Financial Report (Unaudited)
31-Mar-2010
2010 Q1 Financial Results
Supporting Materials:
Download Event Supporting Material 2010 Q1 Financial Report (Audited)