PT FORZA LAND INDONESIA TBK
(COMPANY)

NOTIFICATION
TO SHAREHOLDERS OF THE COMPANY


We, hereby would like to notify the shareholders of the Company that the Annual General Meeting of Shareholders (“AGMS”) shall be held on Wednesday dated February 20th , 2019 at 02:30 PM, in Wisma 77 Tower 1 Lantai 8, Jl. Letjen. S. Parman Kav. 77, Slipi, Jakarta Barat 11410.

The invitation of AGMS shall be published in 1 (one) national daily newspaper in Indonesian language on Tuesday, dated January 29th, 2019, pursuant to Article 10 paragraph (2) of Article of Association of the Company.

The authorized party which may attend or being represented in the AGMS is as follows:
a. For the shares that has not been submitted to the Collective Depository, only shareholders or proxies of the shareholders whose names are registered in the Company’s Shareholders Register at the Registrar of PT Adimitra Jasa Korpora on Monday, dated January 28th, 2019 at 4:00 pm.
b. For the shares of the Company which are in the Collective Depository, Only account holders or the legal proxy of the account holders whose names are registered as shareholders in the Company’s in the securities account of the custodian bank or securities company at Kustodian Sentral Efek Indonesia ("KSEI") on Monday, dated January 28th, 2019 at 4:00 pm. 

For securities account holders of PT Kustodian Sentral Efek Indonesia ("KSEI") in Collective Custody (Indonesian Stock Exchange Member/Custodian Bank) are required to provide Investor data that they manage to KSEI to obtain Written Confirmation for AGMS.

The Proposal of the shareholders of the company can be included in the agenda at AGMS subject to compliance with the requirement as stipulated in Article 10 paragraph 7 of article of Association of the Company shall be received by the board of Director of the Company through registered mail not later than 7 (seven) calendar days prior the date of the notice of AGMS.

This advertisement is an official notification for the Company's Shareholders.

Jakarta, January 14th,2019
PT FORZA LAND INDONESIA Tbk

Board of Directors


Announcement at Local Newspaper

29 May 2019

The Company's Board of Directors hereby invites the Company's Shareholders to attend the Annual General Meeting of Shareholders ("AGM") and the Extraordinary General Meeting of Shareholders (“EGMS”) which will held on Friday, June 21st, 2019 14:00 GMT+7 at&nb

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14 May 2019

Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders shall be held on Friday dated June  21st, 2019 at 14:00 AM, in Seminar IDX Room,  Bursa Efek Indonesia Building Tower II 1st Floor, Jend. Sudirman Street Kav. 52-53, South

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11 March 2019

A change in the Corporate Secretary of the Company which was effective on March 8, 2019.

Perubahan Corporate Secretary Perseroan Yang Berlaku Efektif Pada Tanggal 08 Maret 2019.

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29 January 2019

The Directors of the Company hereby invite the Shareholders of the Company to attend the Extraordinary General Meeting of Shareholders ("EGMS").

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17 May 2018

The Company's Board of Directors hereby invites the Company's Shareholders to attend the Annual General Meeting of Shareholders ("AGMS")

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02 May 2018

We, hereby would like to notify the shareholders of the Company that the Annual General Meeting of Shareholders (“AGMS”) shall be held on Friday dated June 08th , 2018 at 08:00 AM, in Financial Hall, Graha CIMB Niaga 2nd floor, Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta

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