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 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 12190.
The invitation of AGMS shall be published in 1 (one) national daily newspaper in Indonesian language on Thursday, dated May 17th , 2018, 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 Wednesday, dated May 16th, 2018 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 Wednesday, dated May 16th, 2018 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, May 02nd ,2018
PT FORZA LAND INDONESIA Tbk
Board of Directors