Dengan honnat,

Sehubungan dengan surat kami No. 04.236/SPb/HRD/FLI/IX/2017 mengenai pengangkatan sementara Bapak Patris Jasur sebagai Sekretaris Perusahaan (Corporate Secretary), maka dengan ini kami menyampaikan pemberitahuan terbaru bahwa sesuai dengan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten Atau Perusahaan Publik kami telah melakukan penunjukan dan pengangkatan Sekretaris Perusahaan (Corporate Secretary) PT Forza Land Indonesia Tbk secara resmi atas nama Bapak Patris Jasur yang terhitung efektif per tanggal 1 November 2017.

Demikian pemberitahuan ini kami sampaikan untuk dapat diterima. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.

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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14 January 2019

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.

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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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