INFORMATION DISCLOSURE

CORPORATE SECRETARY CHANGE

PT FORZA LAND INDONESIA TBK ("Company")

 

Referring to the Financial Services Authority Regulation No. 35 / POJK.04 / 2014 concerning Corporate Secretary of Issuers or Public Companies, Registration Regulations No. I-A Attachment to the Decision of the Board of Directors of the Indonesia Stock Exchange Number: KEP-00001 / BEI / 01-2014 dated January 20, 2014 concerning Listing of Shares and Equity-Based Securities Issued by the Listed Company, and Listing Regulation No. I-E Attachment to the Decision of the Directors of the Jakarta Stock Exchange Number: KEP-306 / BEJ / 07-2004 dated July 19, 2004 concerning Obligations to Submit Information and based on Directors Decree No. 01.04 / Int / SK / HRD / FLI / II / 2019 dated March 7, 2019 concerning the Appointment and Appointment of Corporate Secretary of PT Forza Land Indonesia Tbk, we hereby convey that there is a change in the Corporate Secretary of the Company which was effective on March 8, 2019, with appoint Dina Winda Putri to replace Patris Jasur.

 

The Corporate Secretary correspondence address as follows:

 

Corporate Secretary of PT Forza Land Indonesia Tbk

Name: Dina Winda Putri

Address: Wisma 77 Tower 1 8th Floor,
Jl. Letjen. S. Parman Kav. 77, Slipi, Jakarta Barat 11410

Phone Number: 021 - 53669777

Fax Number: 021 - 53661752

Emailcorporate@forzaland.com

 

Thus we convey this notice to be of concern to the parties concerned. Thank you for your attention.

 

Jakarta, 11 March 2019

 

Sincerely

Directors

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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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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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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30 October 2017

Sehubungan dengan surat kami No. 04.236/SPb/HRD/FLI/IX/2017 mengenai pengangkatan sementara Bapak Patris Jasur sebagai Sekretaris Perusahaan (Corporate Secretary),

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