8.0 Ha
PT Fortune Mate Indonesia Tbk (Entity) was established within the framework of the Foreign Investment Law No. 1 of 1967 based on notarial deed No. 44, dated 24 June 1989 from Rika You Soo Shin, S.H., Notary in Surabaya. This deed of establishment was approved by the Minister of Justice of the Republic of Indonesia with Decree No. C29241.HT.01.01 TH. 94, dated June 16, 1994 and has been published in State Gazette No. 82 Supplement No. 7947 dated October 14, 1994. The entity's articles of association have been amended several times, most recently by notarial deed Wachid Hasyim, S.H., No. 35, dated December 17, 2009 regarding changes to the Entity's Articles of Association in connection with the conversion of the Entity's other debts into issued and fully paid shares. Receipt of Notification of Amendment to Articles of Association has been received by the Ministry of Law and Human Rights of the Republic of Indonesia with No. AHU0085406.AH.01.09. 2009, December 22, 2009.
The entity started commercial operations since 1989 in the shoe production sector located in Sidoarjo, East Java, and ceased commercial operations of shoe production since mid-March 2004. In 2005, it switched its business to Real Estate Development, which is headquartered and located in Surabaya.
Address: Gedung Gozco 3rd Floor, Jl. Raya Darmo No. 54-56, Surabaya 60265. Based on the deed of the Extraordinary General Meeting of Shareholders (EGMS) notarized by deed of Notary Hari Santoso, S.H. M.H., No. 3, dated December 14, 2007, the entity invested in PT MBS in the amount of Rp. 30,600,000,000, consisting of 30,600 shares with a nominal value of Rp. 1,000,000 or equivalent to 51.00%. Based on the deed of the EGMS which was notarized by the deed of Notary Hari Santoso, S.H. M.H., No. 13 dated December 28, 2011, the entity increased its investment in shares to be Rp. 59,800,000,000, consisting of 59,800 shares with a nominal value of Rp. 1,000,000 with a transfer price of Rp. 29,200,000,000, so that the ownership of the Entity becomes 99.67%.
Address: Gedung Gozco 3rd Floor, Jl. Raya Darmo No. 54-56, Surabaya 60265. Based on the deed of the EGMS which was notarized by deed of Notary Hari Santoso, S.H., M.H., No. 4, dated December 14, 2007, the entity invested in shares of PT MP in the amount of Rp. 15,300,000,000, consisting of 15,300 shares with a nominal value of Rp. 1,000,000 or the equivalent of 51.00%.
Address: Gedung Gozco 3rd Floor, Jl. Raya Darmo No. 54-56, Surabaya 60265. Based on the deed of the EGMS which was notarized by deed of Notary Hari Santoso, S.H., M.H., No. 4, dated December 14, 2007, the entity invested in shares of PT MP in the amount of Rp. 15,300,000,000, consisting of 15,300 shares with a nominal value of Rp. 1,000,000 or the equivalent of 51.00%.
Company profile:
Company Name: PT FORTUNE MATE INDONESIA Tbk
Address: 3rd Floor Gozco Building
Jl Raya Darmo 54-56 Surabaya 60265
Telephone: 031 - 5612818 (hunting)
Fax No: 031 - 5620968
Contact Person: Company Secretary
Email Address: [email protected]
Page: www.fmiindo.com
"Building a healthy, safe and comfortable residence VISION"
1. The company provides housing in a comfortable environment complete with various facilities for a better life
2. Companies that provide affordable housing and public facilities for various groups of society.
DISCLAIMER - All information contained in this presentation is a marketing aid and does not form part of the sale and purchase agreement.
Therefore it can change from time to time and is the full right of the developer
© 2021 Fortune Business & Industrial Park