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20240122_ROCK_Laporan Informasi dan Fakta Material_31570740.pdf

Board change Needs review ROCK

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Extracted text 4

Page 1
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 Nomor Surat                           002/RPI/DIR/I/2024

 Nama Perusahaan                       PT Rockfields Properti Indonesia Tbk.

 Kode Emiten                           ROCK

 Lampiran                              1
                                       Pemberitahuan Pengunduran Diri Sekertaris Perusahaan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Rockfields Properti Indonesia Tbk.

 Bidang Usaha                                   Real estate dan properti melalui Entitas anak



 Telepon                                        +62 21 2978 3000

 Faksimili                                      +62 21 2978 3001

 Alamat Surat Elektronik (email)                corsec@rockfields.co.id


 Tanggal Kejadian                               22 Januari 2024
 Jenis Informasi atau Fakta Material            Pemberitahuan Pengunduran Diri Sekertaris Perusahaan



 Uraian Informasi atau Fakta Material           Pemberitahuan Pengunduran Diri Sekertaris Perusahaan




 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Rockfields Properti Indonesia Tbk.




 Robert

 Manager




 PT Rockfields Properti Indonesia Tbk.
 Gedung Noble House Lantai 35,
 Telepon : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id



 Nama Pengirim                         Robert
Page 2
Jabatan                            Manager
Tanggal dan Waktu                  22-01-2024 16:57

Lampiran                          1. 002 Pemberitahuan Pengunduran Diri Corsec.pdf


   Dokumen ini merupakan dokumen resmi PT Rockfields Properti Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Rockfields Properti Indonesia Tbk.
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            002/RPI/DIR/I/2024

 Issuer Name                          PT Rockfields Properti Indonesia Tbk.

 Issuer Code                          ROCK

 Attachment                           1

 Subject                              null


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Rockfields Properti Indonesia Tbk.

 Business Activities                           Real estate dan properti melalui Entitas anak


 Telephone                                     +62 21 2978 3000

 Faximile                                      +62 21 2978 3001

 Email Address                                 corsec@rockfields.co.id


 Date of Event                                 22 January 2024

 Type of Material Information or Facts

 Description of Material Information or
 Facts


 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Rockfields Properti Indonesia Tbk.




Robert

Manager




PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35,
Phone : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id



Sender Name                          Robert

Function                             Manager

Date and Time                        22-01-2024 16:57
Page 4
Attachment                        1. 002 Pemberitahuan Pengunduran Diri Corsec.pdf


  This is an official document of PT Rockfields Properti Indonesia Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Rockfields Properti Indonesia Tbk. is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Jan 2024
Pages4
Characters3,967
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Rockfields Properti Indonesia Tbk. · Nama Perusahaan p.1 ×36
unresolved person Robert · Nama Pengirim p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 144 ms 12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-22',
 'changes': [],
 'event_date': '2024-01-22',
 'issuer_name': 'PT Rockfields Properti Indonesia Tbk.',
 'issuer_ticker': 'ROCK',
 'jenis': 'Pemberitahuan Pengunduran Diri Sekertaris Perusahaan',
 'letter_number': '002/RPI/DIR/I/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Pengunduran Diri Sekertaris Perusahaan',
 'uraian': 'Pemberitahuan Pengunduran Diri Sekertaris Perusahaan'}
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