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20230816_ROCK_Pemanggilan RUPS_31371941_lamp1.pdf
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RALAT CORRECTION OF
PANGGILAN RAPAT UMUM PEMEGANG SAHAM NOTICE OF ANNUAL GENERAL MEETING SHARE
TAHUNAN PT ROCKFIELDS PROPERTI INDONESIA TBK HOLDER PT ROCKFIELDS PROPERTI INDONESIA TBK
(PERSEROAN) (COMPANY)
Sehubungan dengan Panggilan Rapat Umum Pemegang Saham Regarding with the Notice of Annual General Meeting Share
Tahunan (Panggilan), sebagaimana telah kami umumkan Holder (Notice), as we have announced to the Share Holders of
kepada Pemegang Saham Perseroan pada tanggal 31 Juli the Company on July 31st 2023, the Company hereby convey
2023, Perseroan dengan ini menyampaikan Ralat Panggilan Correction of the Notice regarding with the Meeting Place as
sehubungan dengan tempat penyelenggaraan Rapat sebagai follows :
berikut:
Semula
Before
Tempat : Gedung Noble House Lantai 36 Place : Noble House Building 36th Floor
Jalan Dr. Ide Anak Agung Gde Agung Kav Jalan Dr. Ide Anak Agung Gde Agung Kav
E4.2 RT 5/RW 2, Kuningan, Kuningan Timur, E4.2 RT 5/RW 2, Kuningan, Kuningan Timur,
Kecamatan Setiabudi, Kota Jakarta Selatan, Kecamatan Setiabudi, Kota Jakarta Selatan,
DKI Jakarta. DKI Jakarta.
Menjadi Become
Tempat : Hotel JW Marriott Lantai 5, Ruang Permata 2-3 Place : Hotel JW Marriott 5th Floor, Permata Room 2-3
Jalan Dr. Ide Anak Agung Gde Agung Kav Jalan Dr. Ide Anak Agung Gde Agung Kav
E1.1 No. 1, Mega Kuningan, Kota Jakarta Selatan, E1.1 No. 1, Mega Kuningan, Kota Jakarta Selatan,
DKI Jakarta. DKI Jakarta.
Demikian Ralat Panggilan ini disampaikan untuk diketahui The Correction of the Notice is submitted for the Information of
Pemegang Saham. the Company’s Share Holders.
Jakarta, 16 Agustus 2023 Jakarta, August 16th 2023
Direksi Perseroan Board of Directors
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