Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 002/RPI/CORSEC/VII/2023
Nama Perusahaan PT Rockfields Properti Indonesia Tbk.
Kode Emiten ROCK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/RPI/DIR/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Selasa, 22 Agustus 2023 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Nama Pengirim Robert
Jabatan Manager
Tanggal dan Waktu 14-07-2023
Lampiran 1. PENGUMUMAN ROCK RUPST.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 2
Go To Indonesian Page
No 002/RPI/CORSEC/VII/2023
Issuer Name PT Rockfields Properti Indonesia Tbk.
Issuer Code ROCK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/RPI/DIR/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Tuesday, 22 August 2023 Time : 13:30
Location : akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 28 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Sender Name Robert
Function Manager
Date and Time 14-07-2023
Attachment 1. PENGUMUMAN ROCK RUPST.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.