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20230714_ROCK_Pengumuman RUPS_31341641_lamp1.pdf
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PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
PT ROCKFIELDS PROPERTI INDONESIA Tbk (“Perseroan”)
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa:
Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan ("Rapat") pada hari Selasa,
tanggal 22 Agustus 2023. Pemanggilan Rapat tersebut akan dilakukan Perseroan pada tanggal 31 Juli 2023, sesuai
dengan ketentuan Pasal 17 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”).
Pemegang Saham yang berhak hadir dalam Rapat adalah para Pemegang Saham Perseroan atau kuasanya yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan selambat-lambatnya pada tanggal 28 Juli 2023 pada
pukul 16.00 WIB, dan/atau pemilik saham Perseroan dalam sub rekening efek di PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 28 Juli 2023 pada pukul 16.00
WIB.
Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020, maka Pemegang Saham yang dapat mengusulkan mata acara
Rapat adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah
seluruh saham dengan hak suara yang telah dikeluarkan Perseroan. Setiap usul Pemegang Saham yang akan
dimasukkan dalam acara Rapat harus dilaksanakan sesuai ketentuan Pasal 16 POJK No. 15/2020 yaitu:
• Usul tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat;
• Dilakukan dengan itikad baik;
• Mempertimbangkan kepentingan Perseroan;
• Merupakan mata acara yang membutuhkan keputusan RUPS;
• Menyertakan alasan dan bahan usulan mata acara rapat;
• Tidak bertentangan dengan peraturan perundang‐undangan dan anggaran dasar;
Para Pemegang Saham sangat dihimbau agar melakukan pemberian kuasa secara elektronik melalui fasilitas e-Proxy
dalam sistem Electronic General Meeting System pada aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral
Efek Indonesia. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak
tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat .
Jakarta, 14 Juli 2023
PT Rockfields Properti Indonesia Tbk.
Direksi Perseroan
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ANNOUNCEMENT TO THE SHAREHOLDERS
PT ROCKFIELDS PROPERTI INDONESIA Tbk (The Company)
It is hereby announced to The Company’s Shareholders that:
The Company intends to hold an Annual General Meeting of Shareholders (“The Meeting”) on Friday, August 22nd,
2023. The Meeting Convocation will be published on July 31st 2023, regarding on Article 17 Paragraph (1) of Financial
Services Authority Regulation Number 15 / POJK.04 / 2020 regarding the Plan and Implementation of the General
Meeting of Shareholders for Public Companies (“POJK No. 15/2020”).
The entitled Shareholders to attend The Meeting are Shareholders or their authorized representatives whose names
are recorded in The Company’s Shareholders List at least on July 28th , 2023 at 04:00 PM Western Indonesian Time,
and/or Company’s Shareholders in the Securities Sub Account in The Indonesia Central Securities Depository (or
KSEI) on the closing of The Company’s stock trading in Indonesia Stock Exchange on July 28th , 2023 at 04:00 PM
Western Indonesian Time.
As stipulated on POJK No. 15/2020 the Shareholders who can propose the agenda of The Meeting are 1 (one)
Shareholder or more representing 1/20 (one per twenty) or more of the total shares with voting rights issued by the
Company. Any proposal of agenda from the Shareholders for The Meeting must be conducted in accordance to Article
16 of the POJK No. 15/2020, as follow:
• The proposal shall be submitted in written and received by the Board of Directors of the Company no later
than 7 (seven) days before the date of Announcement of the Call to The Meeting;
• The proposal is submitted in good faith;
• The proposal considers the Company's interests;
• The proposal is the agenda that require resolution of a General Meeting of Shareholders;
• The proposal includes reasons and materials for the proposed agenda; and
• The proposal does not contravene the laws and regulations, and the Company article of Association;
The Company appealed to its Shareholders to give power of attorney that can be made electronically through
the e-Proxy facility in the KSEI Electronic General Meeting System in application eASY.KSEI provided by PT
Kustodian Sentral Efek Indonesia. This e-Proxy facility is available for Shareholders who are entitled to attend
the Meeting from the date of the Call of The Meeting until 1 (one) working day prior to the day of The Meeting,
Jakarta, July 14th 2023
PT Rockfields Properti Indonesia Tbk
The Company’s Board of Director
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