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20260304_ROCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040800.pdf
Board change Text extracted ROCKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 004/RPI/DIR/III/2026
Nama Perusahaan PT Rockfields Properti Indonesia Tbk.
Kode Emiten ROCK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Bambang Ferdian Nabilla Ayu Suraya
Alamat Gedung Noble House Lt 35, Jl. Gedung Noble House Lt
Dr. Ide Anak Agung Gde Agung 35, Jl. Dr. Ide Anak Agung Gde
Kav. E.4.2 No 2 Kuningan- Agung Kav. E.4.2 No 2
Setiabudi Jakarta Selatan Kuningan-Setiabudi Jakarta
Selatan
Telp +62 21 2978 3000 +62 21 2978 3000
Fax - -
Hp - -
E-mail corsec@rockfields.co.id corsec@rockfields.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35, Jl. Dr. Ide Anak Agung Gde Agung Kav E.4.2 No. 2,
Telepon : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id
Nama Pengirim Robert
Jabatan Manager
Tanggal dan Waktu 04-03-2026 15:33
Lampiran 1. 004 pemberitahuan perubahan corsec 2026.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
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Letter / Announcement No. 004/RPI/DIR/III/2026
Issuer Name PT Rockfields Properti Indonesia Tbk.
Issuer Code ROCK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 March 2026 as follows:
Information New Old
Name Bambang Ferdian Nabilla Ayu Suraya
Address Gedung Noble House Lt 35, Jl. Gedung Noble House Lt
Dr. Ide Anak Agung Gde Agung 35, Jl. Dr. Ide Anak Agung Gde
Kav. E.4.2 No 2 Kuningan- Agung Kav. E.4.2 No 2
Setiabudi Jakarta Selatan Kuningan-Setiabudi Jakarta
Selatan
Phone Number +62 21 2978 3000 +62 21 2978 3000
Fax - -
Hp - -
E-mail corsec@rockfields.co.id corsec@rockfields.co.id
Thus to be informed accordingly.
Respectfully,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35, Jl. Dr. Ide Anak Agung Gde Agung Kav E.4.2 No. 2,
Phone : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id
Sender Name Robert
Function Manager
Date and Time 04-03-2026 15:33
Attachment 1. 004 pemberitahuan perubahan corsec 2026.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×6
unresolved
person
Robert
· Manager
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
OK
confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-04',
'name': 'Nabilla Ayu Suraya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-04',
'name': 'Bambang Ferdian',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Rockfields Properti Indonesia Tbk.',
'issuer_ticker': 'ROCK',
'letter_number': '004/RPI/DIR/III/2026',
'positions': [{'is_independent': False,
'name': 'Bambang Ferdian',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}