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20251126_ROCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987907.pdf

Board change Parsed ROCK

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 Nomor Surat                          021/RPI/DIR/XI/2025

 Nama Perusahaan                      PT Rockfields Properti Indonesia Tbk.

 Kode Emiten                          ROCK

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27
November 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Edmond Tryanto                                     Deddy Taufik Hidayat



 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                    27-11-2025 18:15

 Lampiran                             1. 021. Perubahan Kepala Internal Audit.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.               021/RPI/DIR/XI/2025

 Issuer Name                             PT Rockfields Properti Indonesia Tbk.

 Issuer Code                             ROCK

 Attachment                              1

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 November 2025 as follows :



    Chairman of the New Internal Audit Unit Name                 Chairman of the Old Internal Audit Unit Name

                        Edmond Tryanto                                      Deddy Taufik Hidayat



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                           27-11-2025 18:15

 Attachment                              1. 021. Perubahan Kepala Internal Audit.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
Published27 Nov 2025
Pages2
Characters3,053
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Rockfields Properti Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Edmond Tryanto p.1 ×2
linked person Deddy Taufik Hidayat p.1 ×2
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2
unresolved person Robert · Manager p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 245 ms 12 Sep 2026 22:54
Raw output
{'announced_date': '2025-11-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-27',
              'name': 'Deddy Taufik Hidayat',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-27',
              'name': 'Edmond Tryanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Rockfields Properti Indonesia Tbk.',
 'issuer_ticker': 'ROCK',
 'letter_number': '021/RPI/DIR/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Edmond Tryanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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