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No Surat 007/RPI/CORSEC/V/2026
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 : 010/RPI/DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 17 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan Kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2026
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 08-05-2026
Lampiran 1. PENGUMUMAN KEPADA PARA PEMEGANG SAHAM.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.
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No 007/RPI/CORSEC/V/2026
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.010/RPI/DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 17 June 2026 Time : 14:00
Location : Akan ditentukan Kemudian
Recording date of Shareholders which are entitled to : 22 May 2026
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 08-05-2026
Attachment 1. PENGUMUMAN KEPADA PARA PEMEGANG SAHAM.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Robert
· Manager
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