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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 Rabu,
tanggal 17 Juni 2026. Pemanggilan Rapat tersebut akan dilakukan Perseroan pada tanggal 25 Mei 2026, 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 22 Mei 2026 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 22 Mei 2026 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, 8 Mei 2026
PT Rockfields Properti Indonesia Tbk.
Direksi Perseroan
Page 2
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 Wednesday, June
17, 2026. The Meeting Convocation will be published on May 25, 2026, 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 May 22 , 2026 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 May 22 , 2026 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, May 8 2026
PT Rockfields Properti Indonesia Tbk
The Company’s Board of Director
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Fasilitas
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia. This
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}