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20240325_ROCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619430.pdf
Board change Text extracted ROCKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 004/RPI/DIR/III/2024
Nama Perusahaan PT Rockfields Properti Indonesia Tbk.
Kode Emiten ROCK
Lampiran 1
Perihal Pembentukan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Pembentukan Corporate Secretary Perseroan yang efektif pada 25
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Nabilla Ayu Suraya Aris Prasetyo
Alamat Gedung Noble House Lt Gedung Noble House Lt 35, Jl.
35, Jl. Dr. Ide Anak Agung Gde Dr. Ide Anak Agung Gde Agung
Agung Kav. E.4.2 No 2 Kav. E.4.2 No 2 Kuningan-
Kuningan-Setiabudi Jakarta Setiabudi Jakarta Selatan
Selatan
Telp +62 21 2978 3000 +62 21 2978 3000
Fax - -
Hp - -
E-mail corsec@rockfields.co.id corsec@rockfields.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35,
Telepon : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id
Nama Pengirim Robert
Jabatan Manager
Tanggal dan Waktu 25-03-2024 21:32
Page 2
Lampiran 1. 004 pemberitahuan perubahan corsec 2024.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 3
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Letter / Announcement No. 004/RPI/DIR/III/2024
Issuer Name PT Rockfields Properti Indonesia Tbk.
Issuer Code ROCK
Attachment 1
Subject Formation Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Formation of Corporate Secretary effective on 25 March 2024 as follows:
Information New Old
Name Nabilla Ayu Suraya Aris Prasetyo
Address Gedung Noble House Lt Gedung Noble House Lt 35, Jl.
35, Jl. Dr. Ide Anak Agung Gde Dr. Ide Anak Agung Gde Agung
Agung Kav. E.4.2 No 2 Kav. E.4.2 No 2 Kuningan-
Kuningan-Setiabudi Jakarta Setiabudi Jakarta Selatan
Selatan
Phone Number +62 21 2978 3000 +62 21 2978 3000
Fax - -
Hp - -
E-mail corsec@rockfields.co.id corsec@rockfields.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Rockfields Properti Indonesia Tbk.
Robert
Manager
PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35,
Phone : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id
Sender Name Robert
Function Manager
Date and Time 25-03-2024 21:32
Page 4
Attachment 1. 004 pemberitahuan perubahan corsec 2024.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Dr. Ide Anak
p.1 ×2
unresolved
—
Agung
p.1 ×2
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
203 ms
12 Sep 2026 21:20
Raw output
{'announced_date': '2024-03-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-25',
'name': 'Aris Prasetyo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-25',
'name': 'Nabilla Ayu Suraya',
'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/2024',
'positions': [{'is_independent': False,
'name': 'Nabilla Ayu Suraya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Corporate Secretary'}