Press / News Releases

Announcement AGMS

Pemberitahuan Hasil Rapat Umum Pemegang Saham Luar Biasa PT Rockfields Properti Indonesia Tbk

Power of Attorney EGM (kuasa RUPSLB)

HEALTH-STATEMENT

Koreksi Panggilan RUPSLB

Download cv candidate BOC

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDER PT ROCKFIELDS PROPERTI INDONESIA TBK. (Company)   Board of Directors of the Company hereby invite shareholders of the Company to attend Extraordinary General Meeting of Shareholder (Meeting), which will be held on:   Day/Date                       :  Friday, June 18th

PANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT ROCKFIELDS PROPERTI INDONESIA TBK (“PERSEROAN”)   Dengan ini Direksi Perseroan mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (Rapat) Perseroan pada: Hari / Tanggal               :  Jumat, 18 Juni 2021; Waktu                           :  13.00

Referring to: Financial Services Authority Regulation No 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies; We hereby inform that PT Rockfields Properti Indonesia Tbk., has appointed Agustinus Risa Bayu as a Corporate Secretary to replace Clara Theresia effective from 17 May 2021. Hereinafter correspondence

The circular released on 11 May 2021: Announcement To The Shareholder of PT Rockfields Properti Indonesia (Pengumuman Kepada Para Pemegang Saham PT Rockfields Properti Indonesia) is now available for download. For inquiries pertaining to information provided in the circular, please contact us: Tel.: +62 21