| Date | Friday, July 29, 2022 |
| Venue | Noble House Building 31st floor,
Dr. Ide Anak Agung Gde Agung St Lot. E4.2 RT 5/RW 2, Kuningan,
East Kuningan, Setiabudi District,
South Jakarta City, DKI Jakarta. |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the annual report, ratification of financial statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
- Determination on the use of the company's net profit of the financial year 2021.
- Appointment of a Public Accountant and Public Accounting Firm to audit financial statements for the financial year 2022, as well as determining the honorarium and other requirements.
- Determination of the salary amount /honorarium and other allowances for Board of Commissioners and Board of Directors for upcoming financial year.
- Changes in the company's management composition.
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ROCK - PT. Rockfields Properti Indonesia Tbk
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