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20240510_SKYB_Perubahan Pengurus_31637560.pdf

Board change Parsed SKYB

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 Nomor Surat                         09/Surat/OJK/NCI/V/2024

 Nama Perusahaan                     PT Northcliff Citranusa Indonesia Tbk.

 Kode Emiten                         SKYB

 Lampiran                            1
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Northcliff Citranusa Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                               Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                   Independen   Keterangan
                                             Pengangkatan          Sebelumnya
                             DIREKTUR
       Arief Mulyadi                                                Erry Sulistio
                              UTAMA

                                                                   Budi Purwanto

                                                               Ratih Dwikentjonowatie
                                                                                            X
                                                                        Item


                                               Tanggal            Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                             Pengangkatan          Sebelumnya           Independen
                             KOMISARIS
 Steven Izaac Risakotta                                        Steven Izaac Risakotta
                              UTAMA




 Demikian untuk diketahui.


 Hormat Kami,
 PT Northcliff Citranusa Indonesia Tbk.




 Umi Suryantini

 Corporate Secretary




 PT Northcliff Citranusa Indonesia Tbk.
 Graha Mampang Lantai 2 Suite LPA Jl.Mampang Prapatan Raya No.100 Jakarta
 Telepon : 021-7975947, Fax : 021-7975948, www.skybee.co.id



 Nama Pengirim                       Umi Suryantini

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   20-12-2025 17:50

 Lampiran                           1. Surat OJK No. 09 - Perubahan Pengurus .pdf
Page 2
   Dokumen ini merupakan dokumen resmi PT Northcliff Citranusa Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Northcliff Citranusa Indonesia Tbk.
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           09/Surat/OJK/NCI/V/2024

 Issuer Name                         PT Northcliff Citranusa Indonesia Tbk.

 Issuer Code                         SKYB

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT Northcliff Citranusa Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows



                                                Date of          Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                              Appointment            Board
                             PRESIDENT
      Arief Mulyadi                                                 Erry Sulistio
                             DIRECTOR

                                                                   Budi Purwanto

                                                               Ratih Dwikentjonowatie
                                                                                            X
                                                                        Item



                                                Date of          Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                              Appointment            Board
                           PRESIDENT
Steven Izaac Risakotta                                         Steven Izaac Risakotta
                         COMMISSIONER




Thus to be informed accordingly.


Respectfully,
PT Northcliff Citranusa Indonesia Tbk.




 Umi Suryantini

 Corporate Secretary




 PT Northcliff Citranusa Indonesia Tbk.
 Graha Mampang Lantai 2 Suite LPA Jl.Mampang Prapatan Raya No.100 Jakarta
 Phone : 021-7975947, Fax : 021-7975948, www.skybee.co.id



 Sender Name                         Umi Suryantini

 Function                            Corporate Secretary

 Date and Time                       20-12-2025 17:50
Page 4
Attachment                         1. Surat OJK No. 09 - Perubahan Pengurus .pdf


  This is an official document of PT Northcliff Citranusa Indonesia Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Northcliff Citranusa Indonesia Tbk. is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Dec 2025
Pages4
Characters5,176
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Northcliff Citranusa Indonesia Tbk. · Nama Perusahaan p.1 ×36
linked person Arief Mulyadi p.1 ×2
linked — Erry Sulistio p.1 ×2
linked person Steven Izaac Risakotta p.1 ×4
possible person Budi Purwanto p.1 ×2
unresolved person Umi Suryantini · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 217 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-20',
              'name': 'Erry Sulistio Budi Purwanto Ratih Dwikentjonowatie Item',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-20',
              'name': 'Arief Mulyadi',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Northcliff Citranusa Indonesia Tbk.',
 'issuer_ticker': 'SKYB',
 'letter_number': '09/Surat/OJK/NCI/V/2024',
 'positions': [{'is_independent': True,
                'name': 'Arief Mulyadi',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': None},
               {'is_independent': False,
                'name': 'Steven Izaac Risakotta',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': None}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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