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No Surat 34/OJK/RUPSLB/NCI/IV/2025
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 33/OJK/RUPSLB/NCI/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mampang Lantai 2 Jl. Mampang
diumumkan dan sesuai iklan) Prapatan Raya No. 100 Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Northcliff Citranusa Indonesia Tbk.
Umi Suryantini
Corporate Secretary
PT Northcliff Citranusa Indonesia Tbk.
Nama Pengirim Umi Suryantini
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2025
Lampiran 1. No 34 Pengumuman RUPSLB.pdf
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.
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No 34/OJK/RUPSLB/NCI/IV/2025
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.33/OJK/RUPSLB/NCI/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 May 2025 Time : 14:00
Location : Graha Mampang Lantai 2 Jl. Mampang
Prapatan Raya No. 100 Jakarta Selatan
Recording date of Shareholders which are entitled to : 23 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Northcliff Citranusa Indonesia Tbk.
Umi Suryantini
Corporate Secretary
PT Northcliff Citranusa Indonesia Tbk.
Sender Name Umi Suryantini
Function Corporate Secretary
Date and Time 23-04-2025
Attachment 1. No 34 Pengumuman RUPSLB.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Umi Suryantini
· Corporate Secretary
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