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20250304_MSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866085.pdf

Board change Parsed MSKY

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 Nomor Surat                        018-OJK/MSKY-CS/EXT/III/2025

 Nama Perusahaan                    MNC Sky Vision Tbk

 Kode Emiten                        MSKY

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Maret 2025 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                     Ray Rezky Prihatino               Muharzi Hasril

              Alamat            MNC Tower, 12A/F, Jalan Kebon MNC Tower, 8/F, Jalan Kebon
                                 Sirih Kav. 17-19 Jakarta Pusat Sirih Kav. 17-19 Jakarta Pusat
                                        10340, Indonesia               10340, Indonesia
                Telp                    +6221 582 8000                 +6221 582 8000

                Fax                      +6221 391 4600                   +6221 391 4600

                 Hp                      +6221 582 8000                   +6221 582 8000

               E-mail             ray.prihatino@mncgroup.com;    muharzi.hasril@mncgroup.com;
                                  corsec.msky@mncgroup.com        corsec.msky@mncgroup.com

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,
 MNC Sky Vision Tbk




 Muharzi Hasril

 Corporate Secretary




 MNC Sky Vision Tbk
 Jl. Raya Panjang Blok Z/III, Green Garden
 Telepon : 021-5828000, Fax : 021-5825620, www.mncvision.id



 Nama Pengirim                      Muharzi Hasril

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  04-03-2025 16:32

 Lampiran                          1. MSKY 018 Perubahan Corporate Secretary.pdf
Page 2
   Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            018-OJK/MSKY-CS/EXT/III/2025

 Issuer Name                          MNC Sky Vision Tbk

 Issuer Code                          MSKY

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 03 March 2025 as follows:


             Information                         New                               Old


                 Name                     Ray Rezky Prihatino                Muharzi Hasril

              Address               MNC Tower, 12A/F, Jalan Kebon MNC Tower, 8/F, Jalan Kebon
                                     Sirih Kav. 17-19 Jakarta Pusat Sirih Kav. 17-19 Jakarta Pusat
                                            10340, Indonesia               10340, Indonesia
            Phone Number                    +6221 582 8000                 +6221 582 8000

                  Fax                      +6221 391 4600                   +6221 391 4600

                  Hp                       +6221 582 8000                   +6221 582 8000

                 E-mail              ray.prihatino@mncgroup.com;     muharzi.hasril@mncgroup.com;
                                     corsec.msky@mncgroup.com         corsec.msky@mncgroup.com

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,
 MNC Sky Vision Tbk




 Muharzi Hasril

 Corporate Secretary




 MNC Sky Vision Tbk
 Jl. Raya Panjang Blok Z/III, Green Garden
 Phone : 021-5828000, Fax : 021-5825620, www.mncvision.id



 Sender Name                          Muharzi Hasril

 Function                             Corporate Secretary

 Date and Time                        04-03-2025 16:32

 Attachment                          1. MSKY 018 Perubahan Corporate Secretary.pdf
Page 4
 This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Sky Vision Tbk is fully responsible for the information
                                         contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Mar 2025
Pages4
Characters4,665
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MNC Sky Vision Tbk · Nama Perusahaan p.1 ×18
linked person Ray Rezky Prihatino p.1 ×2
possible org Muharzi Hasril · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 414 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-03',
              'name': 'Muharzi Hasril',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-03',
              'name': 'Ray Rezky Prihatino',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'MNC Sky Vision Tbk',
 'issuer_ticker': 'MSKY',
 'letter_number': '018-OJK/MSKY-CS/EXT/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Ray Rezky Prihatino',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-03-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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