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20250304_MSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866085.pdf
Board change Parsed MSKYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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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
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'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',
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