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Nomor Surat 27/OJK/RUPSLB/NCI/XII/2024
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
Harian Terbit 26 Desember 2024
Pemegang Saham Luar Biasa
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 27-12-2024 08:35
Lampiran 1. Iklan Koran Pemanggilan RUPSLB SKYB 26-12-2024.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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Letter / Announcement No. 27/OJK/RUPSLB/NCI/XII/2024
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
Harian Terbit 26 December 2024
Pemegang Saham Luar Biasa
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 27-12-2024 08:35
Attachment 1. Iklan Koran Pemanggilan RUPSLB SKYB 26-12-2024.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
p.1 ×2
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