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No Surat 17/OJK/RUPSLB/NCI/XI/2024
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 11/OJK/RUPSLB/NCI/XI/2024
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 Januari 2025 Waktu : 15:00
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 : 24 Desember 2024
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 06-12-2024
Lampiran 1. Surat Perubahan Jadwal RUPSLB SKYB No.17 06122024.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 17/OJK/RUPSLB/NCI/XI/2024
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attchment 1
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.11/OJK/RUPSLB/NCI/XI/2024
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 January 2025 Time : 15:00
Location : Graha Mampang Lantai 2 Jl. Mampang
Prapatan Raya No. 100 Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 December 2024
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 06-12-2024
Attachment 1. Surat Perubahan Jadwal RUPSLB SKYB No.17 06122024.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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