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20240730_JSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31688932.pdf
Board change Text extracted JSKYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 008/SKY/VII/2024
Nama Perusahaan PT Sky Energy Indonesia Tbk.
Kode Emiten JSKY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Yusuf Woro Widhi Firmanto Putu Adhiyasa Mahendra
Alamat Jl. Raya Cicadas No. 258, Jl. Raya Cicadas No. 258,
Gunung Putri, Bogor, Jawa barat Gunung Putri, Bogor, Jawa barat
16964 16964
Telp (021) 8665 0100 (021) 8665 0100
Fax
Hp 0813-5836-6428 081217506312
E-mail corsec.legal@sky-energy.co.id corporate.legal@sky-energy.co.id
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,
PT Sky Energy Indonesia Tbk.
Putu Adhiyasa Mahendra
Corporate Secretary
PT Sky Energy Indonesia Tbk.
Graha Mas Fatmawati B10,
Telepon : (021) 7262081, Fax : (021) 7223140, www.sky-energy.co.id
Nama Pengirim Putu Adhiyasa Mahendra
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2024 15:53
Lampiran 1. SK Pergantian Corporate Secretary.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sky Energy Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sky Energy Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/SKY/VII/2024
Issuer Name PT Sky Energy Indonesia Tbk.
Issuer Code JSKY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 July 2024 as follows:
Information New Old
Name Yusuf Woro Widhi Firmanto Putu Adhiyasa Mahendra
Address Jl. Raya Cicadas No. 258, Jl. Raya Cicadas No. 258,
Gunung Putri, Bogor, Jawa barat Gunung Putri, Bogor, Jawa barat
16964 16964
Phone Number (021) 8665 0100 (021) 8665 0100
Fax
Hp 0813-5836-6428 081217506312
E-mail corsec.legal@sky-energy.co.id corporate.legal@sky-energy.co.id
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,
PT Sky Energy Indonesia Tbk.
Putu Adhiyasa Mahendra
Corporate Secretary
PT Sky Energy Indonesia Tbk.
Graha Mas Fatmawati B10,
Phone : (021) 7262081, Fax : (021) 7223140, www.sky-energy.co.id
Sender Name Putu Adhiyasa Mahendra
Function Corporate Secretary
Date and Time 30-07-2024 15:53
Attachment 1. SK Pergantian Corporate Secretary.pdf
Page 4
This is an official document of PT Sky Energy Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sky Energy 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
Putu Adhiyasa Mahendra
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 20:43
Raw output
{'announced_date': '2024-07-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-30',
'name': 'Putu Adhiyasa Mahendra',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-30',
'name': 'Yusuf Woro Widhi Firmanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sky Energy Indonesia Tbk.',
'issuer_ticker': 'JSKY',
'letter_number': '008/SKY/VII/2024',
'positions': [{'is_independent': False,
'name': 'Yusuf Woro Widhi Firmanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}