Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 10/Surat/OJK/NCI/V/2024
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Northcliff Citranusa Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Arief Mulyadi 07 Mei 2024 Wahyu Mulyana
UTAMA
Irwando Saragih
Sigit Kamseno
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Steven Isaac Risakotta 07 Mei 2024 Steven Isaac Risakotta
UTAMA
X
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 10-05-2024 09:28
Lampiran 1. Surat OJK No. 10 - Perubahan Pengurus .pdf
Page 2
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 10/Surat/OJK/NCI/V/2024
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attachment 1
Subject Infomation of Changes in Company's Board
PT Northcliff Citranusa Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Arief Mulyadi 07 May 2024 Wahyu Mulyana
DIRECTOR
Irwando Saragih
Sigit Kamseno
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Steven Isaac Risakotta 07 May 2024 Steven Isaac Risakotta
COMMISSIONER
X
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 10-05-2024 09:28
Page 4
Attachment 1. Surat OJK No. 10 - Perubahan Pengurus .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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Umi Suryantini
· 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.
Rule parser
OK
confidence 0.900
333 ms
12 Sep 2026 21:03
Raw output
{'announced_date': '2024-05-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-07',
'name': 'Wahyu Mulyana Irwando Saragih Sigit Kamseno',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-07',
'name': 'Arief Mulyadi',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Northcliff Citranusa Indonesia Tbk.',
'issuer_ticker': 'SKYB',
'letter_number': '10/Surat/OJK/NCI/V/2024',
'positions': [{'is_independent': False,
'name': 'Arief Mulyadi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-05-07'},
{'is_independent': True,
'name': 'Steven Isaac Risakotta',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-05-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}