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No Surat 07/RUPSLB/OJK/NCI/IV/2024
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 06/RUPSLB/OJK/NCI/IV/2024 , Tanggal 09 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mampang Lantai 2 Jl. Mampang
diumumkan dan sesuai iklan) Prapatan Raya No. 100 Jakarta Selatan
12760
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2024 09:55
Lampiran 1. Surat Undangan RUPSLB ke-2 SKYB 12042024.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.
Page 3
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Letter / Announcement No. 07/RUPSLB/OJK/NCI/IV/2024
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 06/RUPSLB/OJK/NCI/IV/2024 , dated 09 May 2024
,the Issuer has announced for AGM on
Day/Date/Time : 07 May 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Graha Mampang Lantai 2 Jl. Mampang
Prapatan Raya No. 100 Jakarta Selatan
12760
Recording date of Shareholders which are entitled to : 12 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 09-05-2024 09:55
Attachment 1. Surat Undangan RUPSLB ke-2 SKYB 12042024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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Umi Suryantini
· Nama Pengirim
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