Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 06/OJK/RUPSLB/NCI/III/2024
Nama Perusahaan PT Northcliff Citranusa Indonesia Tbk.
Kode Emiten SKYB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 05/OJK/RUPSLB/NCI/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 07 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mampang Jl. Mampang Prapatan
diumumkan dan sesuai iklan) Raya No. 100 Jakarta Selatan 12760
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 April 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 27-03-2024
Lampiran 1. surat undangan pemegan saham RUPLB Skyb 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.
Page 2
Go To Indonesian Page
No 06/OJK/RUPSLB/NCI/III/2024
Issuer Name PT Northcliff Citranusa Indonesia Tbk.
Issuer Code SKYB
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.05/OJK/RUPSLB/NCI/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 07 May 2024 Time : 14:00
Location : Graha Mampang Jl. Mampang Prapatan
Raya No. 100 Jakarta Selatan 12760
Recording date of Shareholders which are entitled to : 12 April 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 27-03-2024
Attachment 1. surat undangan pemegan saham RUPLB Skyb 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.