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20231222_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562145_lamp1.pdf
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CIGO CINEMAS No. 077/GLP/DIR/XII/2023 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal OTORITAS JASA KEUANGAN (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 22 Desember /December 2023 Up./ Attention: Direktur Penilaian Keuangan Perusahaan Sektor Jasa Perihal: Keterbukaan Informasi mengenai Perubahan Kepala Unit Audit Internal PT Graha Layar Prima, Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal tanggal 29 Desember 2015: POJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 22 Desember 2015, POJK No. 7/POJK.04/2018 tentang Penyampaian Laporan Melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik tanggal 25 April 2018, dan Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal O1 Februari 2021, dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Berdasarkan Surat Keputusan Direksi PT Graha Layar Prima Tbk (“Perseroan”) Nomor 023/GLP/DIR/XII/2023 tertanggal 22 Desember 2023 Perseoran telah melakukan penggantian Kepala Unit Audit Internal yang semula dijabat oleh Ibu Raista Nur Tazkia dan digantikan oleh Bapak Raddy Raditya Djatmika, 2. Bahwa penggantian Kepala Unit Audi Internal sebagaimana dimaksud pada nomor 1 di atas berlaku terhitung sejak tanggal 22 Desember 2023. Re.: Disclosure of Information on Head of Internal Audit Unit Changes of PT Graha Layar Prima, Tbk (the “Company”) Dear Sirs, In compliance with Financial Services Authority (“POJK”) Regulation No. 56/POJK.04/2015 concerning Establishment and Guidelines for Internal Audit Unit Charter dated 29 December 2015, POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company dated 22 December 2015, POJK No. 7/POJK.04/2018 concerning Report Submission Through an Issuers or Public Company Electronic Online System dated 25 April 2018, and Indonesia Stock Exchange Regulation No. I-£ concerning Obligation and Information Submission dated 01 February 2021, we hereby notify the information as follow: 1. Under the Resolution of the Board of Directors of PT Graha Layar Prima Tbk (“Company”) Nomor : 023/GLP/DIR/X11/2023 dated December 22, 2023 Whereas the Company has changed its Head of Internal Audit Unit from Mrs. Raista Nur Tazkia and replaced by Mr. Raddy Raditya Djatmika, 2. Whereas Head of Internal Audit Unit Changes as stated in point number 1 aformentioned above is effective start from 22 December 2023.
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@ CINEMAS Demikian pemberitahuan ini kami sampaikan, Thus, we notice the report, thank you kindly for terima kasih atas perhatiannya. your attention. Hormat kami/ Sincerely, PT GRAHA LAYAR PRIMA, Tbk. Park Seong Ho Direktur/ Director Tembusan Kepada Yth./ Cc..: Direktur Penilaian Perusahaan — Up. Kepala Divisi Penilaian Perusahaan Group 3 PT Bursa Efek Indonesia
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13 Sep 2026 17:14
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Re.: Disclosure of Information on '
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