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20231222_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562142.pdf
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Nomor Surat 076/GLP/DIR/XII/2023
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode memenuhi kewajiban
sesuai regulasi Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Yoyok S. Nurcahyo yang merupakan Komisaris 22-Dec-23 - 22-Jun-24
Independen
Anggota Bapak Bratanata Perdana yang merupakan Anggota Dewan 22-Dec-23 - 22-Jun-24
Komisaris
Anggota Ibu Yan Ardianti yang merupakan Pihak yang 22-Dec-23 - 22-Jun-24
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Park Seong Ho
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26
Telepon : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Nama Pengirim Park Seong Ho
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2023 17:06
Lampiran 1. 076.2023 - Nomination and Remuneration Committee.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Graha Layar Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Layar Prima Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 076/GLP/DIR/XII/2023
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Yoyok S. Nurcahyo Independent Commissioner 22-Dec-23 - 22-Jun-24
Member Mr. Bratanata Perdana Commissioner 22-Dec-23 - 22-Jun-24
Member Ms. Yan Ardianti Executive Officers (officers directly 22-Dec-23 - 22-Jun-24
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Park Seong Ho
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26
Phone : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Sender Name Park Seong Ho
Function Corporate Secretary
Date and Time 22-12-2023 17:06
Attachment 1. 076.2023 - Nomination and Remuneration Committee.pdf
This is an official document of PT Graha Layar Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Layar Prima Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:45
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk.',
'issuer_ticker': 'BLTZ',
'letter_number': '076/GLP/DIR/XII/2023',
'positions': [{'is_independent': True,
'name': 'Yoyok S. Nurcahyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-12-22'},
{'is_independent': False,
'name': 'Bratanata Perdana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-12-22'},
{'is_independent': False,
'name': 'Yan Ardianti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-12-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}