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20230703_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336071.pdf
Board change Text extracted BLTZSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 040/GLP/DIR/VII/2023
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juni 2023 Sebagai berikut :
Jenis Baru Lama
Nama Park Seong Ho Arindya Pratama Lubis, SH
Alamat AIA Central Lv. 26, Jl. Jend. AIA Central Lv. 26, Jl. Jend.
Sudirman Kav. 48A, Jakarta Sudirman Kav. 48A, Jakarta
Selatan 12930 Selatan 12930
Telp 021-22536090 021-22536090
Fax - -
Hp - -
E-mail corpsec@cgv.id corpsec@cgv.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Arindya Pratama Lubis, SH
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26
Telepon : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Nama Pengirim Arindya Pratama Lubis, SH
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 15:48
Lampiran 1. Disclosure Information on Change in CorSec.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. 040/GLP/DIR/VII/2023
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 June 2023 as follows:
Information New Old
Name Park Seong Ho Arindya Pratama Lubis, SH
Address AIA Central Lv. 26, Jl. Jend. AIA Central Lv. 26, Jl. Jend.
Sudirman Kav. 48A, Jakarta Sudirman Kav. 48A, Jakarta
Selatan 12930 Selatan 12930
Phone Number 021-22536090 021-22536090
Fax - -
Hp - -
E-mail corpsec@cgv.id corpsec@cgv.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Arindya Pratama Lubis, SH
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26
Phone : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Sender Name Arindya Pratama Lubis, SH
Function Corporate Secretary
Date and Time 03-07-2023 15:48
Attachment 1. Disclosure Information on Change in CorSec.pdf
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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
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-30',
'name': 'Arindya Pratama Lubis, SH',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-30',
'name': 'Park Seong Ho',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk.',
'issuer_ticker': 'BLTZ',
'letter_number': '040/GLP/DIR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Park Seong Ho',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}