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20230703_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336071_lamp1.pdf
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No. 040/GLP/DIR/VII/2023 Jakarta, 03 Juli /July 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
Up./Attention: Direktur Penilai Keuangan Perusahaan Sektor Jasa
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend Sudirman Kav. 53
Jakarta 12190
Up: Kepala Divisi Penilai Perusahaan 3
Perihal: Keterbukaan Informasi mengenai Re.: Disclosure of Information on Change of the
Perubahan Sekretaris Perusahaan Corporate Secretary of PT Graha Layar
PT Graha Layar Prima, Tbk (“Perseroan”) Prima, Tbk (the “Company”)
Dengan Hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan Peraturan In compliance with Financial Services Authority
Otoritas Jasa Keuangan (“POJK”) No. (“POJK”) Regulation No. 35/POJK.04/2014
35/POJK.04/2014 tentang Pembentukan dan concerning Establishment and Guidelines for
Pedoman Penyusunan Piagam Unit Audit Internal Internal Audit Unit Charter dated 08 December
tanggal 08 Desember 2014; POJK No. 2014; POJK No. 31/POJK.04/2015 concerning
31/POJK.04/2015 tentang Keterbukaan atas Disclosure of Information or Material Fact by
Informasi atau Fakta Material oleh Emiten atau Issuers or Public Company dated 22 December
Perusahaan Publik tanggal 22 Desember 2015; 2015; POJK No. 7/POJK.04/2018 concerning
POJK No. 7/POJK.04/2018 tentang Penyampaian Report Submission Through an Issuers or Public
Laporan Melalui Sistem Pelaporan Elektronik Company Electronic Online System dated 25 April
Emiten atau Perusahaan Publik tanggal 25 April 2018; and Indonesia Stock Exchange Regulation
2018; dan Peraturan PT Bursa Efek Indonesia No. I-E concerning Obligation and Information
Nomor I-E tentang Kewajiban Penyampaian Submission dated 01 February 2021, we hereby
Informasi tanggal 01 Februari 2021, dengan ini notify the information as follow:
Perseroan memberitahukan informasi sebagai
berikut:
1. Berdasarkan Surat Keputusan Direksi PT Graha 1. Under the Resolution of the Board of
Layar Prima Tbk (“Perseroan”) Nomor : Directors of PT Graha Layar Prima Tbk
010/GLP/DIR/VII/2023 tertanggal 03 Juli 2023 (“Company”) Nomor : 010/GLP/DIR/VII/2023
Perseoran telah melakukan penggantian dated July 03, 2023 Whereas the Company
Sekretaris Perusahaan yang semula dijabat has changed its Corporate Secretary from Mr.
oleh Bapak Arindya Pratama Lubis, SH dan Arindya Pratama Lubis, SH and replaced by
digantikan oleh Bapak Park Seong Ho; Mr. Park Seong Ho;
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2. Bahwa penggantian Sekretaris Perusahaan 2. Whereas Corporate Secretary Changes as
sebagaimana dimaksud pada nomor 1 di atas stated in point number 1 aformentioned
berlaku terhitung sejak tanggal 30 Juni 2023. above is effective start from June 30, 2023.
Sehubungan dengan hal tersebut diatas, segala In connection with this, any form of
bentuk korespondensi yang ditujukan kepada correspondence addressed to the Corporate
Sekretaris Perusahaan Perseroan, harap ditujukan Secretary of the Company, please be addressed
kepada: to:
Park Seong Ho
Sekretaris Perusahaan/Corporate Secretary
PT Graha Layar Prima Tbk
AIA Central, 26th Floor
Jl. Jend Sudirman Kav 48 A
Jakarta Selatan 12930
Telp : +62 21 22536090
Email : corpsec@cgv.id
Hormat kami/ Sincerely,
PT GRAHA LAYAR PRIMA, Tbk.
Haryani Suwirman
Direktur/ Director
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12 Sep 2026 22:10
no e-reporting cover - issuer taken from the announcement
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