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20260731_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116674_lamp1.pdf
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Sg cemas No. 049/GLP/DIR/VII/2026 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, 31 Juli /July 2026 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 Perubahan Sekretaris Perusahaan PT Graha Layar Prima, Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK") No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik tanggal 08 Desember 2014: POIK 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 12 Desember 2025, dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Berdasarkan Surat Keputusan Direksi PT Graha Layar Prima Tbk (“Perseroan”) Nomor : 012/GLP/DIR/VII/2026 tertanggal 31 Juli 2026 Perseoran telah melakukan penggantian Sekretaris Perusahaan yang semula dijabat oleh Ibu Rozaksan Rinota Idan digantikan oleh Bapak Yang Cheolung yang juga menjabat sebagai Direktur Perseroan: Re.: Disclosure of Information on Change of the Corporate Secretary of PT Graha Layar Prima, Tbk (the “Company”) Dear Sirs, In compliance with Financial Services Authority (“POJK”) Regulation No. 35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies dated 08 December 2014: POJK No. 31/POIK.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-E concerning Obligation and Information Submission dated 12 December 2025, we hereby notify the information as follow: 1. Under the Resolution of the Board of Directors of PT Graha Layar Prima Tbk (“Company”) Nomor : 012/GLP/DIR/VII/2026 dated July 31, 2026 Whereas the Company has changed its Corporate Secretary from Ms. Rozaksan Rinota I and replaced by Mr. Yang Cheolung, who also serves as a Director of the Company:
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CJ Pd CINEMAS 2. Bahwa penggantian Sekretaris Perusahaan sebagaimana dimaksud pada nomor 1 di atas berlaku terhitung sejak tanggal 31 Juli 2026. Sehubungan dengan hal tersebut diatas, segala bentuk korespondensi yang ditujukan kepada Sekretaris Perusahaan Perseroan, harap ditujukan kepada: 2. Whereas Corporate Secretary Changes as stated in point number 1 aformentioned above is effective start from July 31, 2026. In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to: Yang Cheolung Sekretaris Perusahaan/Corporate Secretary PT Graha Layar Prima Tbk AIA Central, 26" Floor Jl. Jend Sudirman Kav 48 A Jakarta Selatan 12930 Telp : #62 21 22536090 Email : corpsec@cgv.id Perseroan telah mengumumkan perubahan Sekretaris Perusahaan melalui situs web Perseroan sebagaimana dipersyaratkan dalam Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014. Profil Bapak Yang Cheolung selaku Corporate Secretary Perseroan dapat dilihat pada situs web Perseroan: https://www.cev.id/en/content/investor relation The Company has announced the change of its Corporate Secretary through the Company's website in accordance with the provisions of Financial Services Authority Regulation No. 35/POJK.04/204. The profile af Mr. Yang Cheolung as the Corporate Secretary of the Company, is available on the Company's website at 8 https://www.cgv.id/en/content/investor relation Demikian penyampaian ini kami sampaikan. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami/ Sincerely, PT GRAHA LAYAR PRIMA, Tbk. Yang Ch€olung Director/Corporate Secretary Thus, we hereby submit this information for your information. Thank you for your attention and cooperation.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Nomor I-E
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unresolved
person
Rozaksan Rinota Idan
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Financial Services Authority
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org
Indonesia Stock Exchange
p.1
unresolved
person
Ch€olung
· Director/Corporate Secretary
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