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20250415_BLTZ_Penyampaian Bukti Iklan_31875737_lamp1.pdf
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No. 028/GLP/DIR/IV/2025 Jakarta, 15 April/April 2025
Lampiran : Bukti Iklan Ringkasan Risalah RUPS Luar Biasa
Attachment : Proof of Summary Minutes of EGMS
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4
Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Jasa
Perihal: Penyampaian Bukti Iklan Ringkasan Re. : Submission Proof Advertising
Risalah Rapat Umum Pemegang Saham Summary of Minutes of Extraordinary
Luar Biasa PT Graha Layar Prima Tbk General Meeting of Shareholders of
(“Perseroan”) PT Graha Layar Prima Tbk
(“Perseroan”)
Dengan Hormat, Dear Sirs,
Sehubungan dengan Pelaksanaan Rapat Umum Pursuant to Company convened the
Pemegang Saham Luar Biasa (“Rapat”) yang telah Extraordinary General Meeting of Shareholders
dilaksanakan pada hari Jum’at, 11 April 2025, (“Meeting”) which was held on Friday, 11 April
serta dalam rangka pemenuhan Peraturan 2025 and in compliance with Financial Services
Otoritas Jasa Keuangan Nomor 15/POJK.04/2014 Authority Regulation Number 15/POJK.04/2014
tanggal 21 April 2020 tentang Rencana dan dated 21 April 2020 regarding the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Convening of General Meeting of Shareholders
Perusahaan Terbuka, maka bersama ini kami of Public Companies with this letter we hereby
sampaikan Bukti Iklan Ringkasan Risalah Rapat submit Proof Advertising Summary of Minutes
yang telah kami umumkan dalam Electronic of Meeting which contained in Electronic
General Meeting System Kustodian Sentral Efek General Meeting System Kustodian Sentral Efek
Indonesia (“eASY.KSEI”), situs web Bursa Efek Indonesia (“eASY.KSEI”), the Indonesia Stock
Indonesia, dan situs web Perseroan pada tanggal Exchange and the Company’s website on 15th
15 April 2025. April 2025.
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Demikian informasi ini kami sampaikan, atas Thus, we convey this information, thank you perhatiannya kami ucapkan terima kasih. kindly for your attention. Hormat kami/Sincerely, PT Graha Layar Prima Tbk Rozaksan Rinota I Corporate Secretary Tembusan Kepada Yth./C.c.: 1. Direktur Penilaian Perusahaan BEI, u.p.: Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia; 2. Kepala Divisi Jasa Kustodian Sentral PT Kustodian Sentral Efek Indonesia; 3. Direktur PT Datindo Entrycom.
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PENYAMPAIAN BUKTI IKLAN PENYAMPAIAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
1. Website PT Bursa Efek Indonesia
https://www.idx.co.id/id-id/berita/pengumuman/
2. Website Perseroan
https://www.cgv.id/en/content/investor_relation
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3. Website PT Kustodian Sentral Efek Indonesia https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting.
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
p.2 ×3
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PT Datindo Entrycom.
p.2
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