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20260630_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106565_lamp1.pdf
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No. 041/GLP/DIR/VI/2026 Jakarta, 30 Juni/June 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
Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Jasa
Perihal: Keterbukaan Informasi tentang Re.: Disclosure of Information on
Pengangkatan Anggota Komite Audit Appointment of Audit Committee
Members
Dengan Hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan Peraturan In compliance with Financial Services
Otoritas Jasa Keuangan (“POJK”) No. Authority (“POJK”) Regulation No.
55/POJK.04/2015 tentang Pembentukan dan 56/POJK.04/2015 concerning Establishment
Pedoman Pelaksanaan Kerja Komite Audit and Guidelines for Internal Audit Unit Charter
tanggal 29 Desember 2015; POJK No. dated 29 December 2015; POJK No.
31/POJK.04/2015 tentang Keterbukaan Atas 31/POJK.04/2015 concerning Disclosure of
Informasi atau Fakta Material oleh Emiten atau Information or Material Fact by Issuers or
Perusahaan Publik tanggal 22 Desember 2015; Public Company dated 22 December 2015;
POJK No. 7/POJK.04/2018 tentang POJK No. 7/POJK.04/2018 concerning Report
Penyampaian Laporan Melalui Sistem Submission Through an Issuers or Public
Pelaporan Elektronik Emiten atau Perusahaan Company Electronic Online System dated 25
Publik tanggal 25 April 2018; Peraturan PT April 2018; and Indonesia Stock Exchange
Bursa Efek Indonesia Nomor I-E tentang Regulation No. I-E concerning Obligation and
Kewajiban Penyampaian Informasi tanggal 12 Information Submission dated 12 December
Desember 2025; dan Keputusan Sirkuler 2025; and Circular Resolution Board of
Dewan Komisaris PT Graha Layar Prima Tbk. Commissioner of PT Graha Layar Prima Tbk.
(“Perseroan”) Nomor : 009/GLP/CR- (the “Company”) Nomor : 009/GLP/CR-
BOC/VI/2026 dengan ini Perseroan BOC/VI/2026, we hereby notify the
memberitahukan informasi sebagai berikut: information as follow:
1. Bahwa pada tanggal 30 Juni 2026 telah 1. Whereas on June 30, 2026 there has been
terjadi perubahan komposisi Komite Audit a change in the composition of the Audit
Perseroan; Committee of the Company;
2. Bahwa Perubahan komposisi ini dilakukan 2. Whereas these changes was conducted
sehubungan dengan telah berakhirnya with regards to the ending period of the
masa jabatan Komite Audit Perseroan term of office of the previous Audit
sebelumnya yang telah menjabat sebanyak Committee which has served for 2 (two)
2 (dua) periode. Sehingga sejak 30 Juni periods. Therefore, starting from 30 June
2026, susunan komposisi Komite Audit 2026 the composition of the Company’s
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Perseroan untuk periode masa jabatan Audit Committee for period 2026 – 2028 is
2026 – 2028 adalah sebagai berikut : as follows :
No. Jabatan/Title Nama/Name
1. Ketua/Chairman Bapak/Mr. Bernard Kent Sondakh
2. Anggota/Member Bapak/Mr. Kim Jae Hoon
3. Anggota/Member Bapak/Mr. Yong Sook Kwon
Demikian pemberitahuan ini kami sampaikan, Thus, we notice the report, thank you kindly for
terima kasih atas perhatiannya. your attention.
Hormat kami/ Sincerely,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Sekretaris Perusahaan/Corporate Secretary
Tembusan Kepada Yth./Cc.:
Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Kim Jae Hoon
p.2
unresolved
person
Yong Sook Kwon
p.2
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no e-reporting cover - issuer taken from the announcement
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'changes': [],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi tentang Re.: Disclosure of Information on'}