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No Surat 012/GLP/DIR/III/2025
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 009/GLP/DIR/III/2025 , Tanggal 05 Maret 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CGV Central Park Mall - 8th Floor, Jl. Let
diumumkan dan sesuai iklan) Jend S. Parman Kav 28 Jakarta Barat -
11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota Dewan Komisaris dan
Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.
Telepon : 021-2253 6090, Fax : -, www.cgv.id
Nama Pengirim Rozaksan Rinota I
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2025 09:27
Page 2
Lampiran 1. Invitation of EGMS 2025.pdf
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. 012/GLP/DIR/III/2025
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 009/GLP/DIR/III/2025 , dated 05 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 11 April 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : CGV Central Park Mall - 8th Floor, Jl. Let
Jend S. Parman Kav 28 Jakarta Barat -
11470
Recording date of Shareholders which are entitled to : 19 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota Dewan Komisaris dan
Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.
Phone : 021-2253 6090, Fax : -, www.cgv.id
Sender Name Rozaksan Rinota I
Function Corporate Secretary
Date and Time 20-03-2025 09:27
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Attachment 1. Invitation of EGMS 2025.pdf 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
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