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No Surat 009/GLP/DIR/III/2025
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/GLP/DIR/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Nama Pengirim Rozaksan Rinota I
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2025
Lampiran 1. Announcement of EGMS.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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No 009/GLP/DIR/III/2025
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/GLP/DIR/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 April 2025 Time : 10:00
Location : CGV Central Park Mall - 8th Floor, Jl. Let
Jend S. Parman Kav 28 Jakarta Barat -
Recording date of Shareholders which are entitled to : 19 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Sender Name Rozaksan Rinota I
Function Corporate Secretary
Date and Time 05-03-2025
Attachment 1. Announcement of EGMS.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
contained within this document.
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