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20260623_BLTZ_Penyampaian Bukti Iklan_32103589_lamp1.pdf
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No. 039/GLP/DIR/VI/2026 Jakarta, 23 Juni/June 2026
Lampiran : Bukti Iklan Ringkasan Risalah RUPS Tahunan dan RUPS Luar Biasa
Attachment : Proof of Summary Minutes of AGMS and 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 Annual
Tahunan dan Rapat Umum Pemegang General Meeting of Shareholders and
Saham Luar Biasa PT Graha Layar Prima Extraordinary General Meeting of
Tbk (“Perseroan”) Shareholders of PT Graha Layar Prima
Tbk (“Perseroan”)
Dengan Hormat, Dear Sirs,
Sehubungan dengan Pelaksanaan Rapat Umum Pursuant to Company convened the Annual
Pemegang Saham Tahunan (“RUPST”) dan Rapat General Meeting of Shareholders (“AGMS”) and
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Extraordinary General Meeting of Shareholders
(“Rapat”) yang telah dilaksanakan pada hari (“EGMS”) (“Meeting”) which was held on
Kamis, 18 Juni 2026, serta dalam rangka Thursday, 18 June 2026 and in compliance with
pemenuhan Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation Number
Nomor 15/POJK.04/2014 tanggal 21 April 2020 15/POJK.04/2014 dated 21 April 2020 regarding
tentang Rencana dan Penyelenggaraan Rapat the Planning and Convening of General Meeting
Umum Pemegang Saham Perusahaan Terbuka, of Shareholders of Public Companies with this
maka bersama ini kami sampaikan Bukti Iklan letter we hereby submit Proof Advertising
Ringkasan Risalah Rapat yang telah kami Summary of Minutes of Meeting which
umumkan dalam Electronic General Meeting contained in Electronic General Meeting System
System Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia (“eASY.KSEI”),
(“eASY.KSEI”), situs web Bursa Efek Indonesia, the Indonesia Stock Exchange and the
dan situs web Perseroan pada tanggal 22 Juni Company’s website on 22nd June 2026.
2026.
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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 TAHUNAN DAN 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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Financial Services Authority
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom.
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