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20241213_BLTZ_Penyampaian Agenda RUPS_31829140.pdf
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Nomor Surat test-e049-bltz-20241213-1
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 0
Perihal Penyampaian Mata Acara Rapat Umum Pemegang Saham Tahunan
Perseroan menyampaikan Mata Acara Penyelengaraan Rapat Umum Pemegang Saham Tahunan pada :
Tahun Buku 13 Desember 2024
Hari/Tanggal/Waktu Jumat, 13 Desember 2024 waktu : 12:30
Lokasi Penyelenggaraan RUPS test
Tanggal Pemberitahuan RUPS 13 Desember 2024
Tanggal Panggilan 13 Desember 2024
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
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 13-12-2024 21:41
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. test-e049-bltz-20241213-1
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 0
Subject Submission of Agenda General Meeting of Shareholders Annual
The Issuer has announced Agenda of Annual General Meeting of Shareholder on:
Year Book 13 December 2024
Day/date/time Friday, 13 December 2024 time : 12:30
Location/venue of AGM test
Announcement date of AGM 13 December 2024
Date of AGM call 13 December 2024
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
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 13-12-2024 21:41
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.333
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12 Sep 2026 22:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-12-13',
'meeting_type': 'AGM'}