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No Surat 071/GLP/DIR/XI/2024
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 067/GLP/DIR/XI/2024 , Tanggal 08 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Desember 2024 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 : 22 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota 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 25-11-2024 14:37
Page 2
Lampiran 1. Invitation of EGMS 2024.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.
Page 3
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Letter / Announcement No. 071/GLP/DIR/XI/2024
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. 067/GLP/DIR/XI/2024 , dated 08 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 17 December 2024 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 : 22 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota 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 25-11-2024 14:37
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Attachment 1. Invitation of EGMS 2024.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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