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No Surat 067/GLP/DIR/XI/2024
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 : 064/GLP/DIR/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2024
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 08-11-2024
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 067/GLP/DIR/XI/2024
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.064/GLP/DIR/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 17 December 2024 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 : 22 November 2024
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 08-11-2024
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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