Back to announcement
20241010_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31735165_lamp1.pdf
Board change Needs review BLTZSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
Igo ciwemas No. 057/GLP/DIR/X/2024 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal OTORITAS JASA KEUANGAN (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 10 Oktober /October 2024 Up./Attention: Direktur Penilai Keuangan Perusahaan Sektor Jasa Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend Sudirman Kav. 53 Jakarta 12190 Up: Kepala Divisi Penilai Perusahaan 3 Perihal: Keterbukaan Informasi mengenai Perubahan Sekretaris Perusahaan PT Graha Layar Prima, Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 35/POJK.04/2014 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal tanggal 08 Desember 2014: POJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 22 Desember 2015, POJK No. 7/POJK.04/2018 tentang Penyampaian Laporan Melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik tanggal 25 April 2018: dan Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal O1 Februari 2021, dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Berdasarkan Surat Keputusan Direksi PT Graha Layar Prima Tbk (“Perseroan”) Nomor 026/GLP/DIR/X/2024 tertanggal 10 Oktober 2024 Perseoran telah melakukan penggantian Sekretaris Perusahaan yang semula dijabat oleh Bapak Park Seong Ho dan digantikan oleh Ibu Rozaksan Rinota I, Re.: Disclosure of Information on Change of the Corporate Secretary of PT Graha Layar Prima, Tbk (the “Company”) Dear Sirs, In compliance with Financial Services Authority (“POJK”) Regulation No. 35/POJK.04/2014 concerning Establishment and Guidelines for Internal Audit Unit Charter dated 08 December 2014: POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Company dated 22 December 2015, POJK No. 7/POJK.04/2018 concerning Report Submission Through an Issuers or Public Company Electronic Online System dated 25 April 2018, and Indonesia Stock Exchange Regulation No. I-£ concerning Obligation and Information Submission dated 01 February 2021, we hereby notify the information as follow: 1. Under the Resolution of the Board of Directors of PT Graha Layar Prima Tbk (“Company”) Nomor : 026/GLP/DIR/X/2024 dated October 10, 2024 Whereas the Company has changed its Corporate Secretary from Mr. Park Seong Ho and replaced by Ms. Rozaksan Rinota I,
Page 2 OCR 0.932
2. Bahwa penggantian Sekretaris Perusahaan sebagaimana dimaksud pada nomor 1 di atas berlaku terhitung sejak tanggal 10 Oktober 2024. Sehubungan dengan hal tersebut diatas, segala bentuk korespondensi yang ditujukan kepada Sekretaris Perusahaan Perseroan, harap ditujukan kepada: CINEMAS 2. Whereas Corporate Secretary Changes as stated in point number 1 aformentioned above is effective start from October 10, 2024. In connection with this, any form of correspondence addressed to the Corporate Secretary of the Company, please be addressed to: Rozaksan Rinota | Sekretaris Perusahaan/Corporate Secretary PT Graha Layar Prima Tbk AIA Central, 26'" Floor Jl. Jend Sudirman Kav 48 A Jakarta Selatan 12930 Telp : #62 21 22536090 Email : corpsec@cgv.id Hormat kami/ Sincerely, PT GRAHA LAYAR PRIMA, Tbk. HD Park Seong Ho Direktur/ Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Nomor I-E
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
132 ms
13 Sep 2026 15:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Re.: Disclosure of Information on '
'Change of the'}