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20241004_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732560.pdf
Board change Parsed BLTZSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 056/GLP/DIR/X/2024
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode memenuhi
kewajiban Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Yoyok Sri Nurcahyo yang merupakan Komisaris 04-Oct-24 - 30-Jun-25
Independen
Anggota Bapak Bratanata Perdana yang merupakan Anggota Dewan 04-Oct-24 - 30-Jun-25
Komisaris
Anggota Ibu Ilhaminingsih yang merupakan Pihak yang 04-Oct-24 - 30-Jun-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Park Seong Ho
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 Park Seong Ho
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2024 16:49
Lampiran 1. 056.2024 - Nomination and Remuneration Committee.pdf
Page 2
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. 056/GLP/DIR/X/2024
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Yoyok Sri Nurcahyo Independent Commissioner 04-Oct-24 - 30-Jun-25
Member Mr. Bratanata Perdana Commissioner 04-Oct-24 - 30-Jun-25
Member Ms. Ilhaminingsih Executive Officers (officers directly 04-Oct-24 - 30-Jun-25
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Park Seong Ho
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 Park Seong Ho
Function Corporate Secretary
Date and Time 04-10-2024 16:49
Attachment 1. 056.2024 - Nomination and Remuneration Committee.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
165 ms
12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk.',
'issuer_ticker': 'BLTZ',
'letter_number': '056/GLP/DIR/X/2024',
'positions': [{'is_independent': True,
'name': 'Yoyok Sri Nurcahyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-10-04'},
{'is_independent': False,
'name': 'Bratanata Perdana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-04'},
{'is_independent': False,
'name': 'Ilhaminingsih',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}