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20241004_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732560_lamp1.pdf
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No. 056/GLP/DIR/X/2024 Kepada Yth./To : Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Up./Attention Perihal/Re. Jakarta, 04 Oktober/October 2024 Kepala Divisi Penilaian Perusahaan 3 Penyampaian Perubahan Komite Nominasi dan Remunerasi PT Graha Layar Prima Tbk (“Perseroan”)/Submission of Changes to the Nomination and Remuneration Committee of PT Graha Layar Prima Tbk (the “Company”) Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 34/POJK.04/2014 tanggal 8 Desember 2021 perihal Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik: Peraturan Bursa Efek Indonesia (“BEI”) Nomor I- E tentang Kewajiban Penyampaian Informasi yang merupakan Keputusan Direksi BEI No. Kep- 00015/BEI/01-2021 tanggal 1 Februari 2021: dan Keputusan Sirkuler Dewan Komisaris Perseroan dengan Nomor 025/GLP/CR- BOC/X/2024, maka bersama surat ini kami sampaikan Perubahan Komite Nominasi dan Dear Sir/Madam, According to the Financial Services Authority (“OJK”) Regulation Number 34/POJK.04/2014 dated December 8, 2021 regarding the Nomination and Remuneration Committee for Issuers or Public Companies: The Indonesian Stock Exchange (“IDX”) Regulation Number I-£ concerning Obligation to Submit Information which is the Decree of the IDX Board of Directors No. Kep-00015/BEI/01-2021 dated February 1, 2021, and the Circular Decision of the Board of Commissioners of the Company Number 025/GLP/CR-BOC/X/2024, with this letter we Remunerasi Perseroan, dengan informasi convey the Changes to the Nomination and sebagai berikut: Remuneration Committee of the Company, with information as follows: Jabatan Nama Keterangan Periode Position Name Information Period Ketua/ Yoyok S. Nurcahyo Yang merupakan Komisaris 04 Oktober 2024- Chairman Independen/Independent Penutupan RUPS Commissioner 2025 Anggota/ | Bratanata Perdana Yang merupakan Anggota Dewan 04 Oktober 2024 — Member Komisaris/Commissioner Penutupan RUPS 2025 Anggota/ Ilhaminingsih Yang merupakan Pihak yang 04 Oktober 2024 — Member menduduki jabatan manajerial di Penutupan RUPS bawah Direksi yang membidangi 2025 sumber daya manusia/Executive Officers (officers directly responsible to the Board of Directors and in charge of human resources)
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Igo cmems Demikian informasi ini kami sampaikan, atas Thus we submit this information, thank you perhatiannya kami ucapkan terima kasih. kindly for your attention. Hormat kami/Sincerely, PT Graha Layar Prima Tbk — Park Seong Ho Direktur/Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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13 Sep 2026 15:59
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'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': None},
{'is_independent': False,
'name': 'the',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Member',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Komite Nominasi dan the dated December 8, 2021 regarding'}