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20240619_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662561.pdf
Board change Text extracted BLTZSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 040/GLP/DIR/VI/2024
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yoyok Sri Nurcahyo Yoyok Sri Nurcahyo Periode Ke-2
ANGGOTA Kim Jae Hoon Oh Dongyu Periode Ke-1
ANGGOTA Rio Lassatrio Rio Lassatrio Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 009/GLP/CR-BOC/VI/2024 , tanggal SK Dewan
Komisaris: 19 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.cgv.id/en/content/investor_relation 19 Juni 2024
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 19-06-2024 16:21
Lampiran 1. Information of Changes in Committee Audit.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. 040/GLP/DIR/VI/2024
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2024 as follows :
Information New Old Service Period
Head Yoyok Sri Nurcahyo Yoyok Sri Nurcahyo Periode Ke-2
Member Kim Jae Hoon Oh Dongyu Periode Ke-1
Member Rio Lassatrio Rio Lassatrio Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 009/GLP/CR-
BOC/VI/2024, Decree of the Board of Commissioners Number: 19 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.cgv.id/en/content/investor_relation19 Juni 2024
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 19-06-2024 16:21
Attachment 1. Information of Changes in Committee Audit.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Kim Jae Hoon
· Member
p.3
unresolved
person
Rio Lassatrio
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:53
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-19',
'name': 'Oh Dongyu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-19',
'name': 'Kim Jae Hoon',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Layar Prima Tbk.',
'issuer_ticker': 'BLTZ',
'letter_number': '040/GLP/DIR/VI/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Kim Jae Hoon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Rio Lassatrio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}