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20240619_BLTZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662561_lamp1.pdf
Board change Needs review BLTZSource file signed link, expires in 15 minutes
Extracted text 2
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CJ 6 CINEMAS No. 040/GLP/DIR/VI/2024 Jakarta, 19 Juni/June 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 Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Jasa Perihal: Keterbukaan Informasi tentang Re.: Disclosure of Information on Pengangkatan Anggota Komite Audit Appointment of Audit Committee Members Dengan Hormat, Dear Sirs, Dalam rangka memenuhi ketentuan Peraturan In compliance with Financial Services Otoritas Jasa Keuangan (“POIK”) No. Authority — (“POJK”) — Regulation — No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 29 Desember 2015: 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, Peraturan PT Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 01 Oktober 2022, dan Keputusan Sirkuler Dewan Komisaris PT Graha Layar Prima Tbk. (“Perseroan”) Nomor 009/GLP/CR- BOC/VI/2024 dengan ini Perseroan memberitahukan informasi sebagai berikut: 1. Bahwa pada tanggal 19 Juni 2024 telah terjadi perubahan komposisi Komite Audit Perseroan, 2. Bahwa Perubahan komposisi ini dilakukan sehubungan dengan telah berakhirnya masa jabatan Komite Audit Perseroan sebelumnya yang telah menjabat sebanyak 2 (dua) periode. Sehingga sejak 19 Juni 2024, susunan komposisi Komite Audit Perseroan untuk periode masa jabatan 2024 — 2026 adalah sebagai berikut : Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T 462-2253-6090 56/POJK.04/2015 concerning Establishment and Guidelines for Internal Audit Unit Charter dated 29 December 2015: 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-E concerning Obligation and Information Submission dated 01 October 2022, and Circular Resolution Board of Commissioner of PT Graha Layar Prima Tbk. (the “Company”) Nomor 009/GLP/CR- BOC/VI/2024, we hereby notify the information as follow: 1. Whereas on June 19, 2024 there has been a change in the composition of the Audit Committee of the Company, 2. Whereas these changes was conducted with regards to the ending period of the term of office of the previous Audit Committee which has served for 2 (two) periods. Therefore, starting from 19 June 2024 the composition of the Company's Audit Committee for period 2024 — 2026 is as follows : www.cgv.id
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digeemams No. Jabatan/Title Nama/Name 1. | Ketua/Chairman Bapak/Mr. Yoyok S. Nurcahyo 2. | Anggota/Member Bapak/Mr. Kim Jae Hoon 3. | Anggota/Member Bapak/Mr. Rio Lassatrio Demikian pemberitahuan ini kami sampaikan, Thus, we notice the report, thank you kindly for terima kasih atas perhatiannya. your attention. Hormat kami/ Sincerely, PT Graha Layar Prima Tbk. KD Park Seong Ho Direktur/Director Tembusan Kepada Yth./Cc.: Direktur Penilaian Perusahaan — Up. Kepala Divisi Penilaian Perusahaan Group 3 PT Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T 462-2253-6090 www.cgy.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Nomor I-E
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Indonesia Stock Exchange
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unresolved
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Kim Jae Hoon
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Rio Lassatrio
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Extraction attempts how the parser did, and what it refused
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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 tentang Re.: Disclosure of Information on'}