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No Surat 019/GLP/DIR/2026
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 017/GLP/DIR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CGV Central Park Mall - 8th Floor, Jl. Let
diumumkan dan sesuai iklan) Jend S. Parman Kav. 28, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Nama Pengirim Rozaksan Rinota I
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. 019.2025 - Announcement of GMS.pdf
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.
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No 019/GLP/DIR/2026
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/GLP/DIR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 10:30
Location : CGV Central Park Mall - 8th Floor, Jl. Let
Jend S. Parman Kav. 28, Jakarta Barat
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Rozaksan Rinota I
Corporate Secretary
PT Graha Layar Prima Tbk.
Sender Name Rozaksan Rinota I
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. 019.2025 - Announcement of GMS.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.
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