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Nomor Surat 021/GLP/DIR/IV/2024
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.cgv.id/en/content/investor_relation pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 13 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 0 %.
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
Telepon : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Nama Pengirim Park Seong Ho
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 22:59
Lampiran 1. 021.2024 - Annual Report 2023 Submission.pdf
2. AR SR CGV_2024.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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Letter / Announcement No. 021/GLP/DIR/IV/2024
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2024
The information referred above has been published on the Company’s website
https://www.cgv.id/en/content/investor_relation at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 3 Man.
Senior Management Level = 6 Woman : 13 Man.
Recycle 0%.
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
Phone : 021-2253 6090, Fax : 021-22536020, www.cgv.id
Sender Name Park Seong Ho
Function Corporate Secretary
Date and Time 30-04-2024 22:59
Attachment 1. 021.2024 - Annual Report 2023 Submission.pdf
2. AR SR CGV_2024.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 2 people and organisations named in the text · linked when the evidence is strong
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