20240405_BLTZ_Penyampaian Bukti Iklan_31625734_lamp1.pdf

CJgO CINEMAS

No. 018/GLP/DIR/IV/2024

Lampiran/Attachment

Jakarta, 05 April/April 2024

Penyampaian Bukti Pengumuman Rapat Umum Pemegang Saham

Tahunan (“RUPST”) PT Graha Layar Prima Tbk (“Perseroan”)/Submission
of the Announcement of the Annual General Meeting of Shareholder of PT
Graha Layar Prima Tbk (the “Company”)

Kepada Yth./To :

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4

Perihal/Re.

Penyampaian Bukti Pengumuman Rapat Umum Pemegang Saham

Tahunan (“RUPST”) PT Graha Layar Prima Tbk (“Perseroan”)/ Submission
of the Announcement Proof of Annual General Meeting of Shareholder of
PT Graha Layar Prima Tbk (the “Company”)

Dengan Hormat,

52
No.
tentang

Dalam rangka memenuhi ketentuan Pasal
Peraturan Otoritas Jasa Keuangan
15/POJK.04/2014 tanggal 21 April 2020
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, serta
memenuhi ketentuan Anggaran Dasar Perseroan
mengenai RUPS, melalui surat ini kami sampaikan
Iklan Pengumuman RUPST yang telah kami umumkan
melalui situs web Penyedia e-RUPS (dalam hal ini
adalah PT Kustodian Sentral Efek Indonesia), situs
web Bursa Efek Indonesia dan situs web Perseroan
masing-masing pada hari Jum'at, 05 April 2024.

Demikian informasi ini kami sampaikan, atas

perhatiannya kami ucapkan terima kasih.

Hormat kami/Sincerely,
PT Graha Layar Prima Tbk

bb

Park Seong Ho
Direktur/ Director

Tembusan Kepada Yth./Cc.:

Dear Sirs/Madam,

In order to comply with the provisions of Article 52 of
the Financial Services Authority Regulation No.
15/POJK.04/2014 dated April 21, 2020 regarding the
Plan and Organizing of the General Meeting of
Shareholders of @ Public Company, as well as
complying with the provisions of the Company's
Articles of Association regarding the GMS, through
this letter we submit the Announcement of the AGMS
that we have announced through the website of the
e-GMS Provider (in this case PT Kustodian Sentral Efek
Indonesia), the Indonesia Stock Exchange website
and the Company's website respectively on Friday,
April O5, 2024.

Thus, we convey this information, thank you kindly for
your attention.

1. Direktur PT Bursa Efek Indonesia, Up. Kepala Divisi Penilaian Perusahaan 3: dan
2. Direktur PT Kustodian Sentral Efek Indonesia, Up. Kepala Divisi Jasa Kustodian Sentral

Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T #62-2253-6090

www.cgviid