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No Surat 017/GLP/DIR/IV/2024
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/GLP/DIR/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CGV Central Park Mall - 8th Floor, Jalan Lt.
diumumkan dan sesuai iklan) Jend S.Parman Kav. 28 Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Graha Layar Prima Tbk.
Park Seong Ho
Corporate Secretary
PT Graha Layar Prima Tbk.
Nama Pengirim Park Seong Ho
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. 017.2024 - Announcement of AGMS.pdf
2. Announcement of AGMS_PT Graha Layar Prima.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 017/GLP/DIR/IV/2024
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/GLP/DIR/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 10:00
Location : CGV Central Park Mall - 8th Floor, Jalan Lt.
Jend S.Parman Kav. 28 Jakarta Barat
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Graha Layar Prima Tbk.
Park Seong Ho
Corporate Secretary
PT Graha Layar Prima Tbk.
Sender Name Park Seong Ho
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. 017.2024 - Announcement of AGMS.pdf
2. Announcement of AGMS_PT Graha Layar Prima.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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