20240405_BLTZ_Pengumuman RUPS_31625348_lamp1.pdf

Ne CINEMAS

No. 017/GLP/DIR/IV/2024 Jakarta, OS April/April 2024

Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”)
/Announcement of the Annual General Meeting of Shareholder (“AGMS”).

Lampiran/Attachment

Kepada Yth./To

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

Gedung Soemitro Djojohadikusumo, Lantai 2

Jl. Lapangan Banteng Timur 2-4
Up./Attention 1 Direktur Penilaian Keuangan Perusahaan Sektor Jasa
Perihal/Re. Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Graha

Layar Prima Tbk (“Perseroan”)/Announcement of Annual General Meeting of

Shareholder (“AGMS”) of PT Graha Layar Prima Tbk (the “Company”)

Dengan hormat,

Dalam rangka memenuhi ketentuan Pasal 52
Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, serta
memenuhi ketentuan Anggaran Dasar Perseroan
mengenai Rapat Umum Pemegang Saham, melalui
surat ini kami sampaikan Pengumuman RUPST
kepada publik yang 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.

Demikian informasi ini kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.

Hormat kami/Sincerely yours,
PT Graha Layar Prima Tbk

—D

Park Seong Ho
Direktur/Director

Tembusan Kepada Yth./Cc

Direktur PT Datindo Entrycom:
Notaris Christina Dwi Utami, SH, MHum, MKn, dan

at ak al ul ai

Dear Sirs/Madam,

In order to comply with the provisions of Article 52 of
the Financial Services Authority Regulation Number
15/POJK.04/2020 dated April 21, 2020 concerning the
Plan and Organizing of the General Meeting of
Shareholders of a Public Company, as well as
complying with the provisions of the Company's
Articles of Association regarding General Meeting of
Shareholders, through this letter we convey the
Announcement of the AGMS to the public which we
announce through the website of the e-GMS Provider
(in this case is PT Kustodian Sentral Efek Indonesia),
the website of the Indonesia Stock Exchange and the
website of the Company.

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

Direktur Penilaian Perusahaan PT Bursa Efek Indonesia,
Kepala Divisi Jasa Kustodian Sentral PT Kustodian Sentral Efek Indonesia,

Kantor Akuntan Publik Tanudiredja, Wibisana, Rintisan & Rekan (“PwC”).