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20240322_BLTZ_Laporan Informasi dan Fakta Material_31608702_lamp1.pdf
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No. 007/GLP/DIR/III/2024 Jakarta, 22 Maret/March 2024
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Up./ Attention: Direktur Penilaian Keuangan Perusahaan Sektor Jasa
Direksi
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./ Attention: Kepala Divisi Penilaian Perusahaan 3
Perihal/Subject : Keterbukaan Informasi yang Perlu Diketahui Publik/Mandatory Disclosure
of Information for Public
Dengan Hormat, Dear Sirs,
Dalam rangka pemenuhan Peraturan OJK Nomor In compliance with (i) OJK Regulation Number
31/POJK.04/2015 tentang Keterbukaan Informasi 31/POJK.04/2015 concerning Disclosure of
atau Fakta Material oleh Emiten atau Perusahaan Information or Material Fact by Issuers or Public
Publik; (ii) Peraturan OJK Nomor Company; (ii) OJK Regulation Number
33/POJK.04/2014 tentang Direksi dan Dewan 33/POJK.04/2014 concerning Board of Directors
Komisaris Emiten atau Perusahaan Publik; (iii) and Board of Commissioners of Issuers or Public
Peraturan IDX Nomor I-E tentang Kewajiban Companies; (iii) IDX Regulation Number I-E
Penyampaian Informasi; dan (iv) Anggaran Dasar concerning Obligation of Information Submission;
Perseroan, dengan ini kami sampaikan and (iv) Articles of Association of the Company, we
Keterbukaan Informasi dengan uraian sebagai hereby submit Disclosure of Information with
berikut: detail as follows:
Nama Perusahaan Publik / : PT Graha Layar Prima, Tbk. (“Perseroan” / “Company”)
Company’s Name
Bidang Usaha / Line of Business : Aktivitas Pemutaran Film; Aktivitas Produksi Film, Video Dan
Program Televisi Oleh Swasta; Aktivitas Pasca Produksi Film,
Video Dan Program Televisi Oleh Swasta; Aktivitas Distribusi
Film, Video Dan Program Televisi Oleh Swasta; Aktivitas Seni
Pertunjukan; Aktivitas Hiburan, Seni dan Kreativitas Lainnya;
Fasilitas Billiard; Gelanggang Bowling; Lapangan Sepak Bola;
Aktivitas Fasilitas Olahraga Lainnya; Kelab Malam Dan Atau
Diskotik; Karaoke; Usaha Arena Permainan, Aktivitas Hiburan
dan Rekreasi lainnya yang tidak dapat diklasifikasikan ke tempat
lain (ytdl); Restoran; Jasa Boga untuk Suatu Event Tertentu
(Event Catering); Bar; Kelab Malam atau Diskotik yang
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Utamanya Menyediakan Minuman; Rumah Minum/Kafe,
Perdagangan Eceran Berbagai Macam Barang Yang Utamanya
Bukan Makanan, Minuman atau Tembakau (Barang-barang
Kelontong) Bukan di Toserba (Department Store), Jasa
Pendidikan Manajemen dan Perbankan, Perdagangan Eceran
Melalui Media Untuk Barang Campuran;
Film Screening Activity; Production Activities of Film, Video and
Television Program by Private Sector; Post Production Activities
of Film, Video and Television Program by Private Sector;
Distribution Activities of Film, Video and Television Program by
Private Sector; Performing Art Activities; Entertainment, Art and
other Creativity Activities; Billiard Facilities; Bowling Alley
Facilities; Football Field Facilities; Activities of Other Sport
Facilities; Nightclub and or Discoutheque; Karaoke; Game
Arena Business; Other Recreational and Entertainment Activities
which cannot be classified elsewhere (ytdl); Restaurant; Catering
Services for a Particular Event (Catering Event); Bar; Nightclub
or Discoutheque which Mainly Provide Drinks; Drink
House/Café Activities; Retail Trade of Various Types of Goods
Which is Mainly Not Foods, Beverages or Tobacco (Grocery
Items) Not in Department Stores; Management and Banking
Education Services; Sport Centre; and Retail Trade Through
Media for Mixed Goods.
Telepon / Phone : 021-2253 6090
Alamat surat elektronik / e-mail : corpsec@cgv.id
1. Tanggal Kejadian 22 Maret 2024
Date of Occurrence March 22, 2024
2. Jenis Informasi atau Fakta Pengunduran Diri Ibu Park Jungsin sebagai Direktur Utama
Material Perseroan.
Type of Information or Resignation of Mrs. Park Jungsin as President Director of the
Material Fact Company.
3. Uraian Informasi atau Fakta Dalam rangka memenuhi ketentuan Pasal 9 huruf (a) Peraturan
Material OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Perseroan Emiten atau Perusahaan Publik (“POJK
No. 33”) serta Anggaran Dasar Perseroan, Perseroan
menginformasikan bahwa pada tanggal 22 Maret 2024, Perseroan
telah menerima surat pengunduran diri Ibu Park Jungsin dari
jabatannya sebagai Direktur Utama Perseroan.
Detail of Information or In compliance with Article 9 letter (a) of OJK Regulation Number
Material Facts 33/POJK.04/2014 concerning Board of Directors and Board of
Commissioners of Issuers or Public Companies (“POJK No.33”)
and Company’s Articles of Association, the Company would to
convey, on March 22, 2024, the Company has received a
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resignation letter from Mrs. Park Jungsin from her position as
President Director of the Company.
4. Dampak kejadian, informasi Tidak terdapat dampak signifikan terhadap kegiatan operasional,
atau fakta material tersebut hukum, kondisi keuangan dan kelangsungan usaha Perseroan atas
terhadap kegiatan operasional, kejadian di atas.
hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan
Impacts of the occurrence, There is no significant impact to the operational activities, legal,
information or material fact to financial condition or business continuity of Company for
Company’s operational, legal, aforementioned matters.
financial condition or business
continuity
5. Keterangan Lain-Lain Sebagaimana ketentuan dalam POJK No. 33 dan Anggaran Dasar
Perseroan, maka pengunduran diri akan diputuskan dalam Rapat
Umum Pemegang Saham Perseroan mendatang yang waktunya
akan ditentukan kemudian.
Other Information In accordance with the provision in POJK No. 33 and the
Company’s Articles of Association, the resignation will be
decided at the forthcoming General Meeting of Shareholders of
the Company at a date to be determined.
Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami/Sincerely,
PT Graha Layar Prima, Tbk
Park Seong Ho
Direktur/Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pengunduran Diri Ibu Park Jungsin
· Direktur Utama
p.2 ×8
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-03-22',
'name': 'Park Jungsin',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'Direktur Utama Material',
'reason_text': 'il Trade Through Media for Mixed Goods. Telepon '
'/ Phone : 021-2253 6090 Alamat surat elektronik '
'/ e-mail : corpsec@cgv.id 1. Tanggal Kejadian 22 '
'Maret 2024 Date of Occurrence March 22, 2024 2. '
'Jenis Informasi atau Fakta Pengunduran Diri Ibu '
'Park Jungsin sebagai Direktur Utama Material '
'Perseroan. Type of Information or Resignation of '
'Mrs. Park Jungsin as President Director of the '
'Material Fact Company. 3. Uraian Informasi atau '
'Fakta Dalam rangka memenuhi ketentuan Pasal 9 '
'huruf '}],
'event_date': '2024-03-22',
'issuer_name': 'PT Graha Layar Prima, Tbk. (“Perseroan” “Company”) Publik / : '
'/',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}