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HARDIAN 2.210 0,00004% 3868 AHMAD RAMADHAN. S 2.206 0,00004% 3869 AGA AULIA RAHMAN 2.200 0,00004% 3870 AGUS ARIFIN S T 2.200 0,00004% 3871 ARIEF TRI SAPUTRA … DEANDRA DERISA PSYCHELIA GIRI 1.006 0,00002% 4801 DENI EFENDI MAULIATE S 1.006 0,00002% 4802 DETY S 1.006 0,00002% 4803 DEWI SAYURI 1.006 0,00002% 4804 DIAN HERMANTO

Presiden Komisaris Bratanata Perdana Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Drs.H. Yoyok Sri Independent Commissioner Nurcahyo, M.Si. Nurcahyo, M.Si. Dewan Direksi Board of Directors Presiden Direktur … Suwirman Komite Audit Audit Committee Ketua Drs. H. Yoyok Sri Drs.H. Yoyok Sri Chairman Nurcahyo, M. Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jaehoon Oh Donggyu Pada

KOMPOSISI DEWAN KOMISARIS DAN DIREKSI DEWAN KOMISARIS: Komisaris Utama : Bratanata Perdana Komisaris Independen : Yoyok Sri Nurcahyo DIREKSI: Direktur Utama : Park Jungsin Direktur : Park Seong Ho Direktur : Tobias Ernst Chun Damek … masing - masing - Transformers F&B unit Marketing Activity Flow dan Service process - Valentine’s Day improvement - Ramadan Season - Independence Day - Halloween - Year End Holiday ► Melanjutkan melakukan Product Research & Development yang

Layar Prima Tbk TINJAUAN PERSEROAN DEWAN KOMISARIS: Komisaris Utama : Bratanata Perdana Komisaris Independen : Yoyok Sri Nurcahyo DIREKSI: Direktur Utama : Nah Jeonghun Direktur : Ahn Jungwoo Direktur : Tobias Ernst Chun Damek Direktur … RIGHT HERE NCT DREAM MYSTERY LAB: TAEYONG TY TRACK IN SEVENTEEN TOUR 'FOLLOW' LAUFEY’S A NIGHT AT THE WORLD TOUR DREAM ()SCAPE CINEMAS AGAIN TO CINEMAS SYMPHHONY KINERJA PERSEROAN

share of 91% from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain … Board of Commissioners: President Commissioner : Mr. Bratanata Perdana Independent Commissioner : Mr. Doktorandus Haji Yoyok Sri Nurcahyo, Magister Sains Board of Directors: President Director : Mrs. Nah Jeonghun Director : Mr. Yang Cheolung

share of 91% from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain … Board of Commissioners: President Commissioner : Mr. Bratanata Perdana Independent Commissioner : Mr. Doktorandus Haji Yoyok Sri Nurcahyo, Magister Sains Board of Directors: President Director : Mr. Nah Jeonghun Director : Mr. Yang Cheolung

Komisaris Board of Commissioners Presiden Komisaris Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Nurcahyo, M.Si. Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Nah Jeonghun President Director … Chun Damek Tan Boon Shing Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Nurcahyo, M.Si. Chairman Anggota Rio Lassatrio Members Kim Jae Hoon Pada tanggal 31 Maret

President Director Remunerasi Chairman of Audit YOYOK SRI NURCAHYO Chairman of Nomination and Committe NAH JEONGHUN Remuneration Committee YOYOK SRI NURCAHYO YOYOK SRI NURCAHYO Direktur Anggota Komite Audit Director Audit … whom is an Independent Commissioner dalam hal ini Yoyok S. Nurcahyo–yang tidak terafiliasi dan – in this case Yoyok S. Nurcahyo – who is unaffiliated and serves berperan sebagai ketua. Sementara

terms. 4. Determination of the Remuneration/Honorarium and other Allowances for Members of the Company’s Board of Commissioners and Board of Directors for the Year 2025. (hereinafter referred … Board of Commissioners: President Commissioner : Mr. Bratanata Perdana Independent Commissioner : Mr. Doktorandus Haji Yoyok Sri Nurcahyo Magister Sains *) also participated in the Meeting through KSEI Zoom Webminar application. B. Chairman

Presiden Komisaris Bratanata Perdana Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Drs.H. Yoyok Sri Independent Commissioner Nurcahyo, M.Si. Nurcahyo, M.Si. Dewan Direksi Board of Directors Presiden Direktur … Suwirman Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon

Presiden Komisaris Bratanata Perdana Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Drs.H. Yoyok Sri Independent Commissioner Nurcahyo, M.Si. Nurcahyo, M.Si. Dewan Direksi Board of Directors Presiden Direktur … Suwirman Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon

Presiden Komisaris Bratanata Perdana Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Drs.H. Yoyok Sri Independent Commissioner Nurcahyo, M.Si. Nurcahyo, M.Si. Dewan Direksi Board of Directors Presiden Direktur … Suwirman Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon

Controller the Beneficial Owner Previous Previous Current Current Controller Yoyok Sri Gedung AIA Komisaris 0 0% 0 0% Nurcahyo Central Lt. 26, Jl. Jend. Board of Sudirman Kav. X Directors … Month Change 411 410 1 Beneficial Owner from PT Graha Layar Prima Tbk. Company’s Direct Number Name Shareholders 1 Jay-Hyun Lee Tidak 2 SSG Capital Partners

Risk as Value Driver to Achieve BRI's Aspiration Retail Banking – The Expert’s Playbook 2 Architecting Resilient Retail Banking: The Expert's Playbook 15 Pendidikan Onboarding Commercial Credit Risk … based on the Chairman of Surat Ketua Bapepam-LK No. S-4985/BL/2011 Bapepam-LK’s Letter No. S-4985/BL/2011 and dan telah diumumkan pada 2 (dua) surat kabar

Risk as Value Driver to Achieve BRI's Aspiration Retail Banking – The Expert’s Playbook 2 Architecting Resilient Retail Banking: The Expert's Playbook 15 Pendidikan Onboarding Commercial Credit Risk … based on the Chairman of Surat Ketua Bapepam-LK No. S-4985/BL/2011 Bapepam-LK’s Letter No. S-4985/BL/2011 and dan telah diumumkan pada 2 (dua) surat kabar

Public Accounting Firm Company’s Financial company’s financial statements to audit the company's Statements is given before the Company’s financial statements Annual GMS for the 2025 fiscal … President Director’s of the President Commissioner’s salary salary. 2 Allowance Religious Holidays Equivalent to one month’s honorarium Equivalent to one month’s salary Allowance Housing Allowance

Risk as Value Driver to Achieve BRI's Aspiration Retail Banking – The Expert’s Playbook 2 Architecting Resilient Retail Banking: The Expert's Playbook 15 Pendidikan Onboarding Commercial Credit Risk … based on the Chairman of Surat Ketua Bapepam-LK No. S-4985/BL/2011 Bapepam-LK’s Letter No. S-4985/BL/2011 and dan telah diumumkan pada 2 (dua) surat kabar

Presiden Komisaris Bratanata Perdana Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Drs.H. Yoyok Sri Independent Commissioner Nurcahyo, M.Si. Nurcahyo, M.Si. Dewan Direksi Board of Directors Presiden Direktur … Suwirman Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jaehoon Kim Jaehoon Pada

Controller the Beneficial Owner Previous Previous Current Current Controller Yoyok Sri Gedung AIA Komisaris 0 0% 0 0% Nurcahyo Central Lt. 26, Jl. Jend. Board of Sudirman Kav. X Directors … party or an organized group from PT Graha Layar Prima Tbk. Company’s Direct Number Name Shareholders 1 Jay-Hyun Lee Tidak 2 SSG Capital Partners IV, LP Tidak Beneficial

Komisaris Board of Commissioners Presiden Komisaris Bratanata Perdana President Commissioner Komisaris Independen Drs.H. Yoyok Sri Nurcahyo, M.Si. Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Nah Jeonghun President Director … Chun Damek Tan Boon Shing Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Nurcahyo, M.Si. Chairman Anggota Rio Lassatrio Members Kim Jae Hoon Pada tanggal 31 Maret

Commissioner President Director Chairman of Audit YOYOK SRI NURCAHYO Chairman of Nomination and Committe NAH JEONGHUN Remuneration Committee YOYOK SRI NURCAHYO YOYOK SRI NURCAHYO Director Audit Committe Member YANG CHEOLUNG … whom is an Independent Independen, dalam hal ini Yoyok S. Nurcahyo, yang tidak Commissioner, in this case Yoyok S. Nurcahyo, who is terafiliasi dan berperan sebagai ketua. Sementara itu unaffiliated

Karet Board of Semanggi, Kec. Commission Setiabudi,Jakart a ers Yoyok Sri Gedung AIA Komisaris 0 0% 0 0% Nurcahyo Central Lt. 26, Jl. Jend. Sudirman … party or an organized group from PT Graha Layar Prima Tbk. Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Jay-Hyun Lee HANGANG

adalah sebagai berikut : Dewan Komisaris Komisaris Utama : Bratanata Perdana Komisaris Independen : Drs. H. Yoyok Sri Nurcahyo, M.SI Direksi Direktur Utama : Nah Jeonghun Direktur : Yang Cheolung Direktur : Tobias Ernst Chun Damek … Kamis, 18 Juni 2026 Tempat : CGV Central Park Mall – 8th Floor Jl. Let. Jend S. Parman Kav. 28, Jakarta Barat. 9 Berikut merupakan tanggal-tanggal penting terkait penyelenggaraan RUPSLB Perseroan

Manajemen Perusahaan Company Management Structure Susunan Manajemen Perseroan pada The composition of the Company’s tanggal 31 Desember 2025 adalah sebagai management as of December 31, 2025 is as berikut … BOARD OF COMMISIONERS Komisaris Utama Bratanata Perdana President Commissioner Komisaris Independen Drs. H. Yoyok Sri Nurcahyo, M.Si Independent Commissioner DIREKSI: BOARD OF DIRECTORS Direktur Utama Nah Jeonghun President Director Direktur

Karet Board of Semanggi, Kec. Commission Setiabudi,Jakart a ers Yoyok Sri Gedung AIA Komisaris 0 0% 0 0% Nurcahyo Central Lt. 26, Jl. Jend. Sudirman … party or an organized group from PT Graha Layar Prima Tbk. Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Jay-Hyun Lee HANGANG

Maret 2014, Perseroan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan (“OJK”) melalui surat No. S-176/D.04/2014 untuk melakukan Penawaran Umum Perdana Saham (Initial Public Offering/IPO). Perseroan mencatatkan sahamnya pada … berikut: Dewan Komisaris Komisaris Utama : Bratanata Perdana 2024 - 2026 Komisaris Independen : Drs. H. Yoyok Sri Nurcahyo, M.Si 2024 - 2026 Direksi Direktur Utama : Nah Jeonghun 2024 - 2026 Direktur : Yang Cheolung

granting of authority to the Company's Board of Commissioners to appoint the Company's Independent Public Accountant who will audit the Company's books for the Financial Year ending … Company’s Business Activities; and Approval of the Amendment and Adjustment to Article 3 of the Company’s Articles of Association concerning the Company’s Proposes and Objectives as well

Karet Board of Semanggi, Kec. Commission Setiabudi,Jakart a ers Yoyok Sri Gedung AIA Komisaris 0 0% 0 0% Nurcahyo Central Lt. 26, Jl. Jend. Sudirman … party or an organized group from PT Graha Layar Prima Tbk. Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Jay-Hyun Lee HANGANG