Date

Friday, April 11, 2025

Place

CGV Central Park Mall - Lantai 8 Jalan Let. Jend S. Parman Kav. 28, Jakarta Barat.

Meeting Mechanism

Electronic meetings using the KSEI Electronic General Meeting System application (‘eASY.KSEI’) provided by PT Kustodian Sentral Efek Indonesia (‘KSEI’), as regulated in POJK 16/2020.

Time

10:00 WIB

Agenda

  1. Approval of Changes in the Composition of the Company's Board of Directors.

DH/LM

BLTZ - PT. Graha Layar Prima Tbk

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