ADDENDUM AND/OR AMENDMENT TO THE DISCLOSURE OF
INFORMATION TO THE SHAREHOLDERS OFPT GRAHA LAYAR PRIMA TBK (THE ”COMPANY”) REGARDING
INCREASE OF CAPITAL BY ISSUING PRE-EMPTIVE RIGHTS(”RIGHTS ISSUE”) OF UP TO 110.000.000 CLASS C SHARESThis information is made and addressed to the shareholders of the Company in compliancewith the Indonesian Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Regulation No. 32/POJK.04/2015 dated 16 December 2015 on Capital Increases in PublicCompanies with Pre-emptive Rights (“POJK 32”)

PT Graha Layar Prima Tbk
Line of Business:
Engaged in the Film Business, Video Recording, Provision of Food and Beverages as well as
Recreation and Entertainment Services
Domiciled in South Jakarta, Indonesia.
Head Office:Menara Karya Lt. 25
Jl. HR. Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
Phone: +6221-2554 2500
Fax: +6221-2554 2501
Email: corpsec@cgvblitz.com
Website: www.cgvblitz.com
Should You have any difficulty to understand the information as contained in thisDisclosure of Information or hesitant in taking decisions, you should consult with yoursecurities brokers, investment managers, legal counsel, public accountants or otherprofessional advisors.
The Company’s Board of Commissioners and Board of Directors, either individually orcollectively, are fully responsible for the completeness and accuracy of all information ormaterial facts contained in this Disclosure of Information and confirms that theinformation presented in this Disclosure of Information is true and there are no material
facts that have not been disclosed which can cause the material information in thisDisclosure of Information to be incorrect and/or misleading.
This Addendum and/or Amendment to the Disclosure of Information is issued on March 7, 2016

TABLE OF CONTENTS
PAGEIMPORTANT DATES AND ESTIMATED SCHEDULE

3BAB I

GENERAL

4BAB IIINFORMATION ON THE PROPOSED INCREASE OF CAPITALBY ISSUING PRE-EMPTIVE RIGHTS

7BAB III

ADDITIONAL INFORMATION

82IMPORTANT DATES AND ESTIMATED SCHEDULE
1.

Notification of Extraordinary General
Shareholders (“EGMS”) agenda to OJK

Meetingof26 January 20162.

Announcement of the EGMS in one (1) daily newspaper,
the Indonesia Stock Exchange/PT Bursa Efek Indonesia(“IDX”) website and the Company’s website

3 February 2016

3.

Announcement of the Disclosure of Information on
Increase of Capital by way of Pre-Emptive Rights Issuancein the IDX website and the Company’s website

3 February 2016

4.

Recording date for shareholders who are entitled to attend
the EGMS

17 February 2016

5.

EGMS invitation in one (1) daily newspaper in Indonesia,
IDX website and the Company’s website

18 February 2016

6.

EGMS

11 March 20167.

Announcement of the summary of EGMS results in one (1)daily newspaper, the IDX website and the Company’swebsite

14 March 2016

8.

Submission of the summary of EGMS results to OJK andIDX

14 March 20169.

Submission of registration statement to OJK

23 March 201610.

Estimation date of effective statement from OJK

27 April 2016

3

I.

GENERALA.

General Information Regarding the Company
The Company is a limited liability company duly established in and pursuant to theLaws of the Republic of Indonesia, based on the Deed of Establishment No. 1 dated
February 3, 2004, drawn before Merryana Suryana, S.H., Notary in Jakarta, which has
been ratified by the Minister of Justice of the Republic of Indonesia (currently known
as Minister of Law and Human Rights, hereinafter, as amended from time to timereferred to as "Menkumham") No. C-10893.HT.01.01.TH.2004 dated May 4, 2004
that has been registered in the Company Register in accordance with Law No. 3 of 1982
regarding Mandatory Company Registry ("WDP Law") with Company Registration
No. 09.03.1.51.43721 in Company Registration Office of South Jakarta under No.
2043/BH.09.03/X/2004 dated October 5, 2004 and announced in the State Gazette of
the Republic of Indonesia No. 88 dated November 2, 2004, Supplement No. 11025.
After the Company conducted Initial Public Offering, the Articles of Association of theCompany has undergone some amendments, as lastly amended by Deed of Statementof Meeting Resolution No. 105 dated June 25, 2015, drawn before Leolin Jayayanti,S.H., Notary in Jakarta, which has been notified to Menkumham as stated in theNotification Receipt No. AHU-AH.01.03-0950117 dated July 9, 2015 and registered inthe Company Register on Ministry of Law and Human Rights of the Republic ofIndonesia (“Kemenkumham”) under No. AHU-3531573.AH.01.11.TAHUN 2015
dated July 9, 2015 ("Deed No. 105/2015"). Based on Deed No. 105/2015, theCompany's shareholders have approved (i) changes and/or adjustments to the Articlesof Association with the OJK Regulation No. 32/POJK.04/2014 concerning the Plan andImplementation of the General Meeting of Shareholders and the OJK Regulation No.
33/POJK.04/2014 of the Board of Directors and Board of Commissioners of Issuer orPublic Company and (ii) readjustment of the Articles of Association of the Company.
The Company is domiciled in South Jakarta, with the office address at Menara Karya
25th Floor, Jl. HR. Rasuna Said Blok X-5 Kav 1-2, Jakarta 12950, Indonesia.
Based on Article 3 of the Company’s Article of Association, line of business of theCompany is engaged in the film business, video recording, provision of food andbeverages as well as recreation and entertainment services.
The Company owns shares ownership on PT Graha Layar Mitra (“GLM”) amounting to569 shares with nominal value of Rp1,000,000 per share or 99.82% of the total ofissued and paid-up capital of GLM.

B.

Capital and Shareholders Structure of the Company
Based on the Deed No. 105/2015 the capital structure of the Company is as follows:
Authorized Capital:

Rp 1,352,192,686,000

Issued Capital:

Rp 591,952,504,000
4Paid-up Capital:Rp 591,952,504,000

Based on the Shareholders Register of the Company as of December 31, 2015 jo. CoverLetter No. DE/II/16-0434 dated 22 February 2016, both issued by PT Datindo Entrycom
as the Company’s Share Registrar, the shareholders of the Company are as follows:

DESCRIPTIONNOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
C. CLASS C SHARES : RP 100 PER SHARESNUMBER OFSHARESTOTALNOMINAL VALUE (RP)%Authorized CapitalClass A

2,908,800

58,176,000,000

Class B366,497,000

1,260,016,686,000

Class C

340,000,000

34,000,000,000

Authorized Capital

709,405,800

1,352,192,686,000

PT Pangea Adi Benua

545,400

10,908,000,000

0.162

PT Catur Kusuma Abadi Jaya

181,800

3,636,000,000

0.054

727,200

14,544,000,000

0.216

PT Layar Persada

162,886,600

560,004,130,800

48.240Total Class B Shares

162,886,600

560,004,130,800

48.240- CJ CGV Co., Ltd

49,816,666

4,981,666,600

14.754- IKT Holdings Limited

49,816,666

4,981,666,600

14.75474,410,400

7,441,040,000

22.036

Total Class C Shares

174,043,732

17,404,373,200

51.544

Total Issued and Fully Paid-Up Capital

337,657,532

591,952,504,000

100

Class A2,181,600

43,632,000,000

Class B

203,610,400

700,012,555,200

Class C

165,956,268

16,595,626,800

371,748,268

760,240,182,000

Issued and Fully Paid Capital :1.

Class A Shares

Total Class A Shares
2.

3.

Class B SharesClass C Shares
Public with shares ownership more than
5%:

PublicShares in Portfolio

Total Shares in Portfolio

5C.

The Composition of the Board of Commissioners and Directors of theCompany
Based on Deed of Statement of Meeting Resolution No. 66 dated September 19, 2014,
drawn before Aryanti Artisari, S.H., M.Kn., Notary in South Jakarta which has been
notified to Menkumham as stated in Notification Receipt No. AHU-31331.40.22.2014
dated September 22, 2014 and registered in thr Company Register under No. AHU0097083.40.80.2014 dated September 22, 2014 (“Deed No. 66/2014”), thecomposition of the Board of Commissioners and Directors of the Company until theissuance date of this Disclosure of Information to the Shareholders Regarding Increaseof Capital by Issuing Pre-Emptive Rights is as follows:
Board of Commissioners
President Commissioner: Bratanata Perdana

Independent Commissioner: Rosihan Arsyad

Board of Directors

II.

A.

President Director: Bernard Kent Sondakh

Director: Lim Jong KilDirector: Johan Yudha SantosaDirector: Yong Sook Kwon

Independent Director: Ferdiana Yulia Sunardi

INFORMATION REGARDING THE COMPANY’S PLAN TO INCREASE OF
CAPITAL BY ISSUING PRE-EMPTIVE RIGHTS
Maximum Number of New Shares to be Issued with Pre-Emptive Rights
The Company intends to conduct the Limited Public Offering With Pre-Emptive Rights
to the shareholders of the Company (“Limited Public Offering I”) in a maximum
amount of 110,000,000 Class C Shares each share with a nominal value of Rp 100.

B.

Estimation of The Implementation Period For Capital Increase
The capital increase will be carried out in line with the Company's capital purposes. Inaccordance with the provision of Article 8 paragraph (3) POJK 32, the period between
the date of the EGMS approval in connection with the Limited Public Offering I and theissuance of the effective letter shall not exceed twelve (12) months. Therefore theCompany plans to carry out the capital increase within a period of twelve (12) months.
6C.

Analysis of the Impact of Capital Increase 0n the Company’s FinancialCondition and Shareholders
With the implementation of the capital increase through the Limited Public Offering I
in the maximum amount of 110,00,000 Class C shares with a nominal value of Rp 100,
the Company will receive additional funds amounting to a maximum of Rp
850,000,000,000.
Shareholders who do not exercise their rights in a Limited Public Offering I can be
diluted by a maximum of 24.6% (twenty-four point six percent).
With the assumption that all existing shareholders exercised their rights during theLimited Public Offering I, the Company’s proforma capital structure is as follows:

NOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
C. CLASS C SHARES : RP 100 PER SHARESDESCRIPTIONBEFORE LIMITED PUBLIC OFFERING I
NUMBER OFSHARESAFTER LIMITED PUBLIC OFFERING ITOTALNOMINAL VALUE (RP)%NUMBER OFTOTALSHARESNOMINAL VALUE (RP)%

Authorized CapitalClass A Shares

2,908,800

58,176,000,000

2,908,800

58,176,000,000

Class B Shares

366,497,000

1,260,016,686,000

366,497,000

1,260,016,686,000

Class C Shares

340,000,000

34,000,000,000

340,000,000

34,000,000,000

709,405,800

1,352,192,686,000

Class A Shares

545,400

10,908,000,000

545,400

10,908,000,000

Class B Shares----Class C Shares--

177,677

17,767,707

723,077

10,925,767,707

Total Authorized Capital

709,405,800

1,352,192,686,000

Issued and Fully Paid
Capital
1 PT Pangea Adi Benua

Total

545,400

10,908,000,000 0.162

0.162

PT Catur Kusuma Abadi
2Jaya
Class A Shares

181,800

3,636,000,000

181,800

3,636,000,000

Class B Shares----Class C Shares--

59,226

5,922,569

181,800

3,636,000,000

241,026

3,641,922,569

Class A Shares----Class B Shares

162,886,600

560,004,130,800

162,886,600

560,004,130,800

Class C Shares--

53,064,198

5,306,419,760

Total

0.054

3 PT Layar Persada

70.054NOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
C. CLASS C SHARES : RP 100 PER SHARESDESCRIPTIONBEFORE LIMITED PUBLIC OFFERING I
NUMBER OFSHARES
Total

AFTER LIMITED PUBLIC OFFERING ITOTALNOMINAL VALUE (RP)

162,886,600%

NUMBER OFTOTALSHARESNOMINAL VALUE (RP)560,004,130,800 48.24 215,950,798
0%565,310,550,560 48.240

4 CJ CGV Co., Ltd
Class A Shares----Class B Shares----Class C Shares

49,816,666

4,981,666,600

66,045,634

6,604,563,394

66,045,634

6,604,563,394

Total

49,816,666

4,981,666,600 14.75
414.754

5 IKT Holdings Limited
Class A Shares----Class B Shares----Class C Shares

49,816,666

4,981,666,600

66,045,634

6,604,563,394

66,045,634

6,604,563,394

Total

49,816,666

4,981,666,600 14.75
414.754

6 Public
Class A Shares----Class B Shares----Class C Shares

74,410,400

7,441,040,000

98,651,364

9,865,136,377

Total

74,410,400

7,441,040,000 22.03
698,651,364

9,865,136,377 22.036

Total Issued and Fully PaidUp Capital

337,657,532

591,952,504,000

100 447,657,532

602,952,504,000

Class A Shares

2,181,600

43,632,000,000

2,181,600

43,632,000,000

Class B Shares

203,610,400700,012,555,200

203,610,400

700,012,555,200

Class C Shares

165,956,268

16,595,626,800

55,956,268

5,595,626,800

Total Shares in Portfolio

371,748,268

760,240,182,000

261,748,268

749,240,182,000

Shares in Portfolio

D.

Estimation for the Use of Proceeds
The Limited Public Offering I proceeds, after being deducted with the costs of sharesissuance, will be used to:8100

1. Repay the Company’s loan in the maximum amount of Rp 250,000,000,000.
If there are funds remaining after the loan repayment, the balance will be used forcapital expenditure for the construction of new cinemas and/or renovations ofexisting cinemas as stated on point (2) below.
2. The remaining Limited Public Offering I proceeds will be used to fund theCompany's business development activities in the form of capital expenditure forthe construction of new cinemas and/or renovations of existing cinemas inseveral cities in Indonesia.

III. ADDITIONAL INFORMATION
For further information regarding the abovementioned matters, kindly contact the Company
during working hours at the following address :PT Graha Layar Prima Tbk
Menara Karya Lt. 25
Jl. HR. Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
Phone: +6221 2554 2500
Fax: +6221-2554 2501
Email: corpsec@cgvblitz.com
Website: www.cgvblitz.com

9