ANNOUNCEMENT OF
SUMMARY OF MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OFPT GRAHA LAYAR PRIMA TBKThe Board of Directors of PT Graha Layar Prima Tbk, (“hereinafter refererred to as the”Company”) incorporated in Jakarta hereby announce that the Company has held theAnnual General Meeting of Shareholders (hereinafter refererred to as the ”Meeting”) on:
Day, Date: Thursday, 23 June 2016
Time: 10.30 Western Indonesian Time - 11.22 Western Indonesian TimeVenue: CGV*blitz Slipi Jaya, lantai 4, Jl. Jend. S. Parman Kav 18 - 17,Slipi - Palmerah, Jakarta Barat - Indonesia
The summary of minutes of the Meeting are as follows:
A. The Board of Commissioners and the Board of Directors of the Company that were
present at the Meeting:Board of Commissioners
Bratanata Perdana:

Rosihan Arsyad:

President
Commissioner
Independent
Commissioner
and Chairman ofAudit Committee

Board of Directors
BernardKent
SondakhLim, Jong Kil
Yong Sook Kwon
Johan
Yudha
SantosaFerdiana
Yulia
Sunardi: President
Director: Director: Director: Director: Independent
Director

B. The Shareholders’ Attendance Quorum
The Meeting was attended by shareholders or representative of shareholders which
consist of 326.722.242 shares of equivalent to 96.76% of all issued and paid-up sharesof the Company.
C. Agenda of The Meeting
In accordance with the Meeting’s Invitation which was published in the newspaper on
Wednesday, 1 June 2016, the meeting agenda was as follows:
1. Approval of the Company’s Annual Report and Ratification of the Company’s Audited
Consolidated Financial Statement for the Fiscal Year Ended on 31 December 2015.
In accordance with the provisions of the Articles of Association of the Company Article 9paragraph 6 letter a, and Article 69 paragraph 1 of Law No 40 year 2007 on Limited Liability
Companies ("Company Law"), the approval of Annual Report including the Financial Report
and the report of supervisory duties of the Board of Commissioners (“BOC”) was assigned
over in the AGMS.
2. Approval for the Distribution of the Company’s Net Profit for the Fiscal Year Ended on 31
December 2015.
In accordance with the provisions of the Articles of Association of the Company article 9,paragraph 6 letter c, and Article 70 and 71 of the Company Law on the Use of Profit, thedetermination of the Company's profit should be established through the AGMS.

3. Appointment of the Public Accountant’s Office to audit the Company’s Consolidated
Financial Statement for year 2016.
In accordance with the provisions of the Company’s Articles of Association article 9,paragraph 6 letter d, the appointment of the Public Accountant determined by the AGMS.
4. Approval of the Remuneration/Honorarium for Members of the Company’s BOC andBoard of Directors (“BOD”).
In accordance with the provisions of the Company’s Articles of Association Article 15,
paragraph 12 of the BOD and Article 18 paragraph 10 of the BOC, the determination ofsalaries or honoraria, bonuses and allowances for the BOD and BOC are determined by theAGMS.
5. Reporting the utilization of the Company’s IPO Proceeds.
In accordance with the provisions of the Company’s Articles of Association, article 9paragraph 6 letter e, and Article 6 paragraph 2 OJK Regulation Number 30/POJK.04/2015
Concerning Report on the Use of Proceeds from Public Offering, wheres the Company must
report the realization of IPO Proceeds to the GMS.
6. Changing and/or Reappointment of the Company’s BOC and BOD.
In accordance with the provisions of the Company’s Articles of Association, article 15
paragraph 2 Jo paragraph 5 concerning BOD and article 18 paragraph 3 concerning BOC,
whereas term of office for one time period of BOC and BOD is three years and may bereappointed through GMS.
7. To approve the granting of authorization to the Company’s BOC and to ratify BOC’saction to approve the action of the BOD to establish, close or dissolve the branch offices,
representative offices or other offices of the Company.
In accordance with the provisions of the Company’s Articles of Association Article 16
paragraph 1 letter d, the establishment, opening, closing or dissolution of the branch offices,
representative offices or other offices of the Company needs approval from GMS.
D. Opportunity to Raise Questions
Prior to the passing of resolution, in every Agenda at the Meeting, the attended
shareholders and representatives of shareholders have been given the opportunities to
ask questions and/or give opinion about the Agenda. There were no questions asked by
the attended shareholders or representatives of shareholders on every agenda.
E. Mechanism for the Passing of Resolution
Resolutions in every Agenda were resolved on an amicable deliberation to reach mutualconsensus. However, whenever shareholders or the proxies disagree or abstain,
resolutions were made by means of voting in which the shareholders or the proxies handover the voting card.

F. Resolutions of the MeetingFirst Agenda
Approval of the Company’s Annual Report and Ratification of the Company’s Audited
Consolidated Financial Statement for the Fiscal Year Ended on 31 December 2015.
Numberof There were no questions asked by the attended shareholders.
Attendedshareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve
326.722.242
shares, Therewereno There were norepresenting 100% (one abstain vote.
disagree vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghasbeenunanimously approved
To accept and approve the Annual Report of theResolution of the 1.
Company for fiscal year ended December 31, 2015 and ratify theFirst Agenda
Consolidated and Audited Financial Statements of the Company
for fiscal year ended December 31, 2015, which have been
audited by Public Accountant Kosasih, Nurdiyaman, Mulyadi
Tjahjo & Partners (Crowe Horwath) with unqualified opinion as
stated in its report dated March 30, 2016.
2.
To accept and approve the Report on the performance ofthe board of Commissioners for the fiscal year ended December
31, 2015 and to give full release and acquit et decharge (Volledigacquit et decharge) to the members of the Board ofCommissioners and Board of Directors for the actions ofmanagement and supervision during Book Year of 2015 as longas those actions are reflected in the above Annual Report andthe Financial Statements except for fraudulent, embezellement
or other criminal acts.

Second Agenda
Approval for the Distribution of the Company’s Net Profit for the Fiscal Year Ended on 31
December 2015.
Numberof There were no questions asked by the attended shareholders
AttendedShareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve
326.722.242
shares, Therewereno There were norepresenting 100% (one abstain vote.
disagree vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghas
been
unanimously approved
Resolution of the To approve that there is no distribution of profit for the year
ended December 31, 2015 since the Company still suffers
Second Agenda
consolidated comprehensive loss in the total amount of
Rp34,20 billion.

Third Agenda
Appointment of the Public Accountant’s Office to audit the Company’s Consolidated
Financial Statement for year 2016.
Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve
326.722.242
shares, Therewereno There were norepresenting 100% (one abstain vote.
disagree vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresentedintheMeeting. Therefore theMeetinghasbeen
unanimously approved
Resolution of the To grant power and authority to the Board of Directors toThird Agenda
appoint Independent Public Accounting Firm registered with theFinancial Services Authority to audit the financial statements ofthe Company for the year end December 31, 2016, and toapprove the granting of authority to the Board of Directors todetermine the honorarium of such Public Accounting Firm.

Fourth Agenda
Approval of the Remuneration/Honorarium for Members of the Company’s BOC andBoard of Directors (“BOD”).
Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaised
QuestionsVoting Results

Approve
Abstain
326.722.242
shares, There
wererepresenting 100% (one abstain vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghas
been
unanimously approved

Not approveno There were nodisagree vote.

Resolution of the To grant authorization to the Board of Commissioners of theCompany to determine the remuneration for the Board ofFourth Agenda
Directors of the Company through the Board of Commissioners’
meeting and to approve the remuneration of the Board ofCommissioners for the year of 2016 amounting maximum of
Rp1,000,000,000.- (nett) and the facilities as same as provided in
the year 2015.

Fifth Agenda
Reporting the utilization of the Company’s IPO Proceeds.
Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve
326.722.242
shares, Therewereno There were norepresenting 100% (one abstain vote.
disagree vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghasbeenunanimously approved
Resolution of the To grant approval on the Report of the Utilization of theCompany’s IPO proceeds as explained in this Meeting.
Fifth Agenda

Sixth Agenda
Changing and/or Reappointment of the Company’s BOC and BOD.
Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaisedQuestions
Voting Results

Approve
Abstain
326.722.242
shares, Therewererepresenting 100% (one abstain vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresentedintheMeeting. Therefore theMeetinghasbeenunanimously approved

Not approveno There were nodisagree vote.

Resolution of the 1. Accepted the resignation of Mr. Yong Sook Kwon whose term
had expired after the closing of this Meeting, with thanks for hisSixth Agenda
contribution during this time and fully discharges or acquit etde charge of all his responsibilities as Directors of the Company
arising from their actions in order to carry out his post as
member of the Board of Directors as of the date of this Meeting,as long as its actions are reflected in the financial statementsthat have been audited.
2. Appoint Mr. Nah Jeonghun, as Director of the Company for aperiod of three (3) years from the date of closing of thisMeeting.
3. Re-appointed the Company’s Board of Directors and Board ofCommissioners, so that the composition of the Board ofDirectors and Board of Commissioners for a period of three (3)years after the closing of the Meeting is as follows:
Board of Directors:
Director: Bernard Kent Sondakh
Director: Lim, Jong Kil
Director: Johan Yudha Santosa
Director: Nah Jeonghun
Independent Director: Ferdiana Yulia Sunardi
Board of Commissioners:
President Commissioner: Bratanata Perdana
Independent Commissioner: Rosihan Arsyad
4. To approve the granting of authority to one of the member ofthe Board of Commissioners or Board of Directors to make astatement before a Notary of Resolution on changes in thecomposition of the Board of Directors, and subsequently deliver
a notification to the appropriate authority and registered in theCompany Register in accordance with the legislation in force.

Seventh Agenda
To approve the granting of authorization to the Company’s BOC and to ratify BOC’saction to approve the action of the BOD to establish, close or dissolve the branch offices,
representative offices or other offices of the Company.

Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve
326.722.242
shares, Therewereno There were norepresenting 100% (one abstain vote.
disagree vote.
hundred percent) of theshares for which theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghas
been
unanimously approved
The granting of authorization to the Board ofResolution of the 1.
Seventh Agenda Commissioners of the Company to approve the action of theBoard of Directors to determine the establishment, opening,closing or dissolution of the branch offices, representative
offices or other offices of the Company, which shall be further
specified in the meeting of the Board of Commissioners or theBoard of Commissioners circular resolution separately for eachof the establishment, opening, closing or dissolution of thebranch offices, representative offices or other offices of theCompany.
2. We also would like to propose to the Shareholder to hereby
ratify all actions of the Board of Commissioners in granting its
consent to the Board of Directors for the establishment, closing
or dissolution of the branch offices, representative offices orother offices of the Company.

The Meeting was closed at 11.22 Western Indonesian Time.
Jakarta, 27 June 2016
PT GRAHA LAYAR PRIMA TBKBoard of Directors