KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG SAHAMPT GRAHA LAYAR PRIMA TBK (”PERSEROAN”) DALAM RANGKA
PENAMBAHAN MODAL DENGAN HAK MEMESAN EFEK TERLEBIH
DAHULU (”HMETD”) MELALUI PENERBITAN SEBANYAKBANYAKNYA 110.000.000 SAHAM KELAS C
Informasi ini dibuat dan ditujukan kepada para pemegang saham Perseroan dalam rangka
memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”) No. 32/POJK.04/2015 tanggal 16
Desember 2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu (“POJK 32”).

PT Graha Layar Prima Tbk
Kegiatan Usaha:
Bergerak dalam bidang Perfilman, Perekaman Video, Penyediaan Makanan dan Minuman
serta Jasa Rekreasi dan Hiburan
Berkedudukan di Jakarta Selatan, Indonesia.
Kantor Pusat:
Menara Karya Lt. 25
Jl. HR. Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
Telepon: +6221-2554 2500
Faksimili: +6221-2554 2501
Email: corpsec@cgvblitz.com
Website: www.cgvblitz.com
Jika Anda mengalami kesulitan untuk memahami informasi sebagaimana tercantum
dalam Keterbukaan Informasi ini atau ragu-ragu dalam mengambil keputusan, sebaiknya
Anda berkonsultasi dengan perantara pedagang efek, manajer investasi, penasihat hukum,
akuntan publik atau penasihat profesional lainnya.
Dewan Komisaris dan Direksi Perseroan, baik secara sendiri-sendiri maupun bersamasama, bertanggung jawab sepenuhnya atas kelengkapan dan kebenaran seluruh informasi
atau fakta material yang dimuat dalam Keterbukaan Informasi ini dan menegaskan bahwa
informasi yang dikemukakan dalam Keterbukaan Informasi ini adalah benar dan tidak
ada fakta material yang tidak dikemukakan yang dapat menyebabkan informasi material
dalam Keterbukaan Informasi ini menjadi tidak benar dan/atau menyesatkan.
Keterbukaan Informasi ini diterbitkan pada tanggal 3 Februari 2016

DAFTAR ISI
HALAMANTANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU

3

BAB I

UMUM

4

BAB IIINFORMASI MENGENAI RENCANA PENAMBAHAN MODALDENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH
DAHULU7

BAB IIIINFORMASI TAMBAHAN

82

TANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU
1.

Pemberitahuan agenda Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) kepada OJK

26 Januari 20162.

Pengumuman RUPSLB di satu (1) surat kabar harian,situs web PT Bursa Efek Indonesia (“BEI”) dan situs web
Perseroan

3 Februari 20163.

Pengumuman Keterbukaan Informasi terkait Peningkatan
Modal dengan Hak Memesan Efek Terlebih Dahulu disitus BEI dan situs Perseroan

3 Februari 2016

4.

Batas akhir pendaftaran (recording date) pemegangsaham yang dapat hadir dalam RUPSLB

17 Februari 2016

5.

Panggilan RUPSLB di satu (1) surat kabar harian, situs
web BEI dan situs web Perseroan

18 Februari 2016

6.

Penyelenggaraan RUPSLB

11 Maret 20167.

Pengumuman ringkasan hasil RUPSLB di satu (1) surat
kabar harian, situs web BEI dan situs web Perseroan

14 Maret 20168.

Penyampaian ringkasan hasil RUPSLB kepada OJK dan
BEI

14 Maret 2016

9.

Pernyataan pendaftaran kepada OJK

23 Maret 201610.

Perkiraan tanggal pernyataan efektif dari OJK

27 April 2016

3

I.

UMUM

A.

Keterangan Umum tentang Perseroan
Perseroan adalah suatu perseroan terbatas yang didirikan berdasarkan dan tundukpada hukum Negara Republik Indonesia, berdasarkan Akta Pendirian No. 1 tanggal 3
Februari 2004, yang dibuat di hadapan Merryana Suryana, S.H., Notaris di Jakarta,yang telah disahkan oleh Menteri Kehakiman Republik Indonesia (saat ini dikenal
dengan nama Menteri Hukum dan Hak Asasi Manusia Republik Indonesia, selanjutnya
sebagaimana diubah dari waktu ke waktu disebut sebagai ”Menkumham”) No. C10893.HT.01.01.TH.2004 tanggal 4 Mei 2004 yang telah didaftarkan dalam Daftar
Perusahaan sesuai Undang-Undang No. 3 Tahun 1982 tentang Wajib Daftar
Perusahaan (“UU WDP”) dengan Tanda Daftar Perusahaan No. 09.03.1.51.43721 diKantor Pendaftaran Perusahaan Kodya Jakarta Selatan dibawah No.
2043/BH.09.03/X/2004 tanggal 5 Oktober 2004 dan diumumkan dalam Berita
Negara Republik Indonesia No. 88 tanggal 2 November 2004, Tambahan No. 11025.
Setelah Perseroan melakukan Penawaran Umum Perdana, Anggaran Dasar Perseroan
telah mengalami beberapa perubahan sebagaimana diubah terakhir kali berdasarkan
Akta Pernyataan Keputusan Rapat No. 105 tanggal 25 Juni 2015, dibuat di hadapan
Leolin Jayayanti, S.H., Notaris di Jakarta yang telah diberitahukan kepada
Menkumham sebagaimana ternyata dalam Surat Penerimaan Pemberitahuan No.
AHU-AH.01.03-0950117 tanggal 9 Juli 2015 dan didaftarkan dalam Daftar Perseroanpada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia(“Kemenkumham”) di bawah No. AHU-3531573.AH.01.11.TAHUN 2015 tanggal 9
Juli 2015 (“Akta No. 105/2015”). Berdasarkan Akta No. 105/2015, para pemegangsaham Perseroan telah menyetujui (i) perubahan dan/atau penyesuaian Anggaran
Dasar Perseroan dengan Peraturan OJK No. 32/POJK.04/2014 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham dan Peraturan OJK No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
Publik dan (ii) penyesuaian kembali seluruh Anggaran Dasar Perseroan.
Perseroan berdomisili di Jakarta Selatan, dengan alamat kantor di Menara Karya Lt.
25, Jl. HR. Rasuna Said Blok X-5 Kav 1-2, Jakarta 12950, Indonesia.
Berdasarkan pasal 3 Anggaran Dasar Perseroan, kegiatan usaha Perseroan adalah
bergerak dalam bidang perfilman, perekaman video, penyediaan makanan dan
minuman serta jasa rekreasi dan hiburan.
Perseroan memiliki penyertaan saham dalam PT Graha Layar Mitra (“GLM”)
sebanyak 569 saham dengan nilai nominal sebesar Rp 1.000.000 per saham atau
sebanyak 99,82% dari seluruh modal ditempatkan dan disetor dalam GLM.

B.

Permodalan dan Susunan Pemegang Saham Perseroan
Berdasarkan Akta No. 105/2015 struktur permodalan Perseroan adalah sebagai
berikut:
Modal Dasar:

Rp 1.352.192.686.000
4Modal Ditempatkan :Rp 591.952.504.000

Modal Disetor

Rp 591.952.504.000:

Susunan permodalan Perseroan berdasarkan Akta No. 105/2015 adalah sebagai
berikut:

KETERANGANNILAI NOMINAL
A. SAHAM KELAS A : RP 20.000 PER SAHAM
B. SAHAM KELAS B : RP 3.438 PER SAHAM
C. SAHAM KELAS C : RP 100 PER SAHAMJUMLAH SAHAMJUMLAHNILAI NOMINAL (RP)%

Modal Dasar
Kelas A

2.908.800

58.176.000.000

Kelas B

366.497.000

1.260.016.686.000

Kelas C

340.000.000

34.000.000.000

709.405.800

1.352.192.686.000

PT Pangea Adi Benua

545.400

10.908.000.000

0,16

PT Catur Kusuma Abadi Jaya

181.800

3.636.000.000

0,05

727.200

14.544.000.000

0,21162.886.600

560.004.130.800

48,24

162.886.600

560.004.130.800

48,24

174.043.732

17.404.373.200

51,55

Jumlah Saham Kelas C

174.043.732

17.404.373.200

51,55

Jumlah Modal Ditempatkan dan
Disetor Penuh

337.657.532

591.952.504.000

100

Kelas A

2.181.600

43.632.000.000

Kelas B

203.610.400

700.012.555.200

Kelas C165.956.268

16.595.626.800

371.748.268

760.240.182.000

Jumlah Modal Dasar
Modal Ditempatkan dan Disetor Penuh:

1.

Saham Kelas A

Jumlah Saham Kelas A
2.

Saham Kelas B
Masyarakat

Jumlah Saham Kelas B
3.

Saham Kelas C
Masyarakat

Saham Dalam Portepel

Jumlah Sisa Saham dalam Portepel5

Berdasarkan Daftar Pemegang Saham Perseroan per tanggal 31 Desember 2015, yangdikeluarkan oleh PT Datindo Entrycom sebagai Biro Administrasi Efek Perseroan,pemegang saham Perseroan adalah sebagai berikut:
NAMA

C.

NILAI SAHAMJUMLAH SAHAM(%)

PT Layar Persada

560.004.130.800

162.886.600

48,240CJ CGV Co., Ltd

4.981.666.600

49.816.666

14,754IKT Holdings Limited

4.981.666.600

49.816.666

14,754Masyarakat

21.985.040.000

75.137.600

22,253Jumlah591.952.504.000

337.657.532

100

Saham dalam portepel

760.240.182.000

371.748.268

Susunan Dewan Komisaris dan Direksi Perseroan
Berdasarkan Akta Pernyataan Keputusan Rapat No. 66 tanggal 19 September 2014,
dibuat di hadapan Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta Selatan yang telahdiberitahukan kepada Menkumham sebagaimana ternyata dalam Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan No. AHU-31331.40.22.2014 tanggal 22
September 2014 dan telah didaftarkan pada Daftar Perseroan di bawah No. AHU0097083.40.80.2014 tanggal 22 September 2014 (“Akta No. 66/2014”), susunan
Direksi dan Dewan Komisaris Perseroan sampai dengan tanggal diterbitkannya
Keterbukaan Informasi Kepada Para Pemegang Saham Perseroan Dalam Rangka
Penambahan Modal Dengan HMETD ini:
Dewan Komisaris
Komisaris Utama: Bratanata Perdana

Komisaris Independen: Rosihan Arsyad

Direksi
Direktur Utama: Bernard Kent Sondakh

Direktur: Lim, Jong Kil

Direktur: Johan Yudha Santosa

Direktur: Yong Sook Kwon

Direktur Independen: Ferdiana Yulia Sunardi

6

II.

INFORMASI MENGENAI RENCANA PENAMBAHAN MODAL DENGAN
MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU

A.

Jumlah Maksimal Rencana Pengeluaran Saham dengan Memberikan
HMETD
Perseroan berencana untuk melakukan Penawaran Umum Terbatas dengan
memberikan Hak Memesan Efek Terlebih Dahulu kepada para pemegang saham
Perseroan (“Penawaran Umum Terbatas I”), dalam jumlah sebanyak-banyaknya
110.000.000 Saham Kelas C dengan nilai nominal Rp 100.

B.

Perkiraan Periode Pelaksanaan Penambahan Modal
Penambahan modal akan dilakukan sesuai dengan keperluan permodalan Perseroan.
Sesuai dengan ketentuan Pasal 8 ayat (3) POJK 32, jangka waktu antara tanggal
persetujuan RUPSLB sehubungan dengan Penawaran Umum Terbatas I sampai
dengan efektifnya pernyataan pendaftaran tidak lebih dari 12 (dua belas) bulan.
Perseroan berencana untuk melaksanakan penambahan modal dalam periode 12 (duabelas) bulan tersebut.

C.

Analisis Mengenai Pengaruh Penambahan Modal terhadap Kondisi
Keuangan dan Pemegang Saham
Dengan dilaksanakannya penambahan modal melalui Penawaran Umum Terbatas I
dalam jumlah sebanyak-banyaknya 110.000.000 Saham Kelas C dengan nilai nominal
Rp 100, Perseroan akan memperoleh dana tambahan sebesar maksimum Rp
850.000.000.000.
Pemegang saham Perseroan yang tidak menggunakan haknya untuk memesan efek
terlebih dahulu dalam Penawaran Umum Terbatas I dapat terdilusi sebesar maksimum
24,6% (dua puluh empat koma enam persen).
Proforma Struktur Permodalan Perseroan dengan asumsi bahwa seluruh pemegangsaham menggunakan haknya untuk memesan efek terlebih dahulu adalah sebagai
berikut:

Keterangan

NILAI NOMINAL
A. SAHAM KELAS A : RP 20.000 PER SAHAM
B. SAHAM KELAS B : RP 3.438 PER SAHAM
C. SAHAM KELAS C : RP 100 PER SAHAMSEBELUM PENAWARAN UMUM TERBATAS I SETELAH PENAWARAN UMUM TERBATAS I
JumlahSaham

JumlahNilai Nominal (Rp)%

Jumlah Saham

JumlahNilai Nominal (Rp)

2.908.800

58.176.000.000

Modal Dasar
Kelas A

2.908.800

58.176.000.000

7%NILAI NOMINAL
A. SAHAM KELAS A : RP 20.000 PER SAHAM
B. SAHAM KELAS B : RP 3.438 PER SAHAM
C. SAHAM KELAS C : RP 100 PER SAHAMSEBELUM PENAWARAN UMUM TERBATAS I SETELAH PENAWARAN UMUM TERBATAS I

KeteranganJumlahSaham

JumlahNilai Nominal (Rp)%

Jumlah Saham

JumlahNilai Nominal (Rp)

Kelas B

366.497.000

1.260.016.686.000

366.497.000

1.260.016.686.000

Kelas C

340.000.000

34.000.000.000

340.000.000

34.000.000.000

709.405.800

1.352.192.686.000

Saham Kelas A

545.400

10.908.000.000

545.400

10.908.000.000

Saham Kelas B

-

-

-

-

Saham Kelas C--

177.677

17.767.707

545.400

10.908.000.000

723.077

10.925.767.707

Saham Kelas A

181.800

3.636.000.000

181.800

3.636.000.000

Saham Kelas B

-

-

-

-

Saham Kelas C--

59.2265.922.569

181.800

3.636.000.000

241.026

3.641.922.569

Saham Kelas A

-

-

-

-

Saham Kelas B

162.886.600

560.004.130.800

162.886.600

560.004.130.800

Jumlah Modal Dasar%

709.405.800 1.352.192.686.000

Modal Ditempatkan dan Disetor
Penuh:
1 PT Pangea Adi Benua

Jumlah0,160,162 PT Catur Kusuma Abadi Jaya

Jumlah0,05

0,05

3 PT Layar Persada

Saham Kelas C

Jumlah162.886.600

560.004.130.800 48,24

53.064.198

5.306.419.760

215.950.798

565.310.550.560

48,24

4 CJ CGV
Saham Kelas A

-

-

-

-

Saham Kelas B

-

-

-

-

Saham Kelas C

49.816.666

4.981.666.600

66.045.634

6.604.563.394

49.816.666

4.981.666.600

66.045.634

6.604.563.394

Saham Kelas A

-

-

-

-

Saham Kelas B

-

-

-

-

Saham Kelas C

49.816.666

4.981.666.600

66.045.634

6.604.563.394

49.816.666

4.981.666.600

66.045.634

6.604.563.394

Saham Kelas A

-

-

-

-

Saham Kelas B

-

-

-

-

Saham Kelas C

74.410.400

7.441.040.000

98.651.364

9.865.136.377

Jumlah

14,75

14,75

5 IKT Holdings Limited

Jumlah14,75

6 Masyarakat

8

14,75

NILAI NOMINAL
A. SAHAM KELAS A : RP 20.000 PER SAHAM
B. SAHAM KELAS B : RP 3.438 PER SAHAM
C. SAHAM KELAS C : RP 100 PER SAHAMSEBELUM PENAWARAN UMUM TERBATAS I SETELAH PENAWARAN UMUM TERBATAS I

KeteranganJumlahSaham
JumlahJumlah Modal Ditempatkan
dan Disetor Penuh

74.410.400

JumlahNilai Nominal (Rp)%

7.441.040.000 22,04
100

Jumlah Saham

JumlahNilai Nominal (Rp)

98.651.364

9.865.136.377

22,04

447.657.532

602.952.504.000

100

337.657.532

591.952.504.000

Kelas A

2.181.600

43.632.000.000

2.181.600

43.632.000.000

Kelas B

203.610.400

700.012.555.200

203.610.400

700.012.555.200

Kelas C165.956.268

16.595.626.800

55.956.268

5.595.626.800

371.748.268

760.240.182.000

261.748.268

749.240.182.000

Saham Dalam Portepel

Jumlah Sisa Saham dalam
PortepelD.

Perkiraan Rencana Penggunaan Dana
Dana yang diperoleh dari Penawaran Umum Terbatas I ini, setelah dikurangi biayabiaya emisi saham, akan digunakan untuk:
1. Melunasi hutang yang dimiliki oleh Perseroan maksimum sejumlah Rp
250.000.000.000.
2. Selebihnya untuk pengembangan kegiatan usaha Perseroan dalam bentuk belanja
modal untuk pembangunan bioskop-bioskop baru di beberapa kota di Indonesia
antara lain pada kota yang berada di propinsi DKI Jakarta, Banten, Jawa Barat,
Jawa Tengah, dan Sumatera Utara.

9%

III. INFORMASI TAMBAHAN
Untuk informasi lebih lanjut mengenai hal-hal tersebut diatas dapat menghubungi
Perseroan pada jam-jam kerja dengan alamat:
PT Graha Layar Prima Tbk
Menara Karya Lt. 25
Jl. HR. Rasuna Said Blok X-5 Kav 1-2
Jakarta 12950
Telepon: +6221 2554 2500
Faksimili: +6221 2554 2501
Email: corpsec@cgvblitz.com
Website: www.cgvblitz.com

10

DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT 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 the
information 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 Disclosure of Information is issued on February 3, 2016

TABLE OF CONTENTS
PAGEIMPORTANT DATES AND ESTIMATED SCHEDULE

3

BAB I

GENERAL

4

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

7

BAB III

ADDITIONAL INFORMATION

82

IMPORTANT DATES AND ESTIMATED SCHEDULE
1.

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

Meetingof

26 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’s
website

14 March 2016

8.

Submission of the summary of EGMS results to OJK and
IDX

14 March 2016

9.

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 the
Notification Receipt No. AHU-AH.01.03-0950117 dated July 9, 2015 and registered in
the 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 Articles
of Association with the OJK Regulation No. 32/POJK.04/2014 concerning the Plan and
Implementation 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 or
Public 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

Capital structure of the Company based on the Deed No. 105/2015 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 SHARESDESCRIPTIONTOTALNOMINAL VALUE (RP)NUMBER OF
SHARES%

Authorized CapitalClass A2,908,800

58,176,000,000

Class B

366,497,000

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

0.16

PT Catur Kusuma Abadi Jaya

181,800

3,636,000,000

0.05

727,200

14,544,000,000

0.21

162,886,600

560,004,130,800

48.24

162,886,600

560,004,130,800

48.24

174,043,732

17,404,373,200

51.55

Total Class C Shares

174,043,732

17,404,373,200

51.55

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.

Class B Shares
PublicTotal Class B Shares
3.

Class C Shares
PublicShares in Portfolio

Total Shares in Portfolio

Based on the Shareholders Register of the Company as of December 31, 2015 which was
issued by PT Datindo Entrycom as the Company’s Share Registrar, the shareholders of
the Company are as follows:
NAME
PT Layar Persada

SHARE VALUE
560,004,130,800

NUMBER OF SHARE
162,886,600(%)
48.240

5

NAME

C.

SHARE VALUENUMBER OF SHARE(%)

CJ CGV Co., Ltd

4,981,666,600

49,816,666

14.754IKT Holdings Limited

4,981,666,600

49,816,666

14.754

Public21,985,040,000

75,137,600

22.253

Total

591,952,504,000

337,657,532

100

Unsubscribed Shares

760,240,182,000

371,748,268

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
President Director: Bernard Kent Sondakh

Director: Lim Jong Kil

Director: Johan Yudha Santosa

Director: Yong Sook Kwon

Independent Director: Ferdiana Yulia Sunardi

6

II.

A.

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. In
accordance 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.

C.

Analysis of the Impact of Capital Increase 0n the Company’s Financial
Condition 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:

DESCRIPTIONNOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
A. CLASS C SHARES : RP 100 PER SHARESBEFORE LIMITED PUBLIC OFFERING I
BEFORE LIMITED PUBLIC OFFERING I
NUMBER OF
SHARESTOTALNOMINAL VALUE(RP)%NUMBER OF
SHARESTOTALNOMINAL 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

Total Authorized Capital

709,405,800

1,352,192,686,000

709,405,800 1,352,192,686,000

Issued and Fully Paid Capital7%

NOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
A. CLASS C SHARES : RP 100 PER SHARESBEFORE LIMITED PUBLIC OFFERING I
BEFORE LIMITED PUBLIC OFFERING I

DESCRIPTIONTOTALNOMINAL VALUE(RP)NUMBER OF
SHARES%TOTALNOMINAL VALUE(RP)NUMBER OF
SHARES%

1 PT Pangea Adi BenuaClass 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

545,400

10,908,000,000

723,077

10,925,767,707

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

215,950,798

565,310,550,560

-

-

Total

0.16

0.16

2 PT Catur Kusuma Abadi Jaya

Total

0.05

0.05

3 PT Layar Persada

Total

162,886,600

560,004,130,800 48.24

48.24

4 CJ CGVClass A Shares--Class B Shares

-

-

-

-

Class C Shares

49,816,666

4,981,666,600

66,045,634

6,604,563,394

49,816,666

4,981,666,600

66,045,634

6,604,563,394

Class A Shares

-

-

-

-

Class B Shares

-

-

-

-

Class C Shares

49,816,666

4,981,666,600

66,045,634

6,604,563,394

49,816,666

4,981,666,600

66,045,634

6,604,563,394

Class A Shares

-

-

-

-

Class B Shares

-

-

-

-

Class C Shares

74,410,400

7,441,040,000

98,651,364

9,865,136,377

98,651,364

9,865,136,377

22.04

447,657,532

602,952,504,000

100

Total

14.75

14.75

5 IKT Holdings Limited

Total

14.75

14.75

6 Public

Total
Total Issued and Fully Paid-Up
Capital74,410,400

7,441,040,000 22.04

337,657,532

591,952,504,000

100

Class A Shares

2,181,600

43,632,000,000

2,181,600

43,632,000,000

Class B Shares

203,610,400

700,012,555,200

203,610,400

700,012,555,200

Shares in Portfolio

8

DESCRIPTIONNOMINAL VALUE
A. CLASS A SHARES : RP 20,000 PER SHARES
B. CLASS B SHARES : RP 3,438 PER SHARES
A. CLASS C SHARES : RP 100 PER SHARESBEFORE LIMITED PUBLIC OFFERING I
BEFORE LIMITED PUBLIC OFFERING I
NUMBER OF
SHARESTOTALNOMINAL VALUE(RP)%NUMBER OF
SHARESTOTALNOMINAL VALUE(RP)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

749,240,182,000D.

Estimation for the Use of Proceeds
The Limited Public Offering I proceeds, after being deducted with the costs of sharesissuance, will be used to:
1. Repay the Company’s loan in the maximum amount of Rp 250,000,000,000.
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 in several cities in Indonesia, such as cities in thefollowing provinces: DKI Jakarta, Banten, West Java, Central Java and North
Sumatra.

9%

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

10