ANNOUNCEMENT OF
SUMMARY OF MINUTES OFTHE 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”)
domiciled in Jakarta, hereby announce that the Company has held an Annual General Meeting ofShareholders (hereinafter refererred to as the ”Meeting”) on:
Day/DateVenue: Wednesday, 16 May 2018
: CGV* Cinemas Pacific Place, Mall Pacific Place Lt.6
Jl Jend Sudirman Kav 52-53, Sudirman Central Business District, Jakarta Selatan: 11.34 am until 12.16 pm (Western Indonesia Time)

TimeAgenda:
1. Approval of the Company’s Annual Report including Report of Supervisory Duty from Board ofCommissioners and Ratification of the Company’s Audited Consolidated Financial Statement forFiscal Year Ended on 31 December 2017.
2. Approval for the Distribution of the Company’s Net Profit for the Fiscal Year Ended on 31 December
2017.
3. Appointment of the Public Accountant’s Office to audit the Company’s Consolidated Financial
Statement for Fiscal Year 2018.
4. Determination of the Remuneration/ Honorarium for Members of the Company’s Board ofCommissioners and Board of Directors for the year 2018.
5. Reporting the utilization of the Company’s Capital Increase by way of Issuing New Shares with Preemptive Rights I 2016 proceeds as of 31 December 2017.
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 atthe Meeting:Board of Commissioners
Bratanata
Perdana
Rosihan Arsyad

Board of Directors:

President Commissioner:

Independent
Commissioner
ChairmanofCommitteeandAudit

BernardKent
SondakhKim, Kyoung Tae
Yeo, Deoksu
JohanYudha
SantosaFerdiana Y. Sunardi:

President Director:::DirectorDirectorDirector:

Independent
Director

B. The Shareholders’ Attendance Quorum
The Meeting was attended by the Shareholders of the Company or their proxy with valid power of attorneythat together represented 433,725,866 shares or 99.257 % of the total shares with valid voting rights thathave been issued by the Company which amounted to 436,968,571.

C. Opportunity to Raise Question or Opinion and Casting Vote Mechanism▪ For each of the Meeting Agenda, after being explained, the Shareholders and/or their proxy weregiven a chance to ask or to express a response/opinion;▪ The question, response and/or opinion could be given by filling a provided form to be read in theMeeting;▪ The decision for each Agenda was taken by amicable deliberation, with the procedure as follows:
1. those who were not agree were requested to raise their voting cards;
2. those who were abstain were requested to raise their voting cards;
3. those who were agree were requested to not raise their voting cards.
D. Resolutions of the MeetingFirst Agenda
Approval of the Company’s Annual Report including Report of Supervisory Duty from Board ofCommissioners and Ratification of the Company’s Audited Consolidated Financial Statement for Fiscal
Year Ended on 31 December 2017.
Shareholders who There was 1 (one) shareholders or their proxy who raised a question.
Raised Questions
Voting Results
Approve
AbstainNot approve
100% were agree.
There were no abstain There
werevote.
disagree vote.

noTherefore, the First Agenda was approved through an amicable deliberation.
Resolutions of the 1.
Accepted and approved the Annual Report of the Company forFirst Agenda
fiscal year ended on December 31, 2017 and ratified the Consolidated

and Audited Financial Statements of the Company for fiscal year
ended on December 31, 2017, which have been audited by Public
Accountant Tanudiredja, Wibisana, Rintis & Rekan with opinion fairly
in all material respects, as stated in its report dated 19 March 2018
and 18 April 2018.
2.
Accepted and approved the Report on the supervisory duties of
the Board of Commissioners for the fiscal year ended December 31,
2017 and to give full release and discharge (Volledig Acquit EtDecharge) to all members of the Board of Commissioners and Boardof Directors for the actions of management and supervisory actions
during Fiscal Year of 2017 provided that those actions are reflected inthe above Annual Report and the Financial Statements of theCompany for fiscal year ended on December 31, 2017, except for
fraudulent, embezzlement or other criminal acts.

Second Agenda
Approval for the Distribution of the Company’s Net Profit for the Fiscal Year Ended on 31 December
2017.
Shareholders who There were no questions asked by the attended Shareholders or their Proxy.
Raised Questions
Voting Results
Approve
AbstainNot approve
100% were agree.
Therewereno There were no disagree vote.
abstain vote.
Therefore, the Second Agenda was approved through an amicable deliberation.
Resolutions of the Approved that there will be no distribution of profit for the Fiscal Year
Second Agenda
Ended on December 31, 2017 since the Company still unable to bookpositive retained earnings and still recorded accumulated losses.
Third Agenda
Appointment of the Public Accountant’s Office to audit the Company’s Consolidated Financial
Statement for Fiscal Year 2018.
Shareholders who There were no questions asked by the attended Shareholders or their Proxy.
Raised Questions
Voting Results
Approve
AbstainNot approve
100% were agree.
Therewereno There were no disagree vote.
abstain vote.
Therefore, the Third Agenda was approved through an amicable deliberation.
Resolution of the 1. Appoint Public Accountant Firm of Tanudiredja, Wibisana, Rintis &Third Agenda
Rekan (PricewaterhouseCoopers) (“PwC”) as the Auditor of the Companyto conduct the Audit of the Company’s Financial Statement for Fiscal Year2018;
2. Grant authority and power of attorney to one member of the Company’s
Board of Commissioners or Board of Directors to sign/approve terms andcondition of the agreement that are deemed necessary or advisable for thebenefit of the Company.
Fourth Agenda
Determination of the Remuneration/ Honorarium for Members of the Company’s Board ofCommissioners and Board of Directors for the year 2018.
Shareholders who There were no questions asked by the attended Shareholders or their Proxy.
Raised Questions
Voting Results
Approve
AbstainNot approve
100% were agree
Therewereno There were no disagree vote.
abstain vote.
Therefore the Fourth Agenda was approved through an amicable deliberation.
Resolution of the Grant authority to the Board of Commissioners of the Company toFourth Agenda
determine the remuneration for the Board of Directors of the Company
through the Board of Commissioners’ meeting and approved theremuneration of the the Board of Commissioners for the fiscal year of 2018
amounting maximum of Rp 1,000,000,000.-(nett) and other facilities as sameas provided in the fiscal year 2017.

Fifth Agenda
Reporting the utilization of the Company’s Capital Increase by way of Issuing New Shares with Preemptive Rights I 2016 proceeds as of 31 December 2017.
Shareholders who There were no questions asked by the attended Shareholders or their Proxy.
Raised Questions
Voting Results
Approve
AbstainNot approve
100% were agree.
Therewereno There were no disagree vote.
abstain vote.
Therefore, the Fifth Agenda was approved through an amicable deliberation.
Resolution of the Grant approval on the Report of the Utilization of the Company’s Public
Fifth Agenda
Offering proceeds, as explained in this Meeting that as of 31 December
2017 all proceeds has been utilized in accordance to the Company’s
prospectus.
The Meeting was ended at 12.16 PM (Western Indonesia Time)
Jakarta, 18 May 2018
PT GRAHA LAYAR PRIMA TBKBoard of Directors