ANNOUNCEMENT OF
SUMMARY OF MINUTES OF
THE SECOND EXTRAORDINARY 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 theSecond Extraordinary General Meeting of Shareholders (hereinafter refererred to as the”Meeting”) on:
Day, Date: Wednesday, 30 March 2016Time

: 09.57 Western Indonesian Time - end

Venue: CGV*blitz Pacific Place, 6th floor, Jl. Jend. Sudirman Kav. 52-53,Sudirman Central Business District, Jakarta

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

Board of Directors

Bratanata Perdana:

President
Commissioner

Bernard
SondakhKent

Rosihan Arsyad:

Independent
Commissioner
and Chairman ofAudit Committee

Lim, Jong Kil: Director

Yong Sook Kwon

: Director

JohanSantosa: Director

Yudha

Ferdiana Y. Sunardi: President
Director: Independent
Director

B. The Shareholders’ Attendance Quorum
The Meeting was attended by shareholders or representative of shareholders which
consist of 248,992,351 (two hundred forty eight million nine hundred ninety two thousand
three hundred fifty one) shares of equivalent to 73.74% (seventy three point seventy fourpercent) of all issued and paid-up shares of the Company.
C. Agenda of The Meeting
In accordance with the Meeting’s Invitation which was published in the newspaper on
Tuesday, 22 March 2016, the meeting agenda was as follows:
1. Approval of the Company’s proposed increase of capital by way of issuing PreEmptive Rights to the Company’s shareholders (“Rights Issue”), in a maximum
amount of 110,000,000 (one hundred and ten million) Class C Shares each sharewith a nominal value of Rp 100 (one hundred Rupiah).

In accordance to the provision of Article 8 paragraph (1) point (a) Financial Services
Authority (hereinafter shall be referred to as “OJK”) Regulation No. 32/POJK.04/2015
dated 16 December 2015 on Increase of Capital of Public Companies by means ofPre-Emptive Rights Issuance, in conducting increase of capital by means of preemptive rights issuance, a Public Company shall fulfill the requirement to obtainapproval in a General Meeting of Shareholders.
2. Amendment of Article 4 paragraph (2) of the Company’s Articles of Association in
relation to the Rights Issue exercise, i.e. increase of the Company’s issued and paidup capital as well as granting authority to the Board of Directors of the Company totake actions which are deemed necessary to implement the Meeting resolution andgranting authority to the Board of Commissioners of the Company to state into adeed before an authorized official in relation to the Rights Issue exercise.
In accordance to the provision of Article 4 paragraph (3) and Article 12 paragraph (2)of the Company’s Articles of Association, portfolio shares shall be issued inaccordance to the capital requirement of the Company, at the time and with anymeans, price, terms and conditions stipulated by the Board of Directors of theCompany based on the approval of the General Meeting of Shareholders.
In accordance to the provision of Article 4 paragraph (5) of the Company’s Articles ofAssociation, in the event that the General Meeting of Shareholders that approves theissuance of portfolio shares by means of limited offering has approved the maximum
number of portfolio shares to be issued, the General Meeting of Shareholders shall
grant authority to the Board of Commissioners to restate the amount of shares issued
in relation to such limited offering.
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 toask 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 proposed increase of capital by way of Rights Issue, in amaximum amount of 110,000,000 (one hundred and ten million) Class C Shares eachshare with a nominal value of Rp 100 (one hundred Rupiah).
Numberof There were no questions asked by the attended shareholders.
Attendedshareholders
whoRaised
QuestionsVoting ResultsApprove
AbstainNot approve248.992.351(two Therewerehundred forty eight abstain vote.
million nine hundred
ninety two thousand
three hundred fifty one)shares,representing
100% (one hundredpercent) of the shares
for
which
theshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghas
been
unanimously approved

no There were nodisagree vote.

Resolution of the To approve the Company’s proposed increase of capital by wayof Rights Issue, in a maximum amount of 110,000,000 (oneFirst Agenda
hundred and ten million) Class C Shares each share with anominal value of Rp 100 (one hundred Rupiah).

Second Agenda
Amendment of Article 4 paragraph (2) of the Company’s Articles of Association inrelation to the Rights Issue exercise, i.e. increase of the Company’s issued and paid-up
capital as well as granting authority to the Board of Directors of the Company to takeactions which are deemed necessary to implement the Meeting resolution and granting
authority to the Board of Commissioners of the Company to state into a deed before anauthorized official in relation to the Rights Issue exercise.
Numberof There were no questions asked by the attended shareholders
Attended
Shareholders
whoRaised
QuestionsVoting Results
Approve
AbstainNot approve248.992.351(two Therewereno There were no
hundred forty eight abstain vote.
disagree vote.
million nine hundred
ninety two thousand
three hundred fifty one)shares,representing
100% (one hundredpercent) of the shares
forwhichtheshareholders
arepresentand/orrepresented
intheMeeting. Therefore theMeetinghas
been
unanimously approved
Resolution of the a. To approve the amendment of Article 4 paragraph (2) of theCompany’s Articles of Association in relation to the Rights
Second Agenda

Issue exercise, i.e. increase of the Company’s issued andpaid-up capital.
b. To appoint and grant the authority with the right ofsubstitution, to the Board of Directors of the Company toeither individually or jointly do any actions related to theresolution of this Meeting, including but not limited toappear before any authority, to discuss, to give and/or ask
for information, to submit a notification with regard to theamendment of capital structure to the Minister of Law andHuman Rights of the Republic of Indonesia and any otherrelated authorized institutions, to register the capital
structure as approved by this Meeting in the Company
Registration in the Ministry of Trade, to make or cause to bemade and to sign the deeds and letters or any necessary
documents including to make amendments and/or additions
which required to obtain the approval from any authority, toappear before the notary, to have the deed restating theCompany’s Meeting resolutions made, prepared andfinalized and moreover to take any necessary actions whichshould be and or could be made for the purpose of
implementing/materializing the resolutions of this Meeting
and/or to comply with the prevailing laws and regulations,and also authorize the Board of Commissioners of theCompany to state into a deed before an authorized official in
relation to the Rights Issue exercise.

The Meeting was closed at 10.19 Western Indonesian Time.

Jakarta, 31 March 2016
PT GRAHA LAYAR PRIMA TBKBoard of Directors