PT GRAHA LAYAR PRIMA TBKAgenda RUPS Tahunan 1
Annual GMS 1st Agenda
Persetujuan atas Laporan Tahunan Perseroan termasuk Laporan Kegiatan Perseroan, Laporan Tugas
Pengawasan Dewan Komisaris dan pengesahan Laporan Keuangan Konsolidasian Auditan
Perseroan dan Entitas Anak untuk tahun buku yang berakhir pada tanggal 31 Desember 2021 serta
pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada
Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka
lakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2021.
Approval on the Company’s Annual Report Including Activity Report of the Company’s, Board ofCommissioners’ Supervisory Duty Report and Ratification of the Company’s Audited Consolidated
Financial Statements for Fiscal Year Ended on December 31, 2021, as well as to give full release anddischarge (acquit et de charge) to members of the Board of Directors and Board of Commissioners of
the Company for the management and supervisory actions for the year ended on December 31, 2021.
Penjelasan Mata Acara Rapat:
Sesuai dengan Pasal 69 ayat 1 Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas(“UUPT”) dan ketentuan Anggaran Dasar Perseroan Pasal 9 ayat 4 huruf a dan b, maka persetujuan
Laporan Tahunan termasuk pengesahan Laporan Keuangan serta Laporan Tugas Pengawasan
Dewan Komisaris ditetapkan melalui RUPST.
Explanation of the Agenda:
In accordance with Article 69 paragraph 1 of Law Number 40 Year 2007 on Limited Liability Companies(the “Company Law”) and the provision of the Company’s Articles of Association Article 9 paragraph4 letter a and b, hence approval on the Annual Report including the Financial Statements as well as
the Board of Commissioners’ Supervisory Duty Report must be determined by the AGMS.
Agenda RUPS Tahunan 2
Annual GMS 2nd Agenda
Penetapan Penggunaan Laba Bersih Perseroan untuk Tahun Buku yang Berakhir pada Tanggal 31
Desember 2021.
Determination of the Company’s Net Profit Distribution for the Fiscal Year Ended on December 31,
2021.
Penjelasan Mata Acara Rapat:
Sesuai dengan Pasal 70 dan 71 UUPT tentang Penggunaan Laba serta ketentuan Anggaran Dasar
Perseroan Pasal 9 ayat 4 huruf c, maka penetapan penggunaan laba bersih Perseroan ditetapkan
melalui RUPST.

Explanation of the Agenda:
In accordance with Article 70 and 71 of the Company Law on the Use of Profit as well as the provisionof the Company’s Articles of Association Article 9 paragraph 4 letter c, hence the determination of theCompany’s net profit must be determined by the AGMS.
Materi lengkap untuk Mata Acara Rapat pertama dan kedua, dapat dilihat pada website Perseroan.
Complete material for this first and second Meeting Agenda can be seen on the Company's website.
(https://www.cgv.id/en/content/investor_relation)

Agenda RUPS Tahunan 3
Annual GMS 3rd Agenda
Penunjukan Akuntan Publik Terdaftar dan/atau Kantor Akuntan Publik Terdaftar yang akan
Melakukan Audit atas Buku Perseroan untuk Tahun Buku 2022 dan Pemberian Wewenang kepada
Direksi Perseroan untuk Menetapkan Jumlah Honorarium serta Persyaratan Lain Penunjukannya.
Appointment of the Registered Public Accountant and/or Registered Public Accountant Firm that will
Audit the Company’s Consolidated Financial Statements for Fiscal Year 2022 and Grant Authority to
the Company’s Board of Directors to Determine the Honorarium Amount as well as Its Appointment
Terms.
Penjelasan Mata Acara Rapat:
Sesuai dengan Pasal 59 ayat 3 POJK No. 15/2020 dan ketentuan Anggaran Dasar Perseroan Pasal 9ayat 4 huruf d, maka Perseroan mengusulkan kepada RUPST:
a. untuk mendelegasikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik Terdaftar dan/atau Kantor Akuntan Publik Terdaftar, dengan memperhatikan
rekomendasi dari Komite Audit dan peraturan perundang-undangan yang berlaku; danb. untuk memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah
honorarium Akuntan Publik Terdaftar dan/atau Kantor Akuntan Publik Terdaftar tersebut serta
persyaratan lain penunjukannya.
Explanation of the Agenda:
In accordance with Article 59 paragraph 3 POJK No. 15/2020 and provision of the Company’s Articles
of Association Article 9 paragraph 4 letter d, hence the Company proposes to the AGMS:
a. to delegate authority to the Company’s Board of Commissioners to appoint a Registered Public
Accountant and/or Registered Public Accountant Firm, with due observance of therecommendation from Audit Committee and the prevailing laws and regulations; andb. to grant authority to Board of Directors to determine the honorarium of Registered Public
Accountant and/or Registered Public Accountant Firm as well as Its Appointment Terms.
Agenda RUPS Tahunan 4
Annual GMS 4th Agenda
Penetapan Gaji/Honorarium dan Tunjangan Lainnya bagi Anggota Dewan Komisaris dan Direksi
Perseroan untuk Tahun 2022.
Determination of the Remuneration/Honorarium and Other Allowances for Members of theCompany’s Board of Commissioners and Board of Directors for the Year 2022
Penjelasan Mata Acara Rapat
Sesuai dengan ketentuan Anggaran Dasar Perseroan Pasal 15 ayat 12 tentang Direksi dan Pasal 18
ayat 11 tentang Dewan Komisaris, maka penetapan gaji/honorarium dan tunjangan lain anggota
Dewan Komisaris dan Direksi ditetapkan melalui RUPS.
Explanation of the Agenda:
In accordance with provisions of the Company’s Articles of Association Article 15 paragraph 12
concerning Board of Directors and Article 18 paragraph 11 concerning Board of Commissioners, hence
determination of the remuneration/honorarium and other allowances for Board of Directors andBoard of Commissioners members must be determined by the GMS.

PT GRAHA LAYAR PRIMA TBKAgenda RUPS Tahunan 5
Annual GMS 5th Agenda
Persetujuan atas Perubahan Susunan Anggota Dewan Komisaris dan Direksi Perseroan.
Changes in the Composition of the Board of Commissioners and Board of Directors of the Company.
Penjelasan Mata Acara Rapat/Explanation of the Agenda:
Sehubungan berakhirnya periode masa jabatan anggota Direksi dan Komisaris Perseroan, makasesuai dengan ketentuan Pasal 94 ayat 1 Pasal 111 ayat 1, dan Pasal 120 ayat 2 UUPT dan Pasal 15
ayat 2 dan Pasal 18 ayat 3 Anggaran Dasar Perseroan, serta Peraturan Otoritas Jasa Keuangan
Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik,
Perseroan wajib menyelenggarakan RUPS untuk mengangkat baru dan/atau pengangkatan kembali
Direksi dan Dewan Komisaris.
Pursuant to the expiration of appointment period the members of the Board of Directors andCommissioners of the Company, in accordance with the provisions of Article 94 paragraph 1 Article
111 paragraph 1, and Article 120 paragraph 2 of the Company Law and Article 15 paragraph 2 andArticle 18 paragraph 3 of the Company's Articles of Association, as well as POJK number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies,
the Company is required to hold a GMS to appoint new and/or reappoint the Board of Directors andBoard of Commissioners.

PROFIL KANDIDAT KOMISARIS UTAMA PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR PRESIDENT COMMISSIONER OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

BRATANATA PERDANA
Warga Negara Indonesia, lahir pada tahun 1968. Beliau menjabat sebagai Komisaris Utama Perseroan
sejak 30 Juni 2014 berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan, yang ditetapkan
dalam Akta Pernyataan Keputusan Rapat No. 79 tertanggal 30 Juni 2014, diangkat kembali
berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa, yang ditetapkan dalam Akta
Pernyataan Keputusan Rapat No. 51 tertanggal 16 Mei 2018, dan diangkat kembali berdasarkan
keputusan Rapat Umum Pemegang Saham Tahunan, yang ditetapkan dalam Akta Pernyataan
Keputusan Rapat No. 13 tertanggal 2 Juli 2020. Saat ini beliau menjabat untuk periode ketiga.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. Kepala Grup Divisi Asset Management di Badan Penyehatan Perbankan Nasional (BPPN) (20002002);
2. Manajer Investasi di Farindo Investments Indonesia (2002-2003);
3. Chief Financial Officer di PT Kaltim Prima Coal, Indonesia (2003-2005);
4. Chief Financial Officer di PT Adaro Indonesia (2005-2007); dan
5. Partner di Quvat Management Pte Ltd (2006- saat ini).
Beliau meraih gelar MBA (Magister Administrasi Bisnis) jurusan Keuangan pada tahun 1997 dan
Sarjana jurusan Pemasaran pada tahun 1996, Universitas Seattle, Amerika Serikat, dan Sarjana jurusan
Bisnis dari Universitas Teknologi Queensland, Australia pada tahun 1991.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, anggota Dewan Komisaris
dan/atau anggota Direksi lainnya.

PROFIL KANDIDAT KOMISARIS INDEPENDEN PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR INDEPENDENT COMMISSIONER OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

YOYOK SRI NURCAHYO
Warga Negara Indonesia, lahir pada tahun 1961.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. KARORENA POLDA di POLDA Sumatera Selatan (2010-2013);
2. KARORENA POLDA di POLDA Jawa Barat (2013-2014)
3. Kepala Bagian Lapgungar Biro Jemengar Srena di SRENA POLRI (2016);
4. Kepala Bagian Anev ITWASUM di ITWASUM (2018); dan
5. Brigadier Jenderal Polisi (P) bagian Analis Kebijakan Utama Bid Jemengar Ku.
Beliau meraih gelar Sarjana dibidang OR. PDDK dari IKKIP pada tahun 1984 dan meraih gelar Magister
dibidang Administrasi dari S2 KIK-UI pada tahun 2001.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, anggota Dewan Komisaris
dan/atau anggota Direksi lainnya.

PROFIL KANDIDAT DIREKTUR UTAMA PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR PRESIDENT DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

PARK JUNGSIN
Warga negara Korea Selatan, lahir pada tahun 1974. Beliau menjabat sebagai Direktur Utama
Perseroan sejak 22 Juli 2021 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa, yangditetapkan dalam Akta Pernyataan Keputusan Rapat No. 47 tertanggal 22 Juli 2021. Saat ini beliau
menjabat untuk periode pertama.
Jabatan lain yang sedang dan/atau pernah di pegang antara lain:
1. Supporter Business Management di CJ Corp (1999-2012);
2. Tim Leader Entertainment Business Management (2012-2013) di CJ Corp;
3. Tim Leader Business Management di CJ CGV (2013-2016);
4. Chief Finance Officer Turkey Business di CJ CGV (2016-2017);
5. Head of Director Operation Support Division di CJ CGV (2017-2018); dan
6. Head of Director New Business Division di CJ CGV (2019-2021).
Beliau merupakan lulusan dari Sookmyung Women’s University di Korea dengan jurusan Departementof Law pada tahun 1998.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

YEO DEOKSU
Warga Negara Korea Selatan, lahir pada tahun 1976. Beliau menjabat sebagai Direktur Perseroan sejak
15 Desember 2016 berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Luar
Biasa No. 20, diangkat kembali berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa,
yang ditetapkan dalam Akta Pernyataan Keputusan Rapat No. 51 tertanggal 16 Mei 2018, dan diangkat
kembali berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan, yang ditetapkan dalam Akta
Pernyataan Keputusan Rapat No. 13 tertanggal 2 Juli 2020. Saat ini beliau menjabat untuk periode
ketiga.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. Finance Team; Business Management Team di CJ CGV Co. Ltd (2006-2013);
2. Penasihat Keuangan PT Graha Layar Prima Tbk (2013-saat ini); dan
3. Sekretaris Perusahaan PT Graha Layar Prima Tbk (2018-saat ini).
Beliau meraih gelar Sarjana jurusan Ekonomi dan Statistik dari Universitas Sungkyunkwan, Korea padatahun 2003.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, Dewan Komisaris dan/atau
Anggota Direksi lainnya.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

TOBIAS ERNST CHUN DAMEKWarga Negara Jerman, lahir pada tahun 1978. Beliau menjabat sebagai Direktur Perseroan sejak 16
Mei 2018 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa, yang ditetapkan dalam
Akta Pernyataan Keputusan Rapat No. 51, dan diangkat kembali berdasarkan keputusan Rapat Umum
Pemegang Saham Tahunan, yang ditetapkan dalam Akta Pernyataan Keputusan Rapat No. 13
tertanggal 2 Juli 2020. Saat ini beliau menjabat untuk periode kedua.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. Konsultan di Bain & Company di Singapura dan Inggris (2000-2004);
2. Associate di Lehman Brothers Asia Special Situations Group (2006-2008);
3. Managing Director di SSG Capital Management di Hong Kong (2009-2020); dan
4. Partner di Ares SSG Capital Management, Hong Kong (2020-saat ini).
Beliau meraih gelar MBA (Magister Administrasi Bisnis) dari INSEAD, Perancis pada tahun 2005 dan
Sarjana jurusan Ilmu Fisika dari Cambridge University, Inggris pada tahun 2000.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, anggota Dewan Komisaris
dan/atau anggota Direksi lainnya.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

JASON JACOB TABALUJAN
Warga Negara Indonesia, lahir pada tahun 1980. Beliau menjabat sebagai Direktur Perseroan sejak 16
Mei 2018 berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa, yang ditetapkan dalam
Akta Pernyataan Keputusan Rapat No. 51 tertanggal 16 Mei 2018, dan diangkat kembali berdasarkan
keputusan Rapat Umum Pemegang Saham Tahunan, yang ditetapkan dalam Akta Pernyataan
Keputusan Rapat No. 13 tertanggal 2 Juli 2020. Saat ini beliau menjabat untuk periode kedua.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. Analyst di Credit Suisse First Boston di New York (2004-2006);
2. Associate di GE Capital di New York (2006- 2008);
3. Analis Investasi di perusahaan private equity di Asia Tenggara (2010-2011);
4. Direktur dan anggota Executive Committee di bisnis unit Rajawali Group (2011-2015); dan
5. Direktur di perusahaan yang terafiliasi dengan SSG Capital Management (2015-saat ini).
Beliau meraih gelar MBA (Magister Administrasi Bisnis) dari The Wharton School, University ofPennsylvania pada tahun 2010 dan Sarjana jurusan Keuangan dan Ekonomi dari University of Virginiapada tahun 2003. Beliau juga memegang gelar Chartered Financial Analyst (CFA) sejak tahun 2008.
Beliau juga merupakan Patron di Metropolitan Museum of Art di New York dan member Young
Leaders Circle di Milken Institute, sebuah think tank terkemuka di Los Angeles.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, anggota Dewan Komisaris
dan/atau anggota Direksi lainnya.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

HARYANI SUWIRMAN
Warga Negara Indonesia, lahir pada tahun 1978.
Jabatan lain yang sedang dan/atau pernah dipegang antara lain:
1. Unit Production Manager (UPM) di Trans TV (2001-2004);
2. Asisten Manajer Program Acquisition di Transcorp (Trans TV dan Trans 7) (2004-2012);
3. Manajer Program Acquisition di SCTV (2012-2015);
4. Head of Programming & Content Acquisition di CGV Cinemas Indonesia (2015-2022); dan
5. Head of Content Acquisition (TV & OTT platform) di KG Media (2022-saat ini).
Beliau meraih gelar Sarjana dibidang Hubungan Internasional dari Universitas Padjajaran pada tahun
2004. Beliau meraih gelar Magister dibidang Bisnis Manajemen dari Prasetiya Mulya Business Schoolpada tahun 2007.
Beliau tidak memiliki hubungan afiliasi dengan Pemegang Saham Utama, anggota Dewan Komisaris
dan/atau anggota Direksi lainnya.

PROFIL KANDIDAT KOMISARIS UTAMA PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR PRESIDENT COMMISSIONER OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

BRATANATA PERDANA
Indonesian citizen, born in 1968. He has served as the Company’s President Commissioner since 30
June 2014 based on the decision of the Annual General Meeting of Shareholders, which was stipulated
in the Deed of Statement of Meeting Resolutions No. 79 dated June 30, 2014, reappointed based on
the resolution of the Extraordinary General Meeting of Shareholders, which was stipulated in the Deedof Statement of Meeting Resolutions No. 79. 51 dated May 16 2018, and reappointed based on the
resolution of the Annual General Meeting of Shareholders, which was stipulated in the Deed ofStatement of Meeting Resolutions No. 13 dated July 2, 2020. He is currently serving for the third term.
Other positions that are currently and/or has been served as:
1. Group Head Asset Management Division of Indonesian Bank Restructuring Agency (IBRA) (20002002);
2. Investment Manager of Farindo Investments in Indonesia (2002-2003);
3. Chief Financial Officer of PT Kaltim Prima Coal, Indonesia (2003-2005);
4. Chief Financial Officer of PT Adaro Indonesia (2005-2007); and5. Partner at Quvat Management Pte Ltd (2006-present).
He earned his MBA (Master of Business Administration) in Finance in 1997 and Bachelor of Arts inMarketing in 1996, Seattle University, USA and Bachelor of Business from Queensland University ofTechnology, Australia in 1991.
He has no affiliate relation with Majority Shareholders, other members of Board of Commissioners
and/or Board of Directors.

PROFIL KANDIDAT KOMISARIS INDEPENDEN PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR INDEPENDENT COMMISSIONER OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

YOYOK SRI NURCAHYO
Indonesian citizen, born in 1961.
Other positions that are currently and/or has been served as:
1. KARORENA POLDA at POLDA South Sumatra (2010-2013);
2. KARORENA POLDA at POLDA West Java (2013-2014);
3. Head of the Lapgungar Division of the Jemengar Srena Bureau at SRENA POLRI (2016);
4. Head of ANEV ITWASUM at ITWASUM (2018); and5. Brigadier General of Police (P) Analyst of main Policy of Bid Jemengar Ku;
He earned bachelor degree for OR PDDK from IKKIP in 1984 and He earned his Master Degree in
Administration from KIK-UI in 2001.
He has no affiliation with the Major Shareholders, members of the Board of Commissioners and/or
other members of the Board of Directors.

PROFIL KANDIDAT DIREKTUR UTAMA PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR PRESIDENT DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

PARK JUNGSINSouth Korean citizen, born in 1974. She has served as the Company’s President Director since July 22,2021 based on the resolution of the Extraordinary General Meeting of Shareholders, which is
stipulated in the Deed of Statement of Meeting Resolutions No. 47 dated July 22, 2021. She is currently
serving for the first term.
Other positions that are currently and/or has been served as:
1. Supporter Business Management of CJ Corp (1999-2012);
2. Leader Entertainment Business Management Team of CJ Corp (2012-2013);
3. Leader Business Management Team of CJ CGV (2013-2016);
4. Chief Financial Officer in Turkey Business of CJ CGV (2016-2017);
5. Head of Director Operation Support Division of CJ CGV (2017-2018); and6. Head of Director New Business Division of CJ CGV (2019-2021).
She obtained Bachelor of Law (Department of Law) from Sookmyung Women’s University, Korea in
1998.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

YEO DEOKSUSouth Korean citizen, born in 1976. He has served as Director of the Company since December 15,
2016 based on the Deed of Decision of the Extraordinary General Meeting of Shareholders No. 20,
reappointed based on the resolution of the Extraordinary General Meeting of Shareholders, which
was stipulated in the Deed of Statement of Meeting Resolutions No. 51 dated May 16, 2018, andreappointed based on the resolution of the Annual General Meeting of Shareholders, which was
stipulated in the Deed of Statement of Meeting Resolutions No. 13 dated July 2, 2020. He is currently
serving for the third term.
Other positions that are currently and/or has been served as:
1. Finance Team; Business Management Team at CJ CGV Co. Ltd (2006-2013);
2. Financial Advisor to PT Graha Layar Prima Tbk (2013-present); and3. Corporate Secretary of PT Graha Layar Prima Tbk (2018-present).
He earned his Bachelor of Economics and Statistics from Sungkyunwan University, Korea in 2003.
He has no affiliate relation with Majority Shareholders, other members of Board of Commissioners
and/or Board of Directors

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

TOBIAS ERNST CHUN DAMEKGerman citizen, born in 1978. He has served as Director of the Company since May 16, 2018 based on
the resolution of the Extraordinary General Meeting of Shareholders, which was stipulated in the Deedof Statement of Meeting Resolutions No. 51, and reappointed based on the resolution of the Annual
General Meeting of Shareholders, which was stipulated in the Deed of Statement of Meeting
Resolutions No. 13 dated July 2, 2020. He is currently serving for the second term.
Other positions that are currently and/or has been served as:
1. Consultant with Bain & Company in Singapore and UK (2000-2004);
2. Associate at the Lehman Brothers Asia Special Situations Group (2006-2008);
3. Managing Director in SSG Capital Management, Hong Kong (2009-2020): and4. Partner in Ares SSG Capital Management, Hong Kong (2020-present).
He earned his MBA (Master of Business Administration) degree from INSEAD, France, in 2005 andMaster of Science in Physics from Cambridge University, UK, in 2000.
He has no affiliate relation with Majority Shareholders, other members of Board of Commissioners
and/or Board of Directors.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

JASON JACOB TABALUJAN
Indonesian citizen, born in 1980. He has served as Director of the Company since May 16, 2018 basedon the decision of the Extraordinary General Meeting of Shareholders, which is stipulated in the Deedof Statement of Meeting Resolutions No. 51 dated May 16, 2018, and reappointed based on the
resolution of the Annual General Meeting of Shareholders, which was stipulated in the Deed ofStatement of Meeting Resolutions No. 13 dated July 2, 2020. He is currently serving for the second
term.
Other positions that are currently and/or has been served as:
1. Analyst at Credit Suisse First Boston in New York (2004-2006);
2. Associate at GE Capital in New York (2006- 2008);
3. Investment Professional at a private equity fund in South East Asia (2010-2011);
4. Director and Executive Committee member at a business unit of Rajawali Group (2011-2015); and5. Director at an affiliate company of SSG Capital Management (2015-present).
He earned his MBA (Master of Business Administration) degree from The Wharton School, Universityof Pennsylvania in 2010 and Bachelor of Science degree in Finance and Economics from the Universityof Virginia in 2003. He is also a Chartered Financial Analyst (CFA) charter holder since 2008. He is alsoa Patron of the Metropolitan Museum of Art in New York and a member of the Young Leaders Circleof the Milken Institute, a leading think tank based in Los Angeles.
He has no affiliate relation with Majority Shareholders, other members of Board of Commissioners
and/or Board of Directors.

PROFIL KANDIDAT DIREKTUR PT GRAHA LAYAR PRIMA TBKPROFILE CANDIDAT FOR DIRECTOR OF PT GRAHA LAYAR PRIMA TBKPERIODE 2022-2024
PERIOD 2022-2024

HARYANI SUWIRMAN
Indonesia citizen, born in 1978.
Other positions that are currently and/or has been served as:
1. Unit Production Manager (UPM) at Trans TV (2001-2004);
2. Assistant Program Acquisition Manager at Transcorp (Trans TV and Trans 7) (2004-2012);
3. Program Acquisition Manager at SCTV (2012-2015);
4. Head of Programming & Content Acquisition at CGV Cinemas Indonesia (2015-2022); and5. Head of Content Acquisition (TV & OTT platform) at KG Media (2022-current).
She earned her Bachelor Degree in International Relation from Padjajaran University in 2004. Ssheearn her Master Degree in business management from Prasetiya Mulya Business School in 2007.
She has no affiliate relation with Majority Shareholders, others members of Board of Commissioners
and/or Board of Directors.