PT Graha Layar Prima Tbk

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KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG SAHAM

PT GRAHA LAYAR PRIMA TBK (”PERSEROAN”) DALAM RANGKA

PENAMBAHAN MODAL DENGAN HAK MEMESAN EFEK TERLEBIH

DAHULU (”HMETD”) MELALUI PENERBITAN

SEBANYAK-BANYAKNYA 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 bersama-sama, 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.

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2 DAFTAR ISI

HALAMAN

TANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU 3

BAB I UMUM 4

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

7

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3 TANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU 1. Pemberitahuan agenda Rapat Umum Pemegang Saham

Luar Biasa (“RUPSLB”) kepada OJK 26 Januari 2016

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

3 Februari 2016

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

3 Februari 2016

4. Batas akhir pendaftaran (recording date) pemegang

saham 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 2016

7. Pengumuman ringkasan hasil RUPSLB di satu (1) surat

kabar harian, situs web BEI dan situs web Perseroan 14 Maret 2016 8. Penyampaian ringkasan hasil RUPSLB kepada OJK dan

BEI 14 Maret 2016

9. Pernyataan pendaftaran kepada OJK 23 Maret 2016

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4 I. UMUM

A. Keterangan Umum tentang Perseroan

Perseroan adalah suatu perseroan terbatas yang didirikan berdasarkan dan tunduk pada 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. C-10893.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 di Kantor 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 Perseroan pada 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 pemegang saham 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:

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5

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:

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 SAHAM

JUMLAH SAHAM JUMLAH

NILAI 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

Jumlah Modal Dasar 709.405.800 1.352.192.686.000

Modal Ditempatkan dan Disetor Penuh:

1. Saham Kelas A

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

Jumlah Saham Kelas A 727.200 14.544.000.000 0,21

2. Saham Kelas B

Masyarakat 162.886.600 560.004.130.800 48,24

Jumlah Saham Kelas B 162.886.600 560.004.130.800 48,24

3. Saham Kelas C

Masyarakat 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

Saham Dalam Portepel

Kelas A 2.181.600 43.632.000.000

Kelas B 203.610.400 700.012.555.200

Kelas C 165.956.268 16.595.626.800

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

NAMA NILAI SAHAM JUMLAH SAHAM (%)

PT Layar Persada 560.004.130.800 162.886.600 48,240

CJ CGV Co., Ltd 4.981.666.600 49.816.666 14,754

IKT Holdings Limited 4.981.666.600 49.816.666 14,754

Masyarakat 21.985.040.000 75.137.600 22,253

Jumlah 591.952.504.000 337.657.532 100

Saham dalam portepel 760.240.182.000 371.748.268

C. 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 telah diberitahukan 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. AHU-0097083.40.80.2014 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

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7 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 (dua belas) 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 pemegang saham menggunakan haknya untuk memesan efek terlebih dahulu adalah sebagai berikut:

Keterangan

NILAI NOMINAL

B. SAHAM KELAS B:RP 3.438 PER SAHAM C. SAHAM KELAS C:RP 100 PER SAHAM

SEBELUM PENAWARAN UMUM TERBATAS I SETELAH PENAWARAN UMUM TERBATAS I

Jumlah

Saham Nilai Nominal (Rp) Jumlah % Jumlah Saham Nilai Nominal (Rp) Jumlah %

Modal Dasar

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8 Keterangan

NILAI NOMINAL

Jumlah

Saham Nilai Nominal (Rp) Jumlah % Jumlah Saham Nilai Nominal (Rp) Jumlah % 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 Jumlah Modal Dasar 709.405.800 1.352.192.686.000 709.405.800 1.352.192.686.000 Modal Ditempatkan dan Disetor

Penuh:

1 PT Pangea Adi Benua

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

Jumlah 545.400 10.908.000.000 0,16 723.077 10.925.767.707 0,16

2 PT Catur Kusuma Abadi Jaya

Saham Kelas A 181.800 3.636.000.000 181.800 3.636.000.000 Saham Kelas B - - - - Saham Kelas C - - 59.226 5.922.569 Jumlah 181.800 3.636.000.000 0,05 241.026 3.641.922.569 0,05 3 PT Layar Persada Saham Kelas A - - - - Saham Kelas B 162.886.600 560.004.130.800 162.886.600 560.004.130.800 Saham Kelas C - - 53.064.198 5.306.419.760 Jumlah 162.886.600 560.004.130.800 48,24 215.950.798 565.310.550.560 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 Jumlah 49.816.666 4.981.666.600 14,75 66.045.634 6.604.563.394 14,75

5 IKT Holdings Limited

Saham Kelas A - - - - Saham Kelas B - - - - Saham Kelas C 49.816.666 4.981.666.600 66.045.634 6.604.563.394 Jumlah 49.816.666 4.981.666.600 14,75 66.045.634 6.604.563.394 14,75 6 Masyarakat Saham Kelas A - - - - Saham Kelas B - - - - Saham Kelas C 74.410.400 7.441.040.000 98.651.364 9.865.136.377

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9 Keterangan

NILAI NOMINAL

Jumlah

Saham Nilai Nominal (Rp) Jumlah % Jumlah Saham Nilai Nominal (Rp) Jumlah % Jumlah 74.410.400 7.441.040.000 22,04 98.651.364 9.865.136.377 22,04 Jumlah Modal Ditempatkan

dan Disetor Penuh 337.657.532 591.952.504.000 100 447.657.532 602.952.504.000 100

Saham Dalam Portepel

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 C 165.956.268 16.595.626.800 55.956.268 5.595.626.800 Jumlah Sisa Saham dalam

Portepel 371.748.268 760.240.182.000 261.748.268 749.240.182.000

D. Perkiraan Rencana Penggunaan Dana

Dana yang diperoleh dari Penawaran Umum Terbatas I ini, setelah dikurangi biaya-biaya 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.

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10 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

Telepon: +6221 2554 2500 Faksimili: +6221 2554 2501 Email: corpsec@cgvblitz.com

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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 SHARES

This information is made and addressed to the shareholders of the Company in compliance with the Indonesian Financial Services Authority/Otoritas Jasa Keuangan (“OJK”) Regulation No. 32/POJK.04/2015 dated 16 December 2015 on Capital Increases in Public Companies 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

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 this Disclosure of Information or hesitant in taking decisions, you should consult with your securities brokers, investment managers, legal counsel, public accountants or other professional advisors.

The Company’s Board of Commissioners and Board of Directors, either individually or collectively, are fully responsible for the completeness and accuracy of all information or material 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 this Disclosure of Information to be incorrect and/or misleading.

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2 TABLE OF CONTENTS

PAGE

IMPORTANT DATES AND ESTIMATED SCHEDULE 3

BAB I GENERAL 4

BAB II INFORMATION ON THE PROPOSED INCREASE OF CAPITAL

BY ISSUING PRE-EMPTIVE RIGHTS 7

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3 IMPORTANT DATES AND ESTIMATED SCHEDULE

1. Notification of Extraordinary General Meeting of

Shareholders (“EGMS”) agenda to OJK 26 January 2016 2. 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 Issuance in 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 2016

7. 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 2016 10. Estimation date of effective statement from OJK 27 April 2016

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4 I. GENERAL

A. General Information Regarding the Company

The Company is a limited liability company duly established in and pursuant to the Laws 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 time referred 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 the Company has undergone some amendments, as lastly amended by Deed of Statement of 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 of Indonesia (“Kemenkumham”) under No. AHU-3531573.AH.01.11.TAHUN 2015 dated July 9, 2015 ("Deed No. 105/2015"). Based on Deed No. 105/2015, the Company'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 the Company is engaged in the film business, video recording, provision of food and beverages as well as recreation and entertainment services.

The Company owns shares ownership on PT Graha Layar Mitra (“GLM”) amounting to 569 shares with nominal value of Rp1,000,000 per share or 99.82% of the total of issued 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

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5

Paid-up Capital : Rp 591,952,504,000

Capital structure of the Company based on the Deed No. 105/2015 is as follows:

DESCRIPTION

NOMINAL VALUE

A. CLASS ASHARES :RP 20,000 PER SHARES

B. CLASS BSHARES :RP 3,438 PER SHARES

C. CLASS CSHARES :RP 100 PER SHARES

NUMBER OF SHARES TOTAL NOMINAL VALUE (RP) % Authorized Capital Class A 2,908,800 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

Issued and Fully Paid Capital :

1. Class A Shares

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

Total Class A Shares 727,200 14,544,000,000 0.21

2. Class B Shares

Public 162,886,600 560,004,130,800 48.24

Total Class B Shares 162,886,600 560,004,130,800 48.24

3. Class C Shares

Public 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 Shares in Portfolio

Class A 2,181,600 43,632,000,000

Class B 203,610,400 700,012,555,200

Class C 165,956,268 16,595,626,800

Total Shares in Portfolio 371,748,268 760,240,182,000

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 SHARE VALUE NUMBER OF SHARE (%)

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6

NAME SHARE VALUE NUMBER OF SHARE (%)

CJ CGV Co., Ltd 4,981,666,600 49,816,666 14.754

IKT Holdings Limited 4,981,666,600 49,816,666 14.754

Public 21,985,040,000 75,137,600 22.253

Total 591,952,504,000 337,657,532 100

Unsubscribed Shares 760,240,182,000 371,748,268

C. The Composition of the Board of Commissioners and Directors of the Company

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. AHU-0097083.40.80.2014 dated September 22, 2014 (“Deed No. 66/2014”), the composition of the Board of Commissioners and Directors of the Company until the issuance date of this Disclosure of Information to the Shareholders Regarding Increase of 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

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7 II. INFORMATION REGARDING THE COMPANY’S PLAN TO INCREASE OF

CAPITAL BY ISSUING PRE-EMPTIVE RIGHTS

A. 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 the issuance of the effective letter shall not exceed twelve (12) months. Therefore the Company 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 the Limited Public Offering I, the Company’s proforma capital structure is as follows:

DESCRIPTION

NOMINAL VALUE

B. CLASS BSHARES :RP 3,438 PER SHARES A. CLASS CSHARES :RP 100 PER SHARES

BEFORE LIMITED PUBLIC OFFERING I BEFORE LIMITED PUBLIC OFFERING I

NUMBER OF SHARES TOTAL NOMINAL VALUE (RP) % NUMBER OF _S HARES TOTAL NOMINAL VALUE (RP) % Authorized Capital Class 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 Capital

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8

DESCRIPTION

NOMINAL VALUE

NUMBER OF SHARES TOTAL NOMINAL VALUE (RP) % NUMBER OF _S HARES TOTAL NOMINAL VALUE (RP) %

1 PT Pangea Adi Benua

Class 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

Total 545,400 10,908,000,000 0.16 723,077 10,925,767,707 0.16

2 PT Catur Kusuma Abadi Jaya

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 Total 181,800 3,636,000,000 0.05 241,026 3,641,922,569 0.05 3 PT Layar Persada 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 Total 162,886,600 560,004,130,800 48.24 215,950,798 565,310,550,560 48.24 4 CJ CGV Class A Shares - - - - Class B Shares - - - - Class C Shares 49,816,666 4,981,666,600 66,045,634 6,604,563,394 Total 49,816,666 4,981,666,600 14.75 66,045,634 6,604,563,394 14.75

5 IKT Holdings Limited

Class A Shares - - - - Class B Shares - - - - Class C Shares 49,816,666 4,981,666,600 66,045,634 6,604,563,394 Total 49,816,666 4,981,666,600 14.75 66,045,634 6,604,563,394 14.75 6 Public Class A Shares - - - - Class B Shares - - - - Class C Shares 74,410,400 7,441,040,000 98,651,364 9,865,136,377 Total 74,410,400 7,441,040,000 22.04 98,651,364 9,865,136,377 22.04 Total Issued and Fully Paid-Up

Capital 337,657,532 591,952,504,000 100 447,657,532 602,952,504,000 100

Shares in Portfolio

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

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9

DESCRIPTION

NOMINAL VALUE

NUMBER OF SHARES TOTAL NOMINAL VALUE (RP) % NUMBER OF _S HARES TOTAL NOMINAL VALUE (RP) % Class C Shares 165,956,268 16,595,626,800 55,956,268 5,595,626,800 Total Shares in Portfolio 371,748,268 760,240,182,000 261,748,268 749,240,182,000

D. Estimation for the Use of Proceeds

The Limited Public Offering I proceeds, after being deducted with the costs of shares issuance, 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 the

Company's business development activities in the form of capital expenditure for the construction of new cinemas in several cities in Indonesia, such as cities in the following provinces: DKI Jakarta, Banten, West Java, Central Java and North Sumatra.

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10 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

Phone: +6221 2554 2500 Fax: +6221-2554 2501 Email: corpsec@cgvblitz.com