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20250623_BLTZ_Laporan Informasi dan Fakta Material_31907633_lamp1.pdf
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CINEMAS No. 048/GLP/DIR/VI/2025 Jakarta, 23 Juni/June 2024 Perihal/Subject Keterbukaan Informasi Fakta Material/Disclosure of Information on Material Fact. Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo, Lantai 2 Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Up./Attention Direktur Penilaian Keuangan Perusahaan Sektor Jasa Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl. Jend. Sudirman Kav. 52-53, Jakarta Up./Attention Kepala Divisi Penilaian Perusahaan 3 Dengan Hormat, Dalam rangka pemenuhan (i) Peraturan OJK Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, (ii) Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik: dan (iii) Peraturan Bursa Efek Indonesia Nomor I-E Dear Sir/Madam, In compliance with (i) OJK Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes of Business Activities: (ii) OJK Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies: and (iii) IDX Regulation Number I-E concerning Obligation of tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan Keterbukaan Informasi dengan uraian sebagai berikut: Information Submission, we hereby submit the Disclosure of Information with detail as follows: Nama Perusahaan Publik/ Company's Name Bidang Usaha/Line of Business PT Graha Layar Prima Tbk (“Perseroan”/the “Company”) Aktivitas Pemutaran Film, Aktivitas Produksi Film, Video Dan Program Televisi Oleh Swasta, Aktivitas Pasca Produksi Film, Video Dan Program Televisi Oleh Swasta, Aktivitas Distribusi Film, Video Dan Program Televisi Oleh Swasta, Aktivitas Seni Pertunjukan: Aktivitas Hiburan, Seni dan Kreativitas Lainnya, Fasilitas Billiard: Gelanggang Bowling, Lapangan Sepak Bola, Aktivitas Fasilitas Olahraga Lainnya: Kelab Malam Dan Atau Diskotik: Karaoke, Usaha Arena Permainan, Aktivitas Hiburan dan Rekreasi lainnya yang tidak dapat diklasifikasikan ke tempat lain (ytdl), Restoran, Jasa Boga untuk Suatu Event Tertentu (Event Catering): Bar, Kelab Malam atau Diskotik yang Utamanya Menyediakan Minuman: Rumah Minum/Kafe, Perdagangan Eceran Berbagai Macam Barang Yang Utamanya Bukan Makanan, Minuman atau Tembakau (Barang-barang Kelontong) Bukan di Toserba (Department Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T t62-2253-4090 www.cgv.id
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CINEMAS Store), Jasa Pendidikan Manajemen dan Perbankan, Perdagangan Eceran Melalui Media Untuk Barang Campuran: Film Screening Activity: Production Activities of Film, Video and Television Program by Private Sector: Post Production Activities of Film, Video and Television Program by Private Sector, Distribution Activities of Film, Video and Television Program by Private Sector, Performing Art Activities, Entertainment, Art and other Creativity Activities, Billiard Focilities, Bowling Alley Facilities: Football Field Facilities: Activities of Other Sport Facilities: Nightclub and or Discouthegue: Karaoke: Game Arena Business, Other Recreational and Entertainment Activities which cannot be classified elsewhere (ytdl): Restaurant, Catering Services for a Particular Event (Catering Event), Bar, Nightclub or Discouthegue which Mainly Provide Drinks, Drink House/Cafe Activities, Retail Trade of Various Types of Goods Which is Mainly Not Foods, Beverages or Tobacco (Grocery Items) Not in Department Stores, Management and Banking Education Services, Sport Centre, and Retail Trade Through Media for Mixed Goods. Telepon/Phone 021-2253 6090 Email corpsec@cgv.id 1. | Tanggal Kejadian 23 Juni 2025 Date of Occurrence June 23, 2025 2. | Uraian Transaksi a. Obyek dan Nilai Transaksi Pada tanggal 23 Juni 2025, Perseroan telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank KB Bukopin Tbk (“Bank Bukopin”) dengan nilai sebesar Rp 264.000.000.000 (dua ratus enam puluh empat miliar Rupiah) (“Perjanjian Kredit”). Fasilitas Pinjaman berjangka waktu 1 tahun sampai bulan Juni 2026. Dokumen jaminan untuk perolehan fasilitas Perjanjian ini adalah Corporate Guarantee dari CJ CGV Co., Ltd (“CJ CGV”) selaku pemegang saham pengendali Perseroan secara tidak langsung. Tujuan dari diperolehnya fasilitas pinjaman ini adalah untuk kepentingan pembiayaan kembali hutang pihak berelasi ke CGI Holdings Limited. b. Pihak-Pihak yang Melakukan Transaksi dalam Perjanjian Kredit i. Perseroan, dan ii. PT Bank KB Bukopin Tbk, suatu perseroan yang didirikan dan tunduk berdasarkan hukum Negara Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T 462-2253-6090 www.cgviid
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CINEMAS Detail of Transaction Republik Indonesia. Tidak ada hubungan afiliasi | dengan Perseroan. | (“Para Pihak”) | Object and Value of Transaction On June 23, 2025 Company has executed Loan Facility | | Agreement with PT Bank KB Bukopin Tbk (“Bank Bukopin”) with total amount of Rp. 264,000,000,000 (two hundred sixty-four billion Rupiah) (“Loan Agreement”). | The loan facility with a term of 1 years until June 2026. Guarantee document for obtaining facility of the Agreement is a Corporate Guarantee provided by CJ CGV Co., Ltd (“CJ CGV”) as the controlling shareholders of the company indirectly. The purpose of procuring the loan facility is to refinance the loan related party to CGI Holdings Limited. Parties Involved on the Transaction to the Loan Agreement i.. The Company: and ii. PT Bank KB Bukopin Tbk, a company established and subject to laws of the Republic of Indonesia. There is no affiliation relation with the Company. (the "Parties") | 3. | Penjelasan, — pertimbangan | Pertimbangan dan alasan dilakukan transaksi ini untuk dan alasan dilakukannya | mendukung kegiatan usaha utama Perseroan dalam hal transaksi pembiayaan kembali hutang berelasi ke CGI Holdings Limited. Explanation, — consideration | Consideration and reason the transaction was conducted for and reasons for conducting | financing the Company's main business activities in regards to the transaction refinance the loan related party to CGI Holdings Limited. 4. | Keterangan lain-lain Transaksi antara Perseroan dan Bukopin termasuk dalam transaksi material yang dikecualikan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 (“POJK 17/2020”), tentang Transaksi Material dan Perubahan Kegiatan Usaha, walaupun nilai transaksi tersebut lebih dari 2096 dari ekuitas Perseroan berdasarkan Laporan Keuangan Audited Perseroan per 31 Desember 2024, namun fasilitas kredit ini diperoleh Perseroan secara langsung dari bank, sehingga Perseroan diwajibkan melaporkan selambatnya 2 (dua) hari kerja setelah terjadinya Transaksi Material yang dikecualikan tersebut, dan Transaksi antara Perseroan dan Bukopin juga bukan termasuk dalam transaksi afiliasi dan transaksi benturan Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T 462-2253-6090 www.cgvid
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Ne CINEMAS Other information kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 (“POJK 42/2020”), tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. The transaction between Company and Bukopin are included in exempted material transaction as contemplated under Financial Services Authority Regulation No. 17/POJK.04/2020, concerning Material Transactions and Change of Business Activities although the transaction value is more than 204 of the company's eguity based on the Company's Audited Financial Statement as of 31 December 2024, however the loan transaction was obtained directly by the Company from a bank hence, the Company is still reguired to report no later than 2 (two) business days after the exempted Material Transaction occurs, and The transaction between Company and Bukopin is also not included as affiliated transaction and conflict of interest transaction as contemplated under Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transaction and Conflict of Interest. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Tidak ada dampak yang material yang merugikan terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan atas kejadian tersebut diatas. financial condition or business continuity of the Company The impact of the occurrence, | There are no material adverse effects on operational activities, information or material facts | legal, financial condition or business continuity of the on the operational, legal, | Company for aforementioned matters. Demikian laporan ini kami sampaikan, atas Thus we submit this report, thank you kindly for perhatiannya kami ucapkan terima kasih. your attention. Hormat kami/Sincerely, PT Graha Layar Prima Tbk Rozaksan Rinota | Corporate Secretary Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T 462-2253-6090 www.cgvid
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Bank Bukopin
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CJ CGV Co., Ltd
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Financial Services Authority
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