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20241218_BLTZ_Laporan Informasi dan Fakta Material_31830022_lamp1.pdf
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No. 084/GLP/DIR/XII/2024 Jakarta, 18 Desember/December 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, Dear Sir/Madam,
Dalam rangka pemenuhan (i) Peraturan OJK In compliance with (i) OJK Regulation Number
Nomor 17/POJK.04/2020 tentang Transaksi 17/POJK.04/2020 concerning Material
Material dan Perubahan Kegiatan Usaha; (ii) Transactions and Changes of Business Activities;
Peraturan OJK Nomor 31/POJK.04/2015 tentang (ii) OJK Regulation Number 31/POJK.04/2015
Keterbukaan Informasi atau Fakta Material oleh concerning Disclosure of Information or Material
Emiten atau Perusahaan Publik; dan (iii) Facts by Issuers or Public Companies; and (iii) IDX
Peraturan Bursa Efek Indonesia Nomor I-E Regulation Number I-E concerning Obligation of
tentang Kewajiban Penyampaian Informasi, Information Submission, we hereby submit the
dengan ini kami sampaikan Keterbukaan Disclosure of Information with detail as follows:
Informasi dengan uraian sebagai berikut:
Nama Perusahaan Publik/ : PT Graha Layar Prima Tbk (“Perseroan”/the “Company”)
Company’s Name
Bidang Usaha/Line of Business : 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
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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
Facilities; Bowling Alley Facilities; Football Field Facilities;
Activities of Other Sport Facilities; Nightclub and or
Discoutheque; 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
Discoutheque which Mainly Provide Drinks; Drink House/Café
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 16 Desember 2024
Date of Occurrence December 16, 2024
2. Uraian Transaksi a. Obyek dan Nilai Transaksi
Pada tanggal 16 Desember 2024, Perseroan telah
menandatangani Perjanjian Fasilitas Kredit dengan PT
Bank Shinhan Indonesia (“Bank Shinhan”) dengan nilai
sebesar Rp40.000.000.000 (Empat puluh miliar Rupiah)
(“Perjanjian Kredit”). Jatuh tempo atas Perjanjian Fasilitas
Kredit adalah sebesar 5 (lima) tahun.
Dokumen jaminan untuk perolehan fasilitas pinjaman ini
adalah Corporate Guarantee dari CJ CGV Co., Ltd selaku
pemegang saham pengendali Perseroan secara tidak
langsung.
Tujuan dari fasilitas pinjaman ini adalah untuk membiayai
kebutuhan modal kerja Perseroan.
b. Pihak-Pihak yang Melakukan Transaksi dalam Perjanjian
Kredit
Detail of Transaction i. Perseroan; dan
ii. PT Bank Shinhan Indonesia, suatu perseroan yang
didirikan dan tunduk berdasarkan hukum Negara
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Republik Indonesia. Tidak ada hubungan afiliasi
dengan Perseroan.
(“Para Pihak”)
a. Object and Value of Transaction
On December 16, 2024 Company has executed Loan
Facility Agreement with PT Bank Shinhan Indonesia
(“Bank Shinhan”) with total amount of Rp.
40,000,000,000 (forty billion Rupiah) (“Loan Agreement”).
Date of the Loan Facility is for 5 year.
Guarantee document for obtaining the loan facility is a
Corporate Guarantee provided by CJ CGV Co., Ltd as the
controlling shareholders of the company indirectly.
The sole purpose of the loan facility is for financing the
Company’s working capital needs.
b. Parties Involved on the Transaction to the Loan
Agreement
i. The Company; and
ii. PT Bank Shinan Indonesia, 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 kebutuhan modal kerja Perseroan.
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 Company’s working capital needs.
4. Keterangan lain-lain a. Transaksi antara Perseroan dan Bank Shinhan bukan
termasuk dalam transaksi material sebagaimana
dimaksud dalam Peraturan Otoritas Jasa Keuangan No.
17/POJK.04/2020 (“POJK 17/2020”), tentang Transaksi
Material dan Perubahan Kegiatan Usaha, dikarenakan
nilai transaksi tersebut kurang dari 20% dari ekuitas
Perseroan berdasarkan Laporan Keuangan Audited
Perseroan per 31 Desember 2021; dan
b. Transaksi antara Perseroan dan Bank Shinhan juga bukan
termasuk dalam transaksi afiliasi dan transaksi benturan
kepentingan sebagaimana dimaksud dalam Peraturan
Otoritas Jasa Keuangan No. 42/POJK.04/2020 (“POJK
42/2020”), tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan.
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Other information a. The transaction between Company and Bank Shinhan is
not a material transaction as contemplated under
Financial Services Authority Regulation No.
17/POJK.04/2020, concerning Material Transactions and
Change of Business Activities because the transaction
value is less than 20% of the company’s equity based on
the Company’s Audited Financial Statement as of 31
December 2021; and
b. The transaction between Company and Bank Shinhan 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.
5. Dampak kejadian, informasi Tidak ada dampak yang material yang merugikan terhadap
atau fakta material tersebut kegiatan operasional, hukum, kondisi keuangan, atau
terhadap kegiatan kelangsungan usaha Perseroan atas kejadian tersebut diatas.
operasional, hukum, kondisi
keuangan, atau kelangsungan
usaha Perseroan
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.
financial condition or business
continuity of the Company
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 I
Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Bank Shinhan
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CJ CGV Co., Ltd
p.2 ×2
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PT Bank Shinan Indonesia
p.3
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Financial Services Authority
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