20241218_BLTZ_Laporan Informasi dan Fakta Material_31829962_lamp1.pdf

Telepon/Phone
Email

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
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.

021-2253 6090

corpsec@cgv.id

1. | Tanggal Kejadian

Date of Occurrence

16 Desember 2024

December 16, 2024

2. | Uraian Transaksi

Detail of Transaction

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
i. Perseroan, dan
ii. PT Bank Shinhan Indonesia, suatu perseroan yang
didirikan dan tunduk berdasarkan hukum Negara

Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T t&2-2253-6090

www.cgv.id

ar CINEMAS

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")

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
the transaction

financing the Company's main business activities in regards to

Company's working capital needs.

Keterangan lain-lain

a. Transaksi antara Perseroan dan Bukopin 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 2096 dari ekuitas Perseroan
berdasarkan Laporan Keuangan Audited Perseroan per 31
Desember 2021: dan

b. Transaksi antara Perseroan dan Bukopin 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.

Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T t62-2253-6090

www.covid

Other information a. The transaction between Company and Bukopin is not d
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 205 of
the company's eguity based on the Company's Audited
Financial Statement as of 31 December 2021) and

b. 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.

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/Siny
PT Graha Layax Prima Tbk

Rozaksan Rinota |
Corporate Secretary

Jl. Jend. Sudirman Kav. 48 A. Jakarta Selatan 12930 T t62-2253-6090 www.cgy.id