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20240103_BUVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564203.pdf
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Nomor Surat 03/BUV/I/2024
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Rian Fachmi Tobing Benita Sofia
Alamat Gedung Graha Iskandarsyah Talavera Office Park lantai 12
lantai 10, Jl Iskandarsyah Raya Jalan T.B Simatupang Kav 22-26
No 66C, Jakarta Selatan Cilandak, Jakarta Selatan 12430
Telp 0217209975 02175924475
Fax 0217207523 02175924476
Hp 082112804510 0811143246
E-mail rian.fachmi@buvagroup.com benita.sofia@buvagroup.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Sequis Center, Lantai 9, Jl. Jend. Sudirman No. 71, Senayan,
Telepon : Kantor Cabang: 021-5256516, Fax : Kantor Cabang: 021-5256517, www.
Nama Pengirim Benita Sofia
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 16:54
Lampiran 1. 03 SK Direksi Sekretaris Perusahaan.pdf
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Dokumen ini merupakan dokumen resmi PT Bukit Uluwatu Villa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bukit Uluwatu Villa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03/BUV/I/2024
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 January 2024 as follows:
Information New Old
Name Rian Fachmi Tobing Benita Sofia
Address Gedung Graha Iskandarsyah Talavera Office Park lantai 12
lantai 10, Jl Iskandarsyah Raya Jalan T.B Simatupang Kav 22-26
No 66C, Jakarta Selatan Cilandak, Jakarta Selatan 12430
Phone Number 0217209975 02175924475
Fax 0217207523 02175924476
Hp 082112804510 0811143246
E-mail rian.fachmi@buvagroup.com benita.sofia@buvagroup.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Sequis Center, Lantai 9, Jl. Jend. Sudirman No. 71, Senayan,
Phone : Kantor Cabang: 021-5256516, Fax : Kantor Cabang: 021-5256517, www.
Sender Name Benita Sofia
Function Corporate Secretary
Date and Time 03-01-2024 16:54
Attachment 1. 03 SK Direksi Sekretaris Perusahaan.pdf
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This is an official document of PT Bukit Uluwatu Villa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bukit Uluwatu Villa Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:43
Raw output
{'announced_date': '2024-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-04',
'name': 'Benita Sofia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-04',
'name': 'Rian Fachmi Tobing',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bukit Uluwatu Villa Tbk',
'issuer_ticker': 'BUVA',
'letter_number': '03/BUV/I/2024',
'positions': [{'is_independent': False,
'name': 'Rian Fachmi Tobing',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}