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20240102_BUVA_Laporan Informasi dan Fakta Material_31563579_lamp2.pdf
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THE DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT
BUKIT ULUWATU VILLA TBK (the “COMPANY”) IN RELATION TO THE
PROPOSED CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(“PMTHMETD”)
THIS DISCLOSURE OF INFORMATION IS PREPARED IN COMPLIANCE WITH THE FINANCIAL
SERVICES AUTHORITY REGULATION NO. 14/POJK.04/2019 ON THE AMENDMENT OF THE
FINANCIAL SERVICES AUTHORITY REGULATION NO. 32/POJK.04/2015 ON THE CAPITAL
INCREASE OF A PUBLICLY LISTED COMPANY BY PROVIDING PRE-EMPTIVE RIGHTS.
THE INFORMATION AS STATED IN THIS DISCLOSURE OF INFORMATION IS IMPORTANT TO BE
READ AND PAID ATTENTION TO BY THE SHAREHOLDERS OF THE COMPANY AND IS AN INTEGRAL
PART WITH THE DISCLOSURE OF INFORMATION RELATED TO PMTHMETD WHICH HAS BEEN
ANNOUNCED BY THE COMPANY ON 12 DECEMBER 2023 WHICH IS AN AMENDMENT AND/OR
ADDITION TO THE DISCLOSURE OF INFORMATION PUBLISHED ON 7 NOVEMBER 2023.
PT Bukit Uluwatu Villa Tbk.
(the “Company”)
Main Business Activity:
Hospitality
Domiciled in Badung Regency, Bali Province
Headquarter:
Belimbing Sari Street, Pecatu Village, Kuta District, Bandung Regency, 80316
Branch Office Address:
Graha Iskandarsyah, 10th Floor, Jalan Raya Sultan Iskandarsyah No.66C
South Jakarta 12160
Telephone: (021)7209975
Faksimile: (021)7207523
Website : www.buvagroup.com Email: info@buvagroup.com
This disclosure of information published in Jakarta on 2 January 2024
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Referring to the resolutions of the Company's Extraordinary General Meeting of Shreholders held on
14 December 2023, the application for additional share listing to the Indonesia Stock Exchange dated
18 December 2023 based on Indonesia Stock Exchange Regulation No. I-A, Appendix to IDX Board of
Directors Resolution No. Kep-00101/IDX/12-2021 concerning the Listing of Shares and Equity
Securities Other Than Shares Issued by Listed Companies ("Regulation I-A"), and disclosure of
information on the planned implementation of capital increase without pre-emptive rights by the
Company ("PMTHMETD") which has been carried out on 19 December 2023 or 5 (five) working days
before the date of PMTHMETD implementation based on Article 43A of the Financial Services Authority
Regulation No. 14/POJK.04/2019 on the Amendment of the Financial Services Authority Regulation
No. 32/POJK.04/2015 on the Capital Increase of a Publicly Listed Company by Providing Pre-Emptive
Rights ("POJK No. 14/2019”), then in order to comply with the provisions of Article 43B POJK No.
14/2019, the Company hereby announces the results of implementation of PMTHMETD, as follows:
Implementation Date of PMTHMETD: : 28 December 2023
Date of listing the new shares on the : 28 December 2023
Indonesia Stock Exchange
Number of new shares issued in : 1.205.726.667
connection with PMTHMETD
Exercise Price of PMTHMETD : IDR 60 per share
Party(ies) subscribing the new : Mr. Tri Ramadi
shares in PMTHMETD
Plan of Use of PMTHMETD : PMTHMETD is carried out in the context of fulfilling the
Proceess Company’s commitment to convert the obligations into
new shares of the Company to Mr. Tri Ramadi, which
arises from the Shares Purchase Agreement dated 5
January 2019 made by and between the Company and
PT Jagakarsa Country Arena ("JCA") as transferred
based on the Transfer Agreement dated 1 October 2019
made by and between (i) Mr. Tri Ramadi as the
transferee; (ii) JCA as the transferor; (iii) the Company,
and in accordance with the agreement in Settlement
Agreement No. 19/BUV/VII/2023 dated 17 July 2023,
privately made by and between the Company and Mr. Tri
Ramadi, in which the Company's obligations will be paid
off when Mr. Tri Ramadi receives the new shares and lists
the new shares converted from the obligations into shares
of the Company on the Indonesia Stock Exchange.
After the implementation of PMTHMETD, the total issued and paid-up capital of the Company increased
to 20,590,473,213 (twenty billion five hundred ninety million four hundred seventy-three thousand two
hundred and thirteen) shares, or with a total nominal value of IDR 1,029,523,660,650 (one trillion
twenty-nine billion five hundred twenty-three million six hundred sixty-six thousand and six hundred fifty
Rupiah).
ADDITIONAL INFORMATION
To obtain information regarding the results of the implementation of PMTHMETD, the Company's
shareholders can submit it to the Company's Corporate Secretary, during business hours at the following
address:
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Graha Iskandarsyah, Lantai 10, Jalan Raya Sultan Iskandarsyah No. 66C Jakarta Selatan 12160
Telephone: (021)7209975
Email: info@buvagroup.com
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