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20231219_BUVA_Penambahan Modal Tanpa HMETD_31560790.pdf
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Nomor Surat 13/BUV/XII/2023
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 14 Desember 2023
Tanggal Keterbukaan Informasi 19 Desember 2023
Jumlah Saham Sebelum Penambahan Modal 19.384.746.546
Nilai Nominal IDR 50 per saham
Jumlah Saham 1.205.726.667
Harga Pelaksanaan IDR 60 per saham
Jumlah Penambahan Modal 72.343.600.020
Jumlah Saham Setelah penambahan modal 20.590.473.213
Tanggal Pelaksanaan penambahan modal 28 Desember 2023
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 1.205.726.667
Informasi Lain
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.
Page 2
Nama Pengirim Benita Sofia
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2023 16:06
Lampiran 1. KI Rencana Pelaksanaan PMTHMETD (Eng) 1912.pdf
2. KI Rencana Pelaksanaan PMTHMETD 1912.pdf
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.
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Letter Number 13/BUV/XII/2023
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 14 December 2023
Date of announcement 19 December 2023
Number of share before capital increase 19.384.746.546
Nominal Value IDR 50 per share
Number of share 1.205.726.667
Exercise Price IDR 60 per share
Total capital increase 72.343.600.020
Number of share after capital increase 20.590.473.213
Implementation date of capital increase 28 December 2023
Total share executed 0
Leftover share unexecuted 1.205.726.667
Other Information
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.
Page 4
Sender Name Benita Sofia
Function Corporate Secretary
Date and Time 19-12-2023 16:06
Attachment 1. KI Rencana Pelaksanaan PMTHMETD (Eng) 1912.pdf
2. KI Rencana Pelaksanaan PMTHMETD 1912.pdf
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