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20231212_BUVA_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31559016.pdf
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Nomor Surat 05/BUV/XII/2023
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:
Pengumuman Modal Tanpa HMETD
Tanggal pengumuman perubahan dan/atau tambahan informasi 12 Desember 2023
Tanggal Rapat Umum Pemegang Saham 14 Desember 2023
Tambahan Informasi Perbaikan Keterbukaan Informasi
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.
Nama Pengirim Benita Sofia
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2023 19:35
Lampiran 1. 231212 Perbaikan KI PMTHMETD.pdf
2. 231212 DoI PMTHMETD Amend.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.
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Letter Number 05/BUV/XII/2023
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 2
Subject Information Disclosure Concerning Corporate Action
We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:
Change and/or Additional Information of Capital Increase without Preemptive Rights
Date of change and/or additional information announcement 12 December 2023
Date of general shareholder meeting 14 December 2023
Additional information Perbaikan Keterbukaan Informasi
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.
Sender Name Benita Sofia
Function Corporate Secretary
Date and Time 12-12-2023 19:35
Attachment 1. 231212 Perbaikan KI PMTHMETD.pdf
2. 231212 DoI PMTHMETD Amend.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.
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