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No Surat 04/BUV/XI/2023
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 07/BUV/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA SELATAN
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Nama Pengirim Benita Sofia
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023
Lampiran 1. Pengumuman RUPSLB PMTHMETD.pdf
2. EGMS Notification.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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No 04/BUV/XI/2023
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.07/BUV/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 December 2023 Time : 14:00
Location : JAKARTA SELATAN
Recording date of Shareholders which are entitled to : 21 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Sender Name Benita Sofia
Function Corporate Secretary
Date and Time 07-11-2023
Attachment 1. Pengumuman RUPSLB PMTHMETD.pdf
2. EGMS Notification.pdf
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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