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20230713_BUVA_Penambahan Modal Tanpa HMETD_31341306_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”) THROUGH CONVERSION OF DEBTS INTO SHARES
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 ATTENTION 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 JUNE 26, 2023 WHICH IS AN AMENDMENT AND/OR ADDITION
TO THE DISCLOSURE OF INFORMATION PUBLISHED ON MAY 22, 2023.
PT Bukit Uluwatu Villa Tbk.
(the “Company”)
Main Business Activity
Hospitality
Domiciled in Badung Regency, Bali Province
Office Address
Sequis Center, 9th Floor, Jl. Jend. Sudirman No. 71, South Jakarta, 12190
Telephone: (021)5256516, Faximile: (021) 5256517, Email: info@buvagroup.com
This disclosure of information published in Jakarta on July 13, 2023
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Referring to the resolutions of the Company's Annual General Meeting of Shreholders held on June 28,
2023, the application for additional share listing to the Indonesia Stock Exchange dated July 3, 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 preemptive rights by the Company ("PMTHMETD") which
has been carried out on July 4, 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”), and 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: : July 11, 2023
Date of listing the new shares on the : July 11, 2023
Indonesia Stock Exchange
Number of new shares issued in : 12.573.477.346
connection with PMTHMETD
Exercise Price of PMTHMETD : IDR 60 per share
Party(ies) subscribed the new shares in : PT Nusantara Utama Investama
PMTHMETD
Plan of Use of PMTHMETD Proceess : PMTHMETD is carried out in the context of
converting part of the Company's debt, and there is
no implementation of PMTHMETD that is paid in
cash, so the use of PMTHMETD is as a partial
settlement of overdue debt to PT Nusantara Utama
Investama in accordance with the agreement under
Deed of Settlement Agreement (Akta Perjanjian
Penyelesaian) No. 47 dated May 17, 2023, made
before Rini Yulianti, S.H., Notary in East Jakarta by
and between PT Nusantara Utama Investama and
the Company, as amended by the Amended
Settlement Agreement (Perubahan Perjanjian
Penyelesaian) dated June 23, 2023.
After the implementation of PMTHMETD, the total issued and paid-up capital of the Company increased
to 19,384,746,546 (nineteen billion three hundred eighty-four million seven hundred forty-six thousand
five hundred forty-six) shares, or with a total nominal value of IDR 969,237,327,300 (nine hundred sixty-
nine billion two hundred thirty-seven million three hundred twenty-seven thousand and three hundred
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
Sequis Center 9th Floor, Jl. Jend. Sudirman No. 71, South Jakarta, 12190
Telephone: (021)5256516
Email: info@buvagroup.com
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