Back to announcement
20230704_BUVA_Penambahan Modal Tanpa HMETD_31337009.pdf
Other Text extracted BUVASource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 05R/BUV/VII/2023
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham
Mengoreksi surat kami nomor 05.BUV.VII.2023 tanggal 04 Juli 2023 perihal Penambahan Modal Tanpa HMETD
Pelunasan Utang dan atau Konversi Utang Menjadi Saham dengan ini Perseroan menyampaikan hal sebagai
berikut
Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:
Konversi Hutang Menjadi Saham
Tanggal Pengumuman Rapat Umum Pemegang Saham 22 Mei 2023
Tanggal Keterbukaan Informasi 04 Juli 2023
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan
Konversi Utang Menjadi Saham
HMETD
Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
64,86000061035156 %
saham
Keterangan tentang rincian struktur modal saham
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
12.000.000.000 50 600.000.000.000 75.000.000.000 50 3.750.000.000.000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Asia 1.702.818.7 50 85.140.935. 25% 1.702.818.7 50 85.140.935. 8,78%
Leisure 12 600 12 600
Network
NVIII Holdings 885.770.600 50 44.288.530. 13% 885.770.600 50 44.288.530. 4,57%
Limited 000 000
Page 2
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Archipelago 1.893.286.0 50 94.664.300. 27,8% 1.893.286.0 50 94.664.300. 9,77%
Resorts and 00 000 00 000
Hotels Limited
PT Nusantara 0 50 0 0% 12.573.477. 50 628.673.867 64,86%
Utama 346 .300
Investama
Masyarakat 2.329.393.8 50 116.469.694 34,2% 2.329.393.8 50 116.469.694 12,02%
88 .400 88 .400
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
55.615.253.454 50 2.780.762.672.700
Keterangan mengenai kreditur
Nama Afiliasi Keterangan
PT Nusantara Utama Tidak Perseroan Terbatas
Perubahan Pengendali Ya 64,86%
Jumlah utang yang akan dikonversikan menjadi Saham Biasa
(common Stock)
Harga Pelaksanaan Koversi per saham IDR 60
Harga pelaksanaan saham paling sedikit 90% dari Rata-rata
IDR 60
harga penutupan saham selama 25 hari bursa berturut-turut di
pasar reguler sebelum Permohonan Pencatatan
Perkiraan tanggal pelaksaan konversi utang dan penerbitan 11 Juli 2023
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
Page 3
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 04-07-2023 18:51
Lampiran 1. KI Rencana Pelaksanaan PMTHMETD Bahasa 040723.pdf
2. KI Rencana Pelaksanaan PMTHMETD (Eng).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.
Page 4
Go To Indonesian Page
Letter Number 05R/BUV/VII/2023
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 2
Subject Capital Increase without Preemptive Rights Debt Payment and/or Debt to
Equity Swap
Correction to our previous announcement number : 05R/BUV/VII/2023 dated 04 July 2023 with the subject of Debt
Payment and/or Debt to Equity Swap, the company hereby submit the following information:
We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:
Debt Payment and/or Debt to Equity Swap
Date of general shareholder meeting announcement 22 May 2023
Date of information disclosure 04 July 2023
Reason and objective Improvement of Financial Position
Plan of fund usage from capital Increase without Preemptive Rights Conversion debt to equity swap
Dilution of ownership due to the conversion of Debt to Equity swap 64,86000061035156%
Information about detail of share capital structure
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
12,000,000,000 50 600,000,000,000 75,000,000,000 50 3,750,000,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Asia 1,702,818,7 50 85,140,935, 25% 1,702,818,7 50 85,140,935, 8.78%
Leisure 12 600 12 600
Network
NVIII 885,770,600 50 44,288,530, 13% 885,770,600 50 44,288,530, 4.57%
Holdings 000 000
Limited
Archipelago 1,893,286,0 50 94,664,300, 27.8% 1,893,286,0 50 94,664,300, 9.77%
Resorts and 00 000 00 000
Hotels
Limited
Page 5
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT 0 50 0 0% 12,573,477, 50 628,673,867 64.86%
Nusantara 346 ,300
Utama
Investama
Masyarakat 2,329,393,8 50 116,469,694 34.2% 2,329,393,8 50 116,469,694 12.02%
88 ,400 88 ,400
Portepel Shares
Number of Shares Par Value Total Par Value
55.615.253.454 50 2.780.762.672.700
Information related to creditor
Name Affiliated Information
PT Nusantara Utama No Perseroan Terbatas
Change of control (if any) Ya 64,86%
The number of debt to be converted become common stock.
Exercise price IDR 60
IDR 60
The Exercise price of the new issued share shall at least 90% to the
average closing price of the shares of the relevant Listed Company for 25
(twenty five) consecutive Exchange days at the Regular Market prior to the
Listed Company submitted listing application
Date of conversion of Debt to Equity 11 July 2023
Other Information
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Benita Sofia
Corporate Secretary
Page 6
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 04-07-2023 18:51
Attachment 1. KI Rencana Pelaksanaan PMTHMETD Bahasa 040723.pdf
2. KI Rencana Pelaksanaan PMTHMETD (Eng).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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.