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20260227_BUVA_Perubahan Pengurus_32029775_lamp1.pdf
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bu Iv Jakarta, 2 Maret 2026 No. :036.03.04/BUVA/INI/2026 Perihal : Laporan Informasi Perubahan Pengurus Perseroan Disclosure of Information on the Change in the Company's Management Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif, dan Bursa Karbon Chief Dengan hormat Dear Sir/Madam, Dengan ini kami untuk dan atas nama Perusahaan menyampaikan laporan informasi atas Perubahan Susunan Direksi dan/atau Dewan Komisaris sesuai dengan persetujuan Rapat Umum Pemegang Saham Luar Biasa tanggal 26 Februari 2026 (“RUPSLB”), sebagai berikut: We hereby, for and on behalf of the Company, submita disclosure of'information on the Change in the Composition of the Board of Directors and/or the Board of Commissioners, in accordance with the resolutions of the Extraordinary General Meeting of Shareholders held on 26 February 2026 (the “EGMS”), as follows: Nama Emiten/Issuer Name : PT Bukit Uluwatu Villa Tbk (“BUVA”) Bidang Usaha/Business Fields 1 Hotel Bintang/Star-rated hotel Telepon /Telephone 1 021-7209957 Alamat suratelektronik/Email address: corsec@buvagroup.com Direktur/Board of Directors Direktur Utama/President Director | Satrio Satrio Direktur/Director Cindy Budijono Cindy Budijono Direktur/Director Hendry Utomo Timothy Eugene Alamsyah Dewan Komisaris/Board of Commissioners Komisaris Utama/ President Commissioner Astini Bernawati Oudang Astini Bernawati Oudang Komisaris/Commissioner Diah Pikatan Orissa Putri Haprani | Diah Pikatan Orissa Putri Haprani Komisaris Independen/ Seong Hoon Park Seong Hoon Park Independent Commissioner Hormat Kami/Best Regards PT Bukit Uluwatu Villa Tbk Cindy Budi. Direktur/Director Tembusan: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia. PT. BUKIT ULUWATU VILLA TBK Graha Iskandarsyah, 10th Floor. Jl. Iskandarsyah Raya No. 66 C Phone number Website Jakarta, 12160 Indonesia 462 21 720 9957 www.buvagroup.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Cindy Budi.
· Direktur/Director
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