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20260803_BUVA_Laporan Informasi dan Fakta Material_32117073.pdf
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Nomor Surat 132.03.04/BUVA/VIII/2026
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Informasi Penting Sehubungan Dengan Penambahan Modal Dalam Rangka
Perihal
Penerbitan Hak Memesan Efek Terlebih Dahulu II (PMHMETD II)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bukit Uluwatu Villa Tbk
Bidang Usaha Jasa Akomodasi dan Perhotelan
Telepon Kantor cabang :021-7209957
Faksimili Kantor cabang : 021-7207523
Alamat Surat Elektronik (email) corsec@buvagroup.com
Tanggal Kejadian 03 Agustus 2026
Jenis Informasi atau Fakta Material Informasi Penting Sehubungan Dengan Penambahan Modal
Dalam Rangka Penerbitan Hak Memesan Efek Terlebih
Dahulu II (PMHMETD II)
Uraian Informasi atau Fakta Material Dalam rangka pelaksanaan PMHMETD II, Perseroan akan
menerbitkan 6.154.263.660 (enam miliar seratus lima puluh
empat juta dua ratus enam puluh tiga ribu enam ratus enam
puluh) saham baru dengan nilai nominal Rp50 (lima puluh
Rupiah) per saham, dengan harga pelaksanaan Rp250,- (dua
ratus lima puluh Rupiah) untuk setiap saham. Rencana
pelaksanaan PMHMETD II tersebut memenuhi ketentuan
POJK 15/2020 dimana Perseroan telah memperoleh
persetujuan pemegang saham Perseroan atas rencana
PMHMETD II pada tanggal 26 Februari 2026 sebagaimana
dinyatakan dalam Akta Berita Acara Rapat Umum Pemegang
Saham Luar Biasa Perseroan No. 23 tanggal 26 Februari
2026, yang dibuat di hadapan Rini Yulianti, S.H., Notaris di
Kota Administrasi Jakarta Timur, dimana para pemegang
saham Perseroan telah menyetujui, antara lain, PMHMETD II
dengan menerbitkan sebanyak-banyaknya 50.000.000.000
(lima puluh miliar) saham baru dengan nilai nominal Rp50
(lima puluh Rupiah) per saham.
Dampak kejadian, informasi atau fakta Berdampak pada perubahan Pasal 4 ayat (2) anggaran dasar
material tersebut terhadap kegiatan Perseroan sehubungan dengan peningkatan modal
operasional, hukum, kondisi keuangan, ditempatkan dan disetor Perseroan sehubungan dengan
atau kelangsungan usaha Emiten atau PMHMETD II.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
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Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Telepon : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Nama Pengirim Rian Fachmi
Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2026 13:55
Lampiran 1. BUVA_Informasi HMETD II.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 3
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Letter / Announcement No. 132.03.04/BUVA/VIII/2026
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 1
Subject Important Information in Relation to the Capital Increase through the Issuance
of Preemptive Rights II (PMHMETD II)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bukit Uluwatu Villa Tbk
Business Activities Jasa Akomodasi dan Perhotelan
Telephone Kantor cabang :021-7209957
Faximile Kantor cabang : 021-7207523
Email Address corsec@buvagroup.com
Date of Event 03 August 2026
Important Information in Relation to the Capital Increase
Type of Material Information or Facts through the Issuance of Preemptive Rights II (PMHMETD II)
Description of Material Information or In connection with the implementation of the Capital Increase
Facts through the Issuance of Preemptive Rights II (PMHMETD II),
the Company will issue 6.154.263.660 (six billion one hundred
fifty four million two hundred sixty three thousand six hundred
sixty) new shares with a nominal value of Rp50 (fifty Rupiah)
per share at an exercise price of Rp250 (two hundred fifty
Rupiah) per share. The proposed implementation of the
PMHMETD II complies with the provisions of OJK Regulation
No.15/2020, pursuant to which the Company has obtained the
approval of its shareholders for the proposed PMHMETD II on
26 February 2026, as evidenced by the Deed of Minutes of the
Extraordinary General Meeting of Shareholders No.23 dated
26 February 2026, drawn up before Rini Yulianti, S.H., Notary
in the Administrative City of East Jakarta, whereby the
Company's shareholders approved, among other matters, the
implementation of the PMHMETD II through the issuance of a
maximum of 50,000,000,000 (fifty billion) new shares with a
nominal value of Rp50 (fifty Rupiah) per share.
Impact of event, material information or The PMHMETD II shall result in an amendment to Article 4
facts towards Issuers or Public paragraph (2) of the Company's Articles of Association to
Company’s operational activities, legal, reflect the increase in the Company's issued and paid up
financial condition, or going concern capital pursuant to the PMHMETD II.
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
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PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Phone : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Sender Name Rian Fachmi
Function Corporate Secretary
Date and Time 03-08-2026 13:55
Attachment 1. BUVA_Informasi HMETD II.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rini Yulianti
· Notaris
p.1 ×3
unresolved
—
Rian Fachmi
· Corporate Secretary
p.2 ×2
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