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20250910_BUVA_Laporan Informasi dan Fakta Material_31939188.pdf

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 Nomor Surat                           138.03.04/BUVA/VIII/2025

 Nama Perusahaan                       PT Bukit Uluwatu Villa Tbk

 Kode Emiten                           BUVA

 Lampiran                              1
                                       Prospektus Ringkas Penambahan Modal Dengan Memberikan Hak Memesan
 Perihal
                                       Efek Terlebih Dahulu I (PMHMETD I)


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 bidang perhotelan



 Telepon                                       Kantor cabang :021-7209957

 Faksimili                                     Kantor cabang : 021-7207523

 Alamat Surat Elektronik (email)               corsec@buvagroup.com


 Tanggal Kejadian                              10 September 2025
 Jenis Informasi atau Fakta Material           Prospektus Ringkas Penambahan Modal Dengan Memberikan
                                               Hak Memesan Efek Terlebih Dahulu I (PMHMETD I)


 Uraian Informasi atau Fakta Material          Dalam rangka pelaksanaan PMHMETD dan untuk memenuhi
                                               ketentuan POJK 15 tahun 2020 Perseroan telah memperoleh
                                               persetujuan Pemegang Saham Perseroan atas rencana
                                               PMHMETD pada tanggal 22 Juli 2025 dengan menerbitkan
                                               sebanyak-banyaknya 480miliar saham baru dengan nilai
                                               nominal Rp 50 per saham
 Dampak kejadian, informasi atau fakta         Berdampak pada perubahan persentase kepemilikan saham
 material tersebut terhadap kegiatan           para Pemegang Saham
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bukit Uluwatu Villa Tbk




 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.
Page 2
Nama Pengirim                     Rian Fachmi

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 10-09-2025 17:20

Lampiran                          1. 138.03.04_BUVA Informasi HMETD 10092025.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.            138.03.04/BUVA/VIII/2025

 Issuer Name                          PT Bukit Uluwatu Villa Tbk

 Issuer Code                          BUVA

 Attachment                           1

 Subject                              Summary Prospectus in Relation to Capital Increase With Pre-Emptive Rights I
                                      (PMHMETD I)

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 bidang perhotelan


 Telephone                                    Kantor cabang :021-7209957

 Faximile                                     Kantor cabang : 021-7207523

 Email Address                                corsec@buvagroup.com


 Date of Event                                10 September 2025

                                              Summary Prospectus in Relation to Capital Increase With Pre-
 Type of Material Information or Facts        Emptive Rights I (PMHMETD I)

 Description of Material Information or       In order to implement the Rights Issue and to comply with the
 Facts                                        provisions of the regulation of the Financial Services
                                              Authorithy the Company has obtained the approval from the
                                              shareholder for Rights Issue plan on 22 July 2025 by issuing a
                                              maximum of 480billion new shares with a nominal value of IDR
                                              50 per share
 Impact of event, material information or     Impact on changes in the percentage of Shareholder
 facts towards Issuers or Public              ownership
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bukit Uluwatu Villa Tbk




Rian Fachmi

Corporate Secretary




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
Page 4
Date and Time                       10-09-2025 17:20

Attachment                         1. 138.03.04_BUVA Informasi HMETD 10092025.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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Published10 Sep 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bukit Uluwatu Villa Tbk · Nama Perusahaan p.1 ×36
unresolved person Rian Fachmi · Corporate Secretary p.1 ×2

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