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Jakarta, 31 Juli 2025 No: 096.03.04/BUVA/VII/2025 Kepada Yth.: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 2 Jl. Jend. Sudirman Kav. 52 - 53, Jakarta 12190 bu Iv Divisi Penilaian Perusahaan 2/Division of Corporate Valuation 2 Pemberitahuan Rencana Penyelenggaraan Public Expose Insidental PT Bukit Announcement of the Plan to Convene Incidental Public Expose of PT Bukit Uluwatu Villa U.p : Perihal Uluwatu Villa Tbk (“Perseroan”) Tbk (the “Company”) Dengan Hormat Memenuhi ketentuan yang diatur dalam Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep- 00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, pada ketentuan butir (111.3.2) perihal Kewajiban Perusahaan Tercatat untuk melaksanakan Public Expose Insidental atas permintaan BEI, dan Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose Secara Elektronik, maka bersama ini kami sampaikan rencana Perseroan untuk menyelenggarakan Public Expose Insidental, sebagai berikut: Hari/Tanggal : Senin, 4 Agustus 2025 Waktu 2 14.00 WIB - selesai Tempat Zoom Webinar Meeting Pendaftaran https://tinyurl.com/BUVAPu blicExpose Public Expose akan dihadiri oleh Direksi Perseroan. Materi Public Expose akan disampaikan kepada BEI pada tanggal 1 Agustus 2025. Demikian pemberitahuan rencana Public Insidental ' Perseroan ini disampaikan. perhatiannya, kami mengucapkan terima kasih. Expose Atas Hormat kami/Best Regards, PT Bukit Uluwaju Villa Tbk IS Sekretaris Perusahaan/ Corporate Secretary Yours Faithfully, 'According to Decree of Board of Directors (“BOD”) of PT Bursa Efek Indonesia (“IDX”) No. Kep- 00066/BEI/09-2022 dated September 30, 2022 concerning Amendments to Regulation No. I-E concerning the Obligation to Submit Information, in the provisions of point (IIl.3.2) concerning the Obligation of Listed Companies to carry out Incidental Public Expose at the reguest of the exchange, and Circular Letter of the Board of Directors of PT Bursa Efek Indonesia No. SE- 00003/BEI/05-2020 dated May 29,2020 concerning Procedures for Implementing Public Exposes Electronically, therefore, Company's hereby convey the Company's plan to hold an incidental Public Expose, as follows the Company hereby the announcement of the plan to convene Incidental Public Expose, which will be held on: Day/ Date 1 Monday, August 4? 2025 Time : 2PM-onwards Place Zoom Webinar Meeting Registration https://tinyurl.com/BUVAP ublicExpose Public Expose will be attended by Company's Board of Directors. The Public Expose material will be submitted to the IDX on August 1, 2025. Thereby the notification of the Public Expose Incidental plan is conveyed. Thank you for your kind attention. PT. BUKIT ULUWATU VILLA TBK Graha Iskandarsyah, 10th Floor. Jl. Iskandarsyah Raya No. 66 C Jakarta, 12160 Indonesia Phone number 462 21 720 9957 Website www.buvagroup.com
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