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Other Text extracted BUVA

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Page 1 OCR 0.922
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

File

File Open PDF
Source IDX
Size0.37 MB
Published31 Jul 2025
Pages1
Characters2,996
Text sourceOCR
OCR confidence0.922

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org BUKIT ULUWATU VILLA TBK p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×6
possible org PT Bukit Uluwatu Villa U. p.1
unresolved org PT Bukit Announcement p.1
unresolved org Uluwatu Villa Tbk p.1
unresolved org Bukit Uluwaju Villa Tbk p.1 ×2

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