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20250701_BUVA_Laporan Informasi dan Fakta Material_31910272_lamp1.pdf
Board change Needs review BUVASource file signed link, expires in 15 minutes
Extracted text 2
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bulv
Tanggal :1 Juli2025
Nomor :074.03.04/BUVA/III/2025
Lampiran :1
Kepada Yth:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI LapanganBanteng Timur No.2-4
Jakarta Pusat10710
u.p. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Penyampaian Laporan Informasi atau Fakta Material
Submission Report of Information or Material Fact
Dengan hormat/ Dear Sirs,
Dengan ini kami untuk dan atas nama Perusahaan menyampaikan laporan informasi atau fakta material
sebagai berikut:
We hereby, for and on behalf of the Company, submit a report of material information or facts as follows:
Nama Emiten atau Perusahaah Publik PTBukit Uluwatu Villa Tbk. ("Perseroan")
Issuer or Public Company's Name PT Bukit Uluwatu Villa Tbk ("Company's'J
Bidang Usaha Jasa Akomodasi danBidang Perhotelan
Line of Business Accommodation Services and Hospitality
Nomor Telepon 021-7209957
Telephone Number
Alamat surat elektronik corsec@buvagroup.com
Electronic mail
1. Tanggal kejadian 26Juni2025
Date of Event June 26, 2025
2. Jenis lnformasi dan Fakta Perubahan Anggota Direksi dan Dewan Komisaris
Material The Chan9es of the Board of Directors and Board of Commissioners
Type of Material Information or Members
Fact
3. Uraian lnformasi Susunan Direksi dan Dewan Komisaris Perseroan sebelum
Description of Information perubahan adalah sebagai berikut:
The composition of the Company's Board of Directors and Board of
Commissioners prior to the chan9e was as follows:
Direksi/ Board of Directors
Direktur Utama President : SATRIO
Director
Direktur : HENDRY UTOMO
Director
PT. BUKIT ULUWATU VILLA TBK
Graha lskandarsyah, 10th Floor. JI. lskandarsyah Raya No. 66 C Phone number Website
Jakarta, 12160 Indonesia +62 21 720 9957 www.buvagroup.com
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PTBukit Uluwatu Villa Tbk.
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:37
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'informasi atau fakta material menyampaikan laporan',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material : Penyampaian'}