Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 058.03.04/BUVA/V/2025
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 055A.03.04/BUVA/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Tribrata, Hotel & Convention Center
diumumkan dan sesuai iklan) Darmawangsa Lantai 8, Jl. Darmawangsa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Nama Pengirim Rian Fachmi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. 2025 BUVA Pengumuman RUPST 058.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 2
Go To Indonesian Page
No 058.03.04/BUVA/V/2025
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055A.03.04/BUVA/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : The Tribrata, Hotel & Convention Center
Darmawangsa Lantai 8, Jl. Darmawangsa
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Sender Name Rian Fachmi
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. 2025 BUVA Pengumuman RUPST 058.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fachmi
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.