20250212_BUVA_Pengumuman RUPS_31861821_lamp1.pdf

                                 ANNOUNCEMENT
                       EXTRAORDINARY GENERAL MEETING OF
                                 SHAREHOLDERS
                     PT BUKIT ULUWATU VILLA Tbk (the “Company”)


This is to inform the shareholders of the Company that the Company intends to hold an
Extraordinary General Meeting of Shareholders (“Meeting”) physically and electronically on
Monday, 24 March 2025. Shareholders can access the Meeting electronically through PT
Kustodian Sentral Efek Indonesia’s (“KSEI”) Electronic General Meeting System
(“eASY.KSEI”), a system provided by KSEI as an electronic meeting provider.

Shareholders who have the right to attend the Meeting and/or be represented at the Meeting
are the Company's shareholders whose names are registered in the Company's Register of
Shareholders and/or the Company's share owners who are registered on the KSEI securities
sub-account at the close of share trading on the Indonesia Stock Exchange on Thursday, 27
February 27 2025, at 4pm Western Indonesia Time.

Based on the provisions of Article 10 paragraph (2) letter c of the Company’s Articles of
Association and Financial Services Authority Regulation No.15/POJK.04/2020 on Plans and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK
No.15/2020”) and Financial Services Authority Regulation No. 16/POJK.04/2020 on The
Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK
No. 16/2020”), an invitation for the meeting will be published on the Indonesia Stock Exchange
website (www.idx.co.id), eASY.KSEI (htpps://akses.ksei.co.id) and Company’s website
(www.buvagroup.com) on Friday, 28 February 2025.

Due to the observance of POJK No. 15/2020 and POJK No. 16/2020, the Company urges
shareholders to attend electronically or by providing a power of attorney for attendance and their
vote electronically through the eASY.KSEI as the mechanism of electronic power of attorney
provision (e-Proxy). Further explanation of the procedure and method of the electronic
authorization will be conveyed in the Meeting invitation.

Proposed meeting agenda items from the Company’s shareholders will be included in the
Meeting agenda if they meet the requirements in Article 10 paragraph (12) of the Company’s
Articles of Association and take into account Article 16 of POJK No.15/2020, namely as follows:
1. the proposal shall be submitted in writing to the Board of Directors of the Company by one
    or more shareholders who together represent at least 1/20 (one in twenty) or more of the
    total number of shares issued by the Company with valid voting rights;
2. the proposal must: (a) received by the Company’s Board of Directors no later than 7 (seven)
    calendar days before the date of the invitation to the Meeting; (b) be made in good faith; (c)
    consider the interests of the Company; (d) be an agenda item that requires a Meeting
    decision; (e) include the reasons and materials for the proposed Meeting agenda; and (f)
    not contravene with the provisions of laws and regulations and the Company’s Articles of
    Association.



                             Jakarta, Thursday, 13 February 2025
                                 PT Bukit Uluwatu Villa Tbk
                                       Board of Directors