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PT. Bukit Uluwatu Villa Tbk Graha Iskandarsyah Jl-Iskandarsyah Raya No. 66 C Lt. 10 Jakarta Selatan 12160 Indonesia Phone : 62 21 7209975 Fax: #62 21 7207523 Jakarta, 24 Oktober 2024 No: 042.03.04/BUVA/X/2024 Kepada Yth.: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 2 Jl. Jend. Sudirman Kav. 52 — 53, Jakarta 12190 U.p Perihal Divisi Penilaian Perusahaan 2/Division of Corporate Valuation 2 Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan PT Bukit Uluwatu Villa Tbk (“Perseroan”) Announcement of the Plan to Convene Annual Public Expose of PT Bukit Uluwatu Villa Tbk (the “Company”) Dengan Hormat / Yours Faithfully, Sesuai Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09-2022 berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I- E tentang Kewajiban Penyampaian Informasi dan Surat Edaran BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, dengan ini Perseroan menyampaikan pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan 2024 yang akan diselenggarakan pada: Hari / Tanggal Kamis, 7 November 2024 Waktu 10.00 WIB - selesai Tempat Zoom Webinar Meeting Pendaftaran https://bit.Iy/PubexBUVA Public Expose akan dihadiri oleh Direksi PT Bukit Uluwatu Villa Tbk. Sesuai ketentuan yang berlaku, materi Public Expose akan disampaikan kepada BEI selambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian pemberitahuan rencana Public Expose Perseroan ini disampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami/Best Regards, PT Bukit Uluwatu Villa Tbk Rian Fachmi Sekretaris Perusahaan/Corporate Secretary According to Decree of Board of Directors (“BOD”) of PT Bursa Efek Indonesia (“IDX”) No. Kep- 00066/BEI/09- 2022 effective on 1" October 2022 concerning Amendment of Regulation Number I-E on the Obligation to Submit Information and the IDX Circular Letter No. SEOOO03/BEI/05-2020 dated 29" May 2020 concerning Electronic Public Expose Procedures, the Company hereby the announcement of the plan to convene Annual Public Expose, which will be held on: Day/ Date Thursday, November 7" 2024 Time 10.00 WIB — onwards Place Zoom Webinar Meeting Registration https://bit.Iy/PubexBUVA Public Expose will be attended by Board of Directors PT Bukit Uluwatu Villa Tbk. In accordance with the applicable regulations, Public Expose materials will be submitted to the IDX no later than 3 (three) stock exchange days prior to the date of Public Expose. Thereby the notification of the Public Expose plan is conveyed. Thank you for your kind attention.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rian Fachmi
· Sekretaris Perusahaan/Corporate Secretary
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