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Nomor Surat 098.03.04/BUVA/V/2026
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/StaticData/
PT Bursa Efek Indonesia 20 Mei 2026
NewsAndAnnounce
https://web.ksei.co.id/publication
PT Kustodian Sentral Efek Indonesia 20 Mei 2026
s/corporate-action-
https://buvagroup.com/wp- Website PT Bukit Uluwatu Villa Tbk
20 Mei 2026
content/uploads/2026/05/097. (Perseroan0
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Telepon : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Nama Pengirim Rian Fachmi
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 17:55
Lampiran 1. 098.03.04_BUVA_Bukti Iklan Pemanggilan RUPST_2026.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
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Letter / Announcement No. 098.03.04/BUVA/V/2026
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/StaticData/
PT Bursa Efek Indonesia 20 May 2026
NewsAndAnnounce
https://web.ksei.co.id/publication
PT Kustodian Sentral Efek Indonesia 20 May 2026
s/corporate-action-
https://buvagroup.com/wp- Website PT Bukit Uluwatu Villa Tbk
20 May 2026
content/uploads/2026/05/097. (Perseroan0
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Gedung Graha Iskandarsyah Lantai 6, Jalan Iskandarsyah Raya No 66C, Jakarta
Phone : Kantor cabang :021-7209957, Fax : Kantor cabang : 021-7207523, www.
Sender Name Rian Fachmi
Function Corporate Secretary
Date and Time 21-05-2026 17:55
Attachment 1. 098.03.04_BUVA_Bukti Iklan Pemanggilan RUPST_2026.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 4 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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person
Rian Fachmi
· Corporate Secretary
p.1 ×2
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