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No Surat 07/BUV/V/2024
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 : 04/BUV/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lantai 2 Financial Hall Graha CIMB Niaga,
diumumkan dan sesuai iklan) Jl Jend Sudirman, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Nama Pengirim Rian Fachmi Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. Pengumuman_RUPST_BUVA.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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No 07/BUV/V/2024
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.04/BUV/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 14:00
Location : Lantai 2 Financial Hall Graha CIMB Niaga,
Jl Jend Sudirman, Jakarta Selatan
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
Corporate Secretary
PT Bukit Uluwatu Villa Tbk
Sender Name Rian Fachmi Tobing
Function Corporate Secretary
Date and Time 20-05-2024
Attachment 1. Pengumuman_RUPST_BUVA.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 Tobing
· Corporate Secretary
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