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20240520_BUVA_Pengumuman RUPS_31641043_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BUKIT ULUWATU VILLA Tbk (“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan bermaksud menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (“Rapat”) secara fisik dan elektronik pada hari Rabu, 26 Juni 2024. Adapun
para pemegang saham dapat mengakses pelaksanaan Rapat secara elektronik melalui Electronic General Meeting
System PT Kustodian Sentral Efek lndonesia (“KSEI”) (“eASY.KSEI”), sistem yang disediakan oleh KSEI sebagai
penyedia rapat secara elektronik.
Pemegang saham yang berhak hadir dalam Rapat dan/atau diwakili dalam Rapat adalah para pemegang saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham Perseroan yang
tercatat pada sub-rekening efek KSEI pada penutupan perdagangan saham di Bursa Efek lndonesia pada hari Senin,
3 Juni 2024 sampai dengan pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 10 ayat (2) huruf c Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“Peraturan OJK No. 15/2020”), pemanggilan Rapat akan diumumkan dalam situs web Bursa Efek Indonesia
(www.idx.co.id), eASY.KSEI (htpps://akses.ksei.co.id) serta situs web Perseroan (www.buvagroup.com) pada hari
Selasa, 4 Juni 2024.
Usulan mata acara rapat dari pemegang saham Perseroan akan dimasukkan ke dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 10 ayat (12) Anggaran Dasar Perseroan serta memperhatikan Pasal 16 Peraturan
OJK No. 15/2020, yaitu sebagai berikut:
1. Usulan diajukan secara tertulis kepada Direksi Perseroan oleh seorang atau lebih pemegang saham yang
bersama-sama mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang
telah dikeluarkan Perseroan dengan hak suara yang sah;
2. Usul mata acara Rapat harus: (a) diajukan secara tertulis kepada Direksi paling lambat 7 (tujuh) hari kalender
sebelum tanggal pemanggilan Rapat; (b) dilakukan dengan itikad baik; (c) mempertimbangkan kepentingan
Perseroan; (d) merupakan mata acara yang membutuhkan keputusan Rapat; (e) menyertakan alasan dan
bahan usulan mata acara Rapat; dan (f) tidak bertentangan dengan ketentuan peraturan perundang-undangan
dan Anggaran Dasar Perseroan.
Jakarta, Senin, 20 Mei 2024
PT Bukit Uluwatu Villa Tbk
Direksi
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ANNOUNCEMENT
ANNUAL 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 Annual General Meeting
of Shareholders (“Meeting”) physically and electronically on Wednesday, 26th June, 2024. Shareholders can
access the Meeting electronically via the PT Kustodian Sentral Efek Electronic General Meeting System
Indonesia (“KSEI”) (“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 Monday, June 3rd 2024, 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 concerning Plans and Implementation of the General
Meeting of Shareholders of Public Companies ("OJK Regulation No. 15/2020"), the convocation of the meeting
will be published on the Indonesian Stock Exchange website (www.idx.co.id), eASY. KSEI
(htpps://akses.ksei.co.id) and Company's website (www.buvagroup.com) on Tuesday, June 4th 2024.
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 OJK Regulation No. 15/2020, namely as follows:
1. the proposed agenda shall be submitted in writing to the Company's Board of Directors 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 proposed agenda shall be: (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) is an agenda item that requires a Meeting decision; (e) include the reasons
and materials for the proposed Meeting agenda; and (f) does not have any conflict with the provisions of
laws and regulations and the Company's Articles of Association.
Jakarta, Monday, 20th May, 2024
PT Bukit Uluwatu Villa Tbk
Board of Directors
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Electronic General Meeting System
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Indonesia Stock Exchange
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Financial Services Authority
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