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Nomor Surat 07/BUV/IV/2024
Nama Perusahaan PT Bukit Uluwatu Villa Tbk
Kode Emiten BUVA
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link null pada tanggal 03
Juni 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 4 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1360 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
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 Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 18:20
Lampiran 1. AR SR BUVA 2023.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. 07/BUV/IV/2024
Issuer Name PT Bukit Uluwatu Villa Tbk
Issuer Code BUVA
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website null at 03 June 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 4 Woman : 4 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bukit Uluwatu Villa Tbk
Rian Fachmi Tobing
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 Tobing
Function Corporate Secretary
Date and Time 30-04-2024 18:20
Attachment 1. AR SR BUVA 2023.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
p.1 ×2
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