General Meeting of Shareholders - PT Bukit Uluwatu Villa Tbk

Summary Minutes of The 2023 Annual General Meeting of Shareholders

Materials for the Agenda of the Extraordinary General Meeting of Shareholders of PT Bukit Uluwatu Villa Tbk (the “Company”)

Power of Attorney to Attend The Extraordinary General Meeting of Shareholders PT Bukit Uluwatu Villa Tbk (The “Company”) Dated 26 February 2026

Invitation of Extraordinary General Meeting of Shareholders PT Bukit Uluwatu Villa Tbk