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

Changes and/or Additional Disclosure of Information to The Shareholders of PT Bukit Uluwatu Villa Tbk in Relation to The Proposed Capital Increase With Pre-Emptive Rights

Rules of Procedure for 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 of PT Bukit Uluwatu Villa Tbk (the “Company”) on July 22, 2025

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