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Summary of Minutes of the 2024 Annual General Meeting of Shareholders
General Meeting of Shareholders
CODE OF CONDUCT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BUKIT ULUWATU VILLA Tbk On June 26th 2024
General Meeting of Shareholders
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| Name of Shareholder | Percentage of Ownership | Total Shares | Rp |
|---|---|---|---|
| PT Asia Leisure Network | 8.27% | 1,702,818,712 | 85,140,935,600 |
| PT Nusantara Utama Investama | 61.07% | 12,573,477,346 | 628,673,867,300 |
| PT Mitra Sawit Baru | 9.19% | 1,893,285,900 | 94,664,295,000 |
| Masyarakat | 21.47% | 4,420,891,255 | 221,044,562,750 |
| Total | 100% | 20,590,473,213 | 1,029,523,660,650 |