Announcement of the 2026 Annual General Meeting of Shareholders of PT Bukit Uluwatu Villa Tbk
General Meeting of Shareholders
Disclosure of Information to The Shareholders of PT Bukit Uluwatu Villa Tbk (The “Company”) In Connection With An Affiliated Transaction In Compliance With Financial Services Authority Regulation No. 42/POJK.04/2020 On Affiliated Transaction and Conflict of Interest (“Disclosure Information”)
Disclosure
Summary Minutes of The Extraordinary General Meeting of Shareholders 2026
General Meeting of Shareholders
Rules of Procedure Extraordinary General Meeting of Shareholders PT Bukit Uluwatu Villa Tbk
General Meeting of Shareholders
Materials for the Agenda of the Extraordinary General Meeting of Shareholders of PT Bukit Uluwatu Villa Tbk (the “Company”)
General Meeting of Shareholders
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| Name of Shareholder | Percentage of Ownership | Total Shares | Rp |
|---|---|---|---|
| PT Nusantara Utama Investama | 61,07% | 15,034,031,772 | 751,701,588,600 |
| Masyarakat | 38,93% | 9,583,022,870 | 479,151,143,500 |
| Total | 100% | 24,617,054,642 | 1,230,852,732,100 |