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Materials for the Agenda of the Extraordinary General Meeting of Shareholders of PT Bukit Uluwatu Villa Tbk (the “Company”)
General Meeting of Shareholders
Invitation of Extraordinary General Meeting of Shareholders PT Bukit Uluwatu Villa Tbk
General Meeting of Shareholders
Announcement Extraordinary General Meeting of Shareholders PT Bukit Uluwatu Villa Tbk (the “Company”)
General Meeting of Shareholders
Rules of Procedure for 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 | 61,64% | 15,173,281,772 | 758,664,088,600 |
| Masyarakat | 38,36 | 9,443,772,870 | 472,188,643,500 |
| Total | 100% | 24,617,054,642 | 1,230,852,732,100 |