Announcement Extraordinary General Meeting of Shareholders

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PT BUKIT ULUWATU VILLA Tbk.
(“Company”)

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS

We hereby notify the shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”) on Tuesday, November 12, 2019.

Notice of Meeting will be advertised in 1 (one) Indonesian language daily newspaper on October 18, 2019 in accordance with Financial Services Authority Regulation No. 32 / POJK.04 / 2014 concerning the Planning and Organizing General Meeting of Shareholders of Public Companies.

Shareholders entitled to attend or be represented at the Meeting are shareholders whose names are listed in the Register of Shareholders of the Company on October 17, 2019 until 16:00 WIB.
Any shareholder’s proposal will be included in the Meeting Agenda if it meets the requirements stipulated in Article 10 paragraph (12) letter (a) of the Company’s Articles of Association, where the proposal must be received by the Company’s Directors at least 7 (seven) days before Meeting call date.

Jakarta, 3 October 2019
Directors of the Company