PT BUKIT ULUWATU VILLA Tbk.
ANNUAL GENERAL MEETING OF
We hereby notify the shareholders that the Company will hold an Annual General Meeting of Shareholders (“Meeting“) on Friday, August 28, 2020.
Invitation of Meeting will be published in 1 (one) Indonesian language daily newspaper, Indonesia Stock Exchange (“IDX”) website, Company website and PT Kustodian Sentral Efek Indonesia (“KSEI”) website on August 6, 2020 in accordance with Financial Services Authority Regulation 15/POJK.04/2020 regarding Planning and Organizing General Meeting of Shareholders of Public Companies.
Company Shareholders entitled to attend or be represented at the Meeting are shareholders whose names are listed in the Register of Shareholders of the Company and/or holder of Company stock in KSEI securities sub account on the IDX trade closing of the Company stock on August 5, 2020,16:00 WIB.
Any Company 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 Articles of Association, where the proposal must be received by the Company Directors at least 7 (seven) days prior to Meeting invitation date.
Jakarta, July 22, 2020
Directors of the Company