PT BUKIT ULUWATU VILLA Tbk.
ANNUAL GENERAL MEETING OF
It is hereby notified to the Company’s shareholders that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) on Friday, June 28, 2019.
Invitation for the Meeting will be advertised in 1 (one) Indonesian language daily newspaper on 29 May 2019 in accordance with the Financial Services Authority Regulation No. 32/2014 (“POJK 32/2014”) concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Company.
The Company’s 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 May 28, 2019 until 16:00 WIB.
Each proposal of the Company’s shareholder(s) will be included in the Meeting agenda if it meets the requirements stipulated in Article 12 paragraph (1) POJK 32/2014 which states that shareholders can propose a meeting agenda in writing to the Board of Directors, where the proposal must be received by the Company’s Board of Directors no later than 7 (seven) working days prior to the date of the Meeting Invitation.
Jakarta, May 20, 2019
Directors of the Company