PT BUKIT ULUWATU VILLA Tbk.
EXTRAORDINARY GENERAL MEETING OF
Hereby notified to the Shareholders, the Company will hold the Extraordinary General Meeting of Shareholders (“Meeting”) onMonday, April 8, 2019.
The Invitation of the Meeting will be published in 1 (one) newspaper in Bahasa Indonesia on March 15, 2019, prevailing to the Regulation of Otoritas Jasa Keuangan
Number 32/POJK.04/2014 regarding Planning and Conducting of General Meeting of Shareholders of Public Company.
The Shareholders who are entitled to attend or to be represented at the Meeting are the Shareholders whose names are listed in the Register of the Shareholders of the Company on March 14 , 2019, until 16:00 WIB.
Each proposal of the Shareholders of the Company will be incorporated into the agenda of the Meeting if they fulfill the requirements set forth in Article 10 paragraph (12) letter (a) of the Articles of Association of the Company and these proposals must be received by the Board of Directors at least 7 (seven) working days
prior to the date of the Invitation of the Meeting.
Jakarta, February 28, 2019
Board of Directors of the Company