PT BUKIT ULUWATU VILLA Tbk.
ANNUAL GENERAL MEETING OF
We hereby notify the shareholders that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting“) on Wednesday, 5 February 2020.
Notice of Meeting will be advertised in 1 (one) Indonesian language daily newspaper on Januari 14, 2020 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 Januari 13, 2020 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, 26 December 2019
Directors of the Company