PUSAT INVESTOR


Informasi Pemegang Saham

PT Urban Jakarta Propertindo Tbk
Stock CodeURBN (Listed on the Indonesian Stock Exchange)
Registration NoNo. S-165/D.04/2018
Type of BusinessConstruction, Engineering, Procurement and Construction (EPC), Railway Infrastructure and Facilities Organizers, Tourism Business, Investment and Management of Infrastructure, Trade, Industry, Development Real Estate Area and Property Developer.
Websitehttps://urbanjakarta.co.id/
Year of Establishment1995
First Trade Date10 December 2018
Headquarter AddressDistrict 8 Treasury Tower - Lt 19 F-G - SCBD Lot 28, Jl. Jendral Sudirman Kav. 52-53, Jakarta Selatan, 12190
Authorized Capital323,212,258,600
Paid-up Capital760,849,780,584
Par ValueRp 100
Fiscal YearJanuary 1 - December 31 of each year
ShareholdersPT Nusa Wijaya Propertindo (74,30%) Ibukota Development Ltd (9,61%)
Public (12,61%) Treasury Stock (3,48%)
Contactscorsec@ujp.co.id

Struktur Pemegang Saham


 
 
 
PT. Urban Jakarta Propertindo Tbk.

Rapat Umum Pemegang Saham


Risalah RUPST 2024
Tata Tertib RUPST 2024
Final Pemanggilan RUPST 2024
Pengumuman RUPST 2024
Tata Tertib Rapat Umum Pemegang Sahalm Tahunan 2023
Final Pemanggilan RUPST 2023
Ralat Pengumuman RUPST 2023
Pengumuman RUPST 2023
Risalah RUPST and RUPSLB 2021
Pemanggilan RUPST dan RUPSLB 2021
Pengumuman RUPST dan RUPSLB 2021
Announcement of the summary of minutes of The EGMS and AGMS
Additional Information
Curriculum Vitae Firdaus Fahmi
Curriculum Vitae Bambang Sumargono
Correction to notice of the AGMS and EGMS 23 April 2020
Health Declaration Form
Power Of Attorney To Attend Alternative COVID-19
Power Of Attorney To Attend Standard
Additional information to Shareholders
Material of the AGMS Annual Fiscal Year 2019 and Extraordinary GMS
Notice of AGMS and EGMS 31 March 2020
Announcement of AGMS and EGMS 31 March 2020
Announcement of the summary of minutes of EGMS
Notice of Annual Extraordinary General Meeting of Shareholders
Announcement Of The Extraordinary General Meeting Of Shareholders
Announcement of Summary of Minutes of AGMS and EGMS
Notice of Annual General Meeting of Shareholders
Announcement of AGMS and EGMS 27 March 2019
Notice of Change of AGMS and EGMS Schedule
Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders

PERKOTAAN JAKARTA DALAM BERITA

Juli 23, 2024

Urban Jakarta Propertindo dirikan 2 entitas usaha baru

JAKARTA. PT Urban Jakarta Propertindo Tbk (URBN), perusahaan properti dan real estate, telah mendirikan 2 anak usaha baru untuk menunjang kegiatan usahanya. Jeanny L Wullur, Corporate Secertary URBN, mengatakan […]
Juli 22, 2024

Urban Jakarta Propertindo Catat Laba Bersih Rp24,93 Miliar

Direktur Utama PT Urban Jakarta Propertindo Tbk (URBN) Bambang Sumargono (tengah) berbincang dengan Direktur Jacqueline Wijaya (kiri) dan Chief of Corporate Finance Joshua Santoso (kanan) usai […]
Juni 27, 2024

Tak Cuma Andalkan Hunian, Apartemen di Kemang Juga Bidik Segmen Entertainment

Jakarta – Asthana Kemang melalui manajemen baru Sintesis Kreasi Bersama (SKB) menggandeng PT Urban Jakarta Propertindo Tbk melalui anak usahanya Urban Jakarta Komersial untuk mengembangkan Pelataran […]
Juni 27, 2024

PT Urban Jakarta Komersial Luncurkan Pasren Asthana Kemang

Bisnis.com, JAKARTA – PT Urban Jakarta Komersial (UJK) mempersembahkan “Pasren Asthana Kemang”, area komersial terbaru di kawasan Kemang Jakarta Selatan yang berdiri diatas lahan seluas 1.800 […]
Indonesia