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Shareholder Information

PT Urban Jakarta Propertindo Tbk
Stock Code	URBN (Listed on the Indonesian Stock Exchange)
Registration No	No. S-165/D.04/2018
Type of Business	Construction, 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.
Website	https://urbanjakarta.co.id/
Year of Establishment	1995
First Trade Date	10 December 2018
Headquarter Address	District 8 Treasury Tower - Lt 19 F-G - SCBD Lot 28, Jl. Jendral Sudirman Kav. 52-53, Jakarta Selatan, 12190
Authorized Capital	323,212,258,600
Paid-up Capital	760,849,780,584
Par Value	Rp 100
Fiscal Year	January 1 - December 31 of each year
Shareholders	PT Nusa Wijaya Propertindo (74,29%) Ibukota Development Ltd (9,61%) Public (16,09%)
Contacts	corsec@ujp.co.id

Shareholder Structure

Ibukota Development

PT. Nusa Wijaya Propertindo

Public

9,61%

74,29%

16,09%

PT. Urban Jakarta Propertindo Tbk.

Shareholder Meeting

Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders

Notice of Change of AGMS and EGMS Schedule

Announcement of AGMS and EGMS 27 March 2019

Notice of Annual General Meeting of Shareholders

Announcement of Summary of Minutes of AGMS and EGMS

Announcement Of The Extraordinary General Meeting Of Shareholders

Notice of Annual Extraordinary General Meeting of Shareholders

Announcement of the summary of minutes of EGMS

Announcement of AGMS and EGMS 31 March 2020

Notice of AGMS and EGMS 31 March 2020

Material of the AGMS Annual Fiscal Year 2019 and Extraordinary GMS

Additional information to Shareholders

Power Of Attorney To Attend Standard

Power Of Attorney To Attend Alternative COVID-19

Health Declaration Form

Correction to notice of the AGMS and EGMS 23 April 2020

Curriculum Vitae Bambang Sumargono

Curriculum Vitae Firdaus Fahmi

Curriculum Vitae Jason Chen

Curriculum Vitae Rudy Gomedi

Additional Information

Announcement of the summary of minutes of The EGMS and AGMS

Announcement of Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 2021

Invitiation To The AGMS and EGMS 2021

EGMS Agenda Material - Adjustment of Articles of Association

Draft of Adjustment to Articles of Association

URBAN JAKARTA IN THE NEWS

December 13, 2020

Categories

Historic 15th edition of PropertyGuru Asia Property Awards Grand Final laurels the best of Asia-Pacific real estate

Eighty-seven companies compete for 35 sought-after regional titles, including new regional Developer awards Developers and projects from Singapore score nine regional wins including Best Developer (Asia) […]

December 12, 2020

Categories

Urban Jakarta Propertindo Suntik Modal JRC Rp 2 Triliun

Jakarta, Beritasatu.com – PT Urban Jakarta Propertindo Tbk (URBN), emiten properti yang fokus pada hunian berkonsep Transit Oriented Development (TOD) dan terintegrasi dengan transportasi masal pada 2020 optimistis pendapatan […]

December 11, 2020

Categories

Urban Jakarta Caplok Pengembang TOD Senilai Rp 633 M

Jakarta, CNBC Indonesia – PT Urban Jakarta Propertindo Tbk (URBN) mengakuisisi sebesar 51,01% saham PT Ciptaruang Persada Property (CPP), pemegang saham terbesar dari PT Jakarta River […]

December 11, 2020

Categories

Urban Jakarta Propertindo Raup Pendapatan Rp 438,5 Miliar di 2019

Jakarta (22/06/2020): Pengembang properti PT Urban Jakarta Propertindo Tbk (URBN) berhasil membukukan pendapatan sebesar Rp438,5 miliar, meningkat 31,8 persen dari tahun sebelumnya. Meskipun mengalami tekanan berat […]