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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 (74,30%) Ibukota Development Ltd (9,61%) Public (12,61%) Treasury Stock (3,48%)
Contacts	corsec@ujp.co.id

Shareholder Structure

PT. Urban Jakarta Propertindo Tbk.

Shareholder Meeting

2026

Annual

Meeting's Summary from Public Notary 26 June 2026

Public Expose Implementation Plan 2026

Invitation of GMS 2026

Disclosure Of Information GWP Mall 2026

Announcement of RUPST 20 Mei 2026

2025

Annual

Summary of Minutes of Meeting EGMS 17 October 2025

Extraordinary General Meeting (EGM) Summon 2025

Announcement of an Extraordinary General Meeting of Shareholders (EGMS) 2025

Decree of the Board of Commissioners concerning the Establishment of the 2025 Audit Committee

Changes to the Composition of the Audit Committee in 2025

Meeting's Summary from Public Notary - AGMS 30 June 2025

Rules of Conduct AGMS 30 June 2025

Invitation for AGM 2025

Announcement of RUPST 2025

FINAL Announcement of Summary of Minutes of EGMS 2025

Invitation of GMS 2025

Announcement of EGMS 2025

Cancellation of Announcement of AGMS 2025

Announcement of AGMS 2025

Appointment and Determination of the Audit Committee 2025

Report on Material Information or Facts

2024

Annual

Minutes of the 2024 AGMS

Rules for The RUPST 2024

Final Invitation of the AGMS 2024

Announcement of AGMS 2024

2023

Annual

Rules for The Annual General Meeting of Shareholders 2023

Final Invitation of the AGMS 2023

Correction to notice of the AGMS 2023

Announcement of AGMS 2023

2021

Annual

Summary of AGMS and EGMS 2021

Invitation of AGMS and EGMS 2021

Announcement of AGMS and EGMS 2021

2020

Annual

Announcement of the summary of minutes of The EGMS and AGMS 2020

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

2019

Annual

Announcement of the summary of minutes of EGMS 2019

Notice of Annual Extraordinary General Meeting of Shareholders 2019

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

URBAN JAKARTA IN THE NEWS

July 1, 2026

Categories

URBN Perkuat Pengembangan Kawasan Berbasis TOD

Dalam kesempatan tersebut, Perseroan memaparkan strategi pengembangan kawasan berbasis Transit Oriented Development (TOD) yang mengintegrasikan hunian dengan sistem transportasi modern. URBN saat ini mengembangkan lima proyek […]

July 1, 2026

Categories

Gelar RUPST dan Public Expose, URBN Siap Pacu Pertumbuhan Lewat 5 Proyek Utama

Dari kiri: Direktur PT Urban Jakarta Propertindo Tbk. (URBN) Wira Natapraja, Direktur Utama URBN Gorby Agung P. Tambunan, Komisaris Utama & Komisaris Independen URBN Ahmad Fadli […]

July 1, 2026

Categories

URBN Perkuat Posisi sebagai Pengembang TOD, Fokus Garap Lima Proyek Strategis

PT Urban Jakarta Propertindo Tbk. menguatkan posisi sebagai pengembang kawasan berbasis TOD yang mengintegrasikan mobilitas modern dengan gaya hidup urban JAKARTA – PT Urban Jakarta Propertindo […]

July 23, 2024

Categories

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 […]