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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

Additional Information

Announcement of the summary of minutes of The EGMS and AGMS

Announcement of AGMS and EGMS 2021

Invitation of AGMS and EGMS 2021

Summary of AGMS and EGMS 2021

Announcement of AGMS 2023

Correction to notice of the AGMS 2023

Final Invitation of the AGMS 2023

Rules for The Annual General Meeting of Shareholders 2023

Announcement of AGMS 2024

Final Invitation of the AGMS 2024

Rules for The RUPST 2024

Minutes of the 2024 AGMS

URBAN JAKARTA IN THE NEWS

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 […]

July 22, 2024

Categories

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 […]

June 27, 2024

Categories

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 […]

June 27, 2024

Categories

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 […]