INVESTOR CENTER


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

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

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

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

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 […]
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