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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

URBAN JAKARTA IN THE NEWS

August 5, 2020

Categories

URBN Injects Additional Capital of Rp 2 Trillion Into JRC Project

JAKARTA. PT Urban Jakarta Propertindo Tbk (URBN) injected additional capital of Rp 2 trillion for the development of the Jakarta River City (JRC), a mixed-used area […]

August 5, 2020

Categories

URBN to Assist in Ciliwung River Naturalization

Jakarta (ANTARA) – PT Urban Jakarta Propertindo Tbk (URBN) plans to normalize a 500-meter stretch of the Ciliwung River through its Jakarta River City project. The […]

August 5, 2020

Categories

Urban Jakarta Supports the Naturalization of Ciliwung River

JAKARTA. PT Urban Jakarta Propertindo Tbk (URBN) will provide support for Ciliwung river naturalization, which was initiated by the DKI Jakarta Provincial Government since 2017. Bambang […]

August 5, 2020

Categories

Kinerja Jakarta River City Jadi Kawasan Transit Oriented Development

Pemegang saham utama Robert Soeharsono, Direktur Utama PT. Urban Jakarta Propertindo Tbk. (URBN) Bambang Sumargono, Direktur Operasional PT Urban Jakarta Propertindo Tbk. Firdaus Fahmi, dan Direktur […]