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

URBAN JAKARTA IN THE NEWS

August 5, 2020

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

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

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

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 […]
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