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

June 18, 2020
June 18, 2020
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BPTJ Dorong Pengembangan Simpul TOD

Hunian berkonsep transportasi atau dikenal sebagai transit oriented development (TOD) semakin marak digarap oleh kalangan pengembang. Pasalnya, pengembangan hunian TOD dinilai dapat memaksimalkan penggunaan angkutan publik, […]
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June 18, 2020
June 18, 2020
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BPTJ Susun Kriteria Transit-Oriented Development

Badan Pengelola Transportasi Jabodetabek akan menyusun kriteria-kriteria berkaitan dengan kawasan berorientasi transit atau transit oriented development. Menurut Kepala Badan Pengelola Transportasi Jabodetabek (BPTJ) Polana B. Pramesti […]
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June 18, 2020
June 18, 2020
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Pandemi Covid-19, Bersepeda Jadi Pilihan Baru Latihan Atlet

Sejak akhir bulan lalu, Ketua Komite Olimpiade Filipina (POC) Abraham Tolentino siapkan 100 sepeda gratis untuk latihan para atlet. Ada alasan yang menjadi dasar bagi Tolentino […]
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June 18, 2020
June 18, 2020
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Hunian TOD Jadi Tren di Kalangan Milenial

Hunian berkonsep transportasi atau dikenal sebagai transit oriented development (TOD) semakin marak digarap oleh kalangan pengembang. Pasalnya, pengembangan hunian TOD dinilai dapat memaksimalkan penggunaan angkutan publik, […]
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