PUSAT INVESTOR


Informasi Pemegang Saham

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

Struktur Pemegang Saham


Ibukota Development
PT. Nusa Wijaya Propertindo
Public
 
9,61%
 
74,29%
 
16,09%
 
 
PT. Urban Jakarta Propertindo Tbk.

Rapat Umum Pemegang Saham


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
Pengumuman RUPST dan RUPSLB 2021
Pemanggilan RUPST dan RUPSLB 2021
Risalah RUPST and RUPSLB 2021

PERKOTAAN JAKARTA DALAM BERITA

Juni 10, 2021

FOTO: Urban Jakarta Propertindo Meraih Laba Bersih pada 2020

PT. Urban Jakarta Propertindo Tbk (URBN) meraih laba bersih pada 2020 naik 394% menjadi Rp 100,6 milyar dibanding periode yang sama pada tahun 2019.
Juni 10, 2021

Gateway Park Andalan PT Urban Jakarta Propertindo

HousingEstate, Jakarta – Pengembang PT Urban Jakarta Propertindo Tbk berhasil mencatatkan kinerja yang cukup baik sepanjang tahun 2020. Perusahaan terbuka berkode URBN tersebut berhasil membukukan pendapatan […]
Juni 10, 2021

Urban Jakarta Propertindo Catatkan Pendapatan Rp 128,9 Miliar di 2020

Suara.com – PT Urban Jakarta Propertindo Tbk (URBN) perusahaan pengembang properti membukukan pendapatan sebesar Rp 128,9 miliar pada tahun 2020 atau meningkat 126 persen dari tahun […]
Juni 10, 2021

Laba bersih URBN meroket 394 Persen

JAKARTA, KOMPAS.com – Laba bersih PT Urban Jakarta Propertindo mengalami lonjakan hingga 394 persen atau senilai Rp 100,6 miliar sepanjang Tahun 2020. Kinerja cemerlang ini juga […]
Indonesia