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20240220_URBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31579093.pdf
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Extracted text 4
Page 1
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Nomor Surat 007/UJP/SPE-IDX/II/2024
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 001/SPE-OJK/UJP/X/2022 tanggal 14 Oktober 2022 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Oktober 2022 Sebagai berikut :
Jenis Baru Lama
Nama Jeanny L. Wullur Rinaldo Buddy Riawan
Alamat Jl. Alam Segar V / 15, RT 004 / Jl. Parkit II Blok C-1 No. 19 Griya
RW 016, Kelurahan Pondok Cinere Rt 002/RW 010,
Pinang, Kecamatan Kebayoran Kecamatan Limo
Lama, Jakarta Selatan
Telp +62816862038 +62811992088
Fax
Hp +62816862038 +62811992088
E-mail jeanny.wullur@ujp.co.id rinaldo.riawan@ujp.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat
www.urbanjakarta.co.id tanggal 10 Oktober 2022
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2024 12:33
Page 2
Lampiran 1. SKDir Pergantian Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Urban Jakarta Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Urban Jakarta Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 007/UJP/SPE-IDX/II/2024
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 001/SPE-OJK/UJP/X/2022 dated 14 October 2022 with the subject
of Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 October 2022 as follows:
Information New Old
Name Jeanny L. Wullur Rinaldo Buddy Riawan
Address Jl. Alam Segar V / 15, RT 004 / Jl. Parkit II Blok C-1 No. 19 Griya
RW 016, Kelurahan Pondok Cinere Rt 002/RW 010,
Pinang, Kecamatan Kebayoran Kecamatan Limo
Lama, Jakarta Selatan
Phone Number +62816862038 +62811992088
Fax
Hp +62816862038 +62811992088
E-mail jeanny.wullur@ujp.co.id rinaldo.riawan@ujp.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature
www.urbanjakarta.co.id 10 Oktober 2022
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Page 4
Date and Time 20-02-2024 12:33
Attachment 1. SKDir Pergantian Corsec.pdf
This is an official document of PT Urban Jakarta Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Urban Jakarta Propertindo Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KOREKSI
· Corporate Secretary
p.1
unresolved
—
CORRECTION
· Corporate Secretary
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:32
Raw output
{'announced_date': '2024-02-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2022-10-14',
'name': 'Rinaldo Buddy Riawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2022-10-14',
'name': 'Jeanny L. Wullur',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Urban Jakarta Propertindo Tbk.',
'issuer_ticker': 'URBN',
'letter_number': '007/UJP/SPE-IDX/II/2024',
'positions': [{'is_independent': False,
'name': 'Jeanny L. Wullur',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2022-10-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}