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Nomor Surat 056/SPE-IDX/UJP/XII/2023
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2022
Hari/Tanggal : 15 Desember 2023
Tempat : Ruang Serbaguna Asthana
Jl Ampera Raya No.1 Jakarta Selatan
Waktu : 10:30
Agenda : Pembahasan Kinerja Perseroan Tahun 2022 dan Komitmen
Manajemen di Tahun 2023
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 01-12-2023 12:39
Lampiran 1. rencana penyelenggara Public Expose.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.
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Letter / Announcement No. 056/SPE-IDX/UJP/XII/2023
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2022
Date : 15 December 2023
Place : Ruang Serbaguna Asthana
Jl Ampera Raya No.1 Jakarta Selatan
Time : 10:30
Agenda : Company Performance in 2022 and Board of Management
Commitments in 2023
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
Date and Time 01-12-2023 12:39
Attachment 1. rencana penyelenggara Public Expose.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
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