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20260106_URBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017246.pdf

Shareholder register Parsed URBN

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Extracted text 10

Page 1
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 Nomor Surat                              001/UJP/SPE-IDX/I/2026

 Nama Perusahaan                          PT Urban Jakarta Propertindo Tbk.

 Kode Emiten                              URBN

 Papan Pencatatan                         Pengembangan

 Lampiran                                 2

 Perihal                                  Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Desember 2025
Sebagai Berikut :

Biro Administrasi Efek: PT. Sinartama Gunita




                                                                            Persen
                                                                                       Jumlah      Persen
                                                               Jumlah Saham Saham
                        Nama         Alamat        Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                                Sebelumnya Sebelumny
                                                                                         Ini         Ini
                                                                               a
                     Gorby Agung     District 8     Direksi               0       0%           0         0%
                     P. Tambunan Treasury Tower
                                   - Lt 19 F-G -
                                 SCBD Lot. 28Jl.
                                      Jendral
                                 Sudirman Kav.
                                  52-53, Jakarta
                                       12190
                      Jacqueline     District 8     Direksi               1       0%           1         0%
  Pemegang
                       Bastiaan  Treasury Tower
 Saham > 5%
                                   - Lt 19 F-G -
                                 SCBD Lot. 28Jl.
                                      Jendral
                                 Sudirman Kav.
                                  52-53, Jakarta
                                       12190
Page 2
                                                                          Persen
                                                                                     Jumlah      Persen
                                                             Jumlah Saham Saham
                Nama           Alamat          Jabatan                             Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                              Sebelumnya Sebelumny
                                                                                       Ini         Ini
                                                                             a
              Ade Wahyu       District 8      Komisaris                 0           0%            0      0%
                         Treasury Tower
                           - Lt 19 F-G -
                         SCBD Lot. 28Jl.
                              Jendral
                         Sudirman Kav.
                          52-53, Jakarta
                               12190
               PT Nusa     The Belleza                       2.401.409.999   74,29% 2.401.409.99      74,29%
                Wijaya       Shopping                                                          9               X
                          Arcade LT. 2,
                         SA-53. Jl Letjen
                             Soepomo
                               No.34,
 Pemegang                   Kebayoran
Saham > 5%     Ibukota      Commerce                          310.712.500     9,61% 310.712.500       9,61%
             Development       House,
                         Wickhams Cay
                         1, Road Town,
                         Tortola, British
                           Virgin Island
              Masyarakat     Indonesia                                  0           0%            0      0%


             Ahmad Fadli      District 8      Komisaris                 0           0%            0      0%
              Kartajaya

                 Wira          District 8      Direksi                  0           0%            0      0%
               Natapraja   Treasury Tower
                             - Lt 19 F-G -
                           SCBD Lot. 28Jl.
                                Jendral
                           Sudirman Kav.
                            52-53, Jakarta
                                 12190
                                                         0       0%            0            0%
     Masyarakat - Warkat - Scrip

                                             407.475.641      13,06%   407.475.64        13,06%
  Masyarakat - Non Warkat - Scripless                                           1

                                             112.524.500       3,04% 112.524.500          3.04%
          Saham Treasury
Page 3
                                            3.232.122.64        100% 3.232.122.64            100%
                  Total                                1                        1




                                                                         Persentase           Jumlah Saham (Bulan        Persentase(Bulan
             Nama                     Jumlah Saham (Sebelumnya)
                                                                        (Sebelumnya)                  Ini)                     Ini)
                                                       2,401,409,999                74.29%               2,401,409,999             74.29%
        Total Pengendali

                                                         830,712,642                25.71%                 830,712,642             25.71%
     Total Non Pengendali




Informasi Saham Free Float


                             Keterangan                                   Bulan Sebelumnya                  Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                                      407.475.640                 407.475.640
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                                                     1                       1
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                                     0                        0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                                       0                        0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                       112.524.500                  112.524.500

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                                    0                        0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                             294.951.139                  294.951.139


Jumlah saham tercatat di Bursa per akhir bulan                                      3.232.122.640               3.232.122.640


% Saham Free Float                                                                            9,13                        9,13
Page 4
Jumlah Pemegang Saham


           Bulan Sebelumnya                Bulan Sekarang                       Perubahan


                                1.793                         1.897                               104



Penerima Manfaat Akhir dari Kepemilikan Saham


         Nomor                                              Nama

           1                                             Yongky Wijaya




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                      Nama                         Alamat                 Jumlah Saham

     1           PT NUSA WIJAYA PROPERTINDO     Bellezza Shopping Arcade Lt.2     2.401.409.999
                                                  SA53 Arteri Permata Hijau



Demikian untuk diketahui.


Hormat Kami,
PT Urban Jakarta Propertindo Tbk.




Jeanny L. Wullur

Corporate Secretary
Page 5
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                   06-01-2026 15:06

Lampiran                            1. CovLet DPS Desember 2025.pdf


                                    2. 3pages Des 2025 BAE.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 6
 Go To Indonesian Page

 Letter / Announcement No.            001/UJP/SPE-IDX/I/2026

 Issuer Name                          PT Urban Jakarta Propertindo Tbk.

 Issuer Code                          URBN

 Listing Board                        Development

 Attachment                           2

 Subject                              Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 December
 2025 as follows:

 Security Administration Bureau: PT. Sinartama Gunita


                                                             Number of Percent of Number of   Percent of
                   Name        Address         Position      Shares in Shares in Shares in    Shares in    Controller   Affiliation
                                                              Previous  Previous   Current     Current
                Gorby Agung     District 8     Direksi                  0        0%       0           0%
                P. Tambunan Treasury Tower
                              - Lt 19 F-G -
                            SCBD Lot. 28Jl.
                                 Jendral
                            Sudirman Kav.
                             52-53, Jakarta
                                  12190
                 Jacqueline     District 8     Direksi                  1        0%       1           0%
  Share           Bastiaan  Treasury Tower
Ownership >                   - Lt 19 F-G -
   5%                       SCBD Lot. 28Jl.
                                 Jendral
                            Sudirman Kav.
                             52-53, Jakarta
                                  12190
                 Ade Wahyu      District 8    Komisaris                 0        0%       0           0%
                            Treasury Tower
                              - Lt 19 F-G -
                            SCBD Lot. 28Jl.
                                 Jendral
                            Sudirman Kav.
                             52-53, Jakarta
                                  12190
Page 7
                                                              Number of Percent of Number of            Percent of
                 Name          Address         Position       Shares in Shares in Shares in             Shares in    Controller   Affiliation
                                                               Previous  Previous   Current              Current
                PT Nusa     The Belleza                       2,401,409,999     74.29% 2,401,409,99         74.29%
                 Wijaya      Shopping                                                             9                      X
                           Arcade LT. 2,
                          SA-53. Jl Letjen
                             Soepomo
                               No.34,
                            Kebayoran
                Ibukota     Commerce                           310,712,500       9.61% 310,712,500           9.61%
              Development      House,
  Share                   Wickhams Cay
Ownership >               1, Road Town,
                          Tortola, British
   5%
                           Virgin Island
               Masyarakat    Indonesia                                   0          0%              0           0%


              Ahmad Fadli      District 8     Komisaris                  0          0%              0           0%
               Kartajaya

                 Wira           District 8      Direksi                  0          0%              0           0%
               Natapraja    Treasury Tower
                              - Lt 19 F-G -
                            SCBD Lot. 28Jl.
                                 Jendral
                            Sudirman Kav.
                             52-53, Jakarta
                                  12190
                                                          0        0%              0          0%
       Masyarakat - Warkat - Scrip

                                                407.475.641    13,06%    407.475.64        13,06%
    Masyarakat - Non Warkat - Scripless                                           1

                                               112.524.500      3,04% 112.524.500           3.04%
              Saham Treasury

                                              3.232.122.64       100% 3.232.122.64           100%
                   Total                                 1                       1




                                                                              Percentage      Number of Shares (This         Percentage (This
               Name                     Number of Shares (Previously)
                                                                              (Previous)             Month)                      Month)
Page 8
                                                          2,401,409,999        74.29%              2,401,409,999          74.29%
         Total Controller

                                                           830,712,642         25.71%                830,712,642          25.71%
      Total Non-Controllers




Free Float Share Information


                              Information                                 Previous Month              This Month

 The number of scripless shares owned by shareholders is less
                                                                                 407.475.640                407.475.640
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                                               1                      1
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                           0                          0
 than 5%
 The number of scripless shares owned by Affiliates of the                                 0                          0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                          112.524.500                112.524.500

 Number of investment portfolio shares with public investor
                                                                                           0                          0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                                  294.951.139                294.951.139

 The number of shares listed on the Exchange at the end of the
                                                                               3.232.122.640              3.232.122.640
 month

 % Free Float Share                                                                     9,13                       9,13
Page 9
Number of Shareholders


          Previous Month                         This Month                               Change


                               1.793                              1.897                                   104


Final Beneficiaries of Share Ownership


      Number                                                   Name

         1                                                 Yongky Wijaya




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                    Name                              Address                      Total Stock

     1          PT NUSA WIJAYA PROPERTINDO        Bellezza Shopping Arcade Lt.2           2,401,409,999
                                                    SA53 Arteri Permata Hijau



Thus to be informed accordingly.


Respectfully,
PT Urban Jakarta Propertindo Tbk.




Jeanny L. Wullur

Corporate Secretary
Page 10
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                       06-01-2026 15:06

Attachment                          1. CovLet DPS Desember 2025.pdf


                                    2. 3pages Des 2025 BAE.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.

File

File Open PDF
Source IDX
Size0.03 MB
Published6 Jan 2026
Pages10
Characters17,702
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Urban Jakarta Propertindo Tbk. · Nama Perusahaan p.1 ×30
linked person Ade Wahyu · Komisaris p.2 ×2
linked person Yongky Wijaya p.4 ×3
linked org NUSA WIJAYA p.4 ×2
linked person Jeanny L. Wullur · Corporate Secretary p.4 ×5
unresolved org PT Nusa · 2.401.409.999 p.2 ×2
unresolved org PT NUSA WIJAYA PROPERTINDO p.4 ×3
unresolved — Gorby Agung · Direksi p.6
unresolved — Jacqueline · Direksi p.6
unresolved person Ahmad Fadli · Komisaris p.7
unresolved — Wira · Direksi p.7

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 251 ms 12 Sep 2026 22:32
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '3232122641'},
                'treasury': {'pct': '3.04', 'shares': '112524500'},
                'under5_non_warkat': {'pct': '13.06', 'shares': '407475641'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2025-12-31',
 'checksum_ok': True,
 'checksum_parts': '3232122641',
 'holders': [{'address': 'District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. '
                         '28Jl. Jendral',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Gorby Agung Tambunan',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 0,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Sudirman Kav. 52-53, Jakarta 12190 District 8 '
                         'Treasury Tower',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Jacqueline Bastiaan',
              'page_no': 1,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 1,
              'shares': '1',
              'shares_prev': '1'},
             {'address': 'District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. '
                         '28Jl. Jendral',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ade Wahyu',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'Sudirman Kav. 52-53, Jakarta 12190 The Belleza '
                         'Shopping Arcade LT. 2, SA-53. Jl Letjen',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Nusa Wijaya',
              'page_no': 2,
              'pct': '74.29',
              'pct_prev': '74.29',
              'position': '',
              'seq': 3,
              'shares': '2401409999',
              'shares_prev': '2401409999'},
             {'address': 'Soepomo No.34, Kebayoran Commerce House, Wickhams '
                         'Cay 1, Road Town,',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ibukota Development',
              'page_no': 2,
              'pct': '9.61',
              'pct_prev': '9.61',
              'position': '',
              'seq': 4,
              'shares': '310712500',
              'shares_prev': '310712500'},
             {'address': 'Tortola, British Virgin Island Indonesia',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Masyarakat',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': '',
              'seq': 5,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'District 8',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Ahmad Fadli Kartajaya',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Komisaris',
              'seq': 6,
              'shares': '0',
              'shares_prev': '0'},
             {'address': 'District 8 Treasury Tower',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Wira Natapraja',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': 'Direksi',
              'seq': 7,
              'shares': '0',
              'shares_prev': '0'}],
 'issuer_name': 'PT Urban Jakarta Propertindo Tbk.',
 'issuer_ticker': 'URBN',
 'layout': 'EREP_COVER',
 'letter_number': '001/UJP/SPE-IDX/I/2026',
 'listing_board': 'Pengembangan',
 'period_label': 'Desember 2025',
 'registrar': 'PT. Sinartama Gunita',
 'total_shares': '3232122641'}
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