20251021_URBN_Ringkasan Risalah//Risalah RUPS_31978776_lamp4.pdf

    “keputusan yang diambil dalam RUPS adalah sah jika disetujui oleh lebih dari ½ (satu per dua) bagian dari
    seluruh saham dengan hak suara yang hadir dalam RUPS.”

F. Mata Acara Rapat, Hasil Pemungutan Suara dan Keputusan Rapat
                                               Mata Acara Rapat :
     Perubahan Susunan Direksi Perseroan.
          Suara Setuju          Suara Tidak Setuju         Suara Abstain                Total Suara Setuju
      2.401.455.410 saham           Tidak ada                Tidak ada                 2.401.455.410 saham


                                                  Hasil Keputusan :
  1. Menyetujui untuk menerima pengunduran diri Bapak BAMBANG SUMARGONO dari jabatannya selaku
        Direktur Perseroan, yang berlaku efektif sejak ditutupnya Rapat; sekaligus memberikan pelunasan dan
        pembebasan tanggung jawab atas tindakan pengurusan yang telah dijalankan selama masa jabatannya,
        sepanjang tindakan tersebut sesuai dengan anggaran dasar dan peraturan perundang-undangan yang
        berlaku.
  2. Menyetujui untuk mengangkat Bapak GORBY AGUNG P. TAMBUNAN menggantikan Ibu JACQUELINE
        BASTIAAN WIJAYA selaku Direktur Utama Perseroan, yang berlaku efektif sejak ditutupnya Rapat,
        dengan meneruskan sisa masa jabatan yang digantikannya tersebut tanpa mengurangi hak Rapat Umum
        Pemegang Saham untuk memberhentikannya sewaktu-waktu.
  3. Menyetujui untuk memberhentikan dengan hormat Ibu JACQUELINE BASTIAAN WIJAYA dari jabatannya
        selaku Direktur Utama sekaligus mengangkat Ibu JACQUELINE BASTIAAN WIJAYA selaku Direktur
        Perseroan yang berlaku efektif sejak ditutupnya Rapat, dengan meneruskan sisa masa jabatannya yang
        sebelumnya tanpa mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-
        waktu
      Sehingga susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat ini
      sampai dengan penutupan RUPS Tahunan yang diadakan di tahun 2030 (dua ribu tiga puluh) menjadi
      sebagai berikut:
       DIREKSI
       Direktur Utama                  : Bapak GORBY AGUNG P. TAMBUNAN
       Direktur                        : Ibu JACQUELINE BASTIAAN WIJAYA
       Direktur                        : Bapak WIRA NATAPRAJA
       DEWAN KOMISARIS
       Komisaris Utama &
       Komisaris Independen            : Bapak AHMAD FADLI KARTAJAYA
       Komisaris                       : Bapak ADE WAHYU
  4. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan dan/atau
     .
       untuk menyatakan dan/atau menegaskan kembali keputusan Rapat ini ke dalam suatu akta Notaris
       (bilamana diperlukan), menyampaikan pemberitahuan kepada pihak yang berwenang (termasuk akan
       tetapi tidak terbatas pada Menteri Hukum, Online Single Submission dan Badan Koordinasi Penanaman
       Modal), dan untuk keperluan tersebut dapat menghadap dimana perlu termasuk di hadapan Notaris,
       memberikan keterangan, membuat, serta menandatangani akta Pernyataan Keputusan Rapat Umum
       Pemegang Saham Luar Biasa dan/atau penegasannya dan/atau surat (-surat) dan/atau dokumen (-
       dokumen) yang diperlukan dan selanjutnya melakukan segala sesuatu yang dianggap perlu dan berguna
       untuk itu, tidak ada yang dikecualikan.



                                         Jakarta, 21 Oktober 2025



                                           Direksi Perseroan
                                    PT Urban Jakarta Propertindo Tbk

                        ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF
                   THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
                             PT URBAN JAKARTA PROPERTINDO TBK

The Board of Directors of PT Urban Jakarta Propertindo Tbk (hereinafter referred to as the “Company”)
domiciled in South Jakarta, with its address at District 8 Lot 28, Jl. Jend. Sudirman Kav. 52-53, RT.5/RW.3,
Senayan, Kebayoran Baru District, South Jakarta City, hereby notifies the Company’s Shareholders that the
Company has held an Extraordinary General Meeting of Shareholders (“EGMS”) (hereinafter referred to as the
“Meeting”) with the following details:

Day and Date:         Friday, October 17, 2025
Time:                 10:55 AM - 11:05 AM WIB
Venue:                Hotel Ambhara, Jalan Iskandarsyah Raya No. 1, Kebayoran Baru,
                      South Jakarta

The following has been held:
Extraordinary General Meeting of Shareholders of PT URBAN JAKARTA PROPERTINDO Tbk., domiciled in South
Jakarta (the "Company") (hereinafter referred to as the "Meeting"):

A. Meeting Chairperson
The meeting was chaired by Mr. WIRA NATAPRAJA, as Director.

B. Members of the Company's Board of Commissioners and Directors present at the Meeting were as follows:
BOARD OF DIRECTORS
Director: Mr. WIRA NATAPRAJA

C. Quorum of Shareholders' Attendance at the Meeting
The Meeting was attended and/or represented by 2,401,455,410 shares, or 76.9796398% of the 3,119,598,140
shares, representing all shares with valid voting rights issued by the Company, of which 112,524,500 are treasury
shares, or a total of 3,232,122,640 shares;

D. Shareholders who submit questions and/or proposals:
Shareholders or their proxies are given the opportunity to provide responses, submit questions, and/or
proposals regarding the Meeting Agenda presented:

         Agenda                                                     Number          of      Questions
                                                                    Responses/Proposal
         Changes of the Composition of the Company’s Board of       None                    None
         Directors

E. Meeting Decision-Making Mechanism:
Voting and decision-making are conducted based on deliberation and consensus.
If a decision based on deliberation and consensus is not reached, the decision will be taken by voting in
accordance with Article 87 paragraph (1) of Law Number 40 of 2007 concerning Limited Liability Companies

("Company Law") in conjunction with Article 13 paragraph (1) point d of the Company's Articles of Association
in conjunction with Article 41 paragraph (1) point c of Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies ("POJK 15/2020"), namely:
"Decisions taken at the GMS are valid if approved by more than ½ (one half) of the total shares with voting rights
present at the GMS."

F. Meeting Agenda, Voting Results and Meeting Decisions

                                                Meeting Agenda:
      Changes to the Composition of the Company's Board of Directors
              Agreed                 Not Agreed                 Abstain                          Total Votes
       2.401.455.410 shares             None                     None                        2.401.455.410 shares


                                                        Results:
 1. Approved the resignation of Mr. BAMBANG SUMARGONO as Director of the Company, effective as
       of the closing of the Meeting; simultaneously granting full release and discharge of responsibility for the
       management actions carried out during his term of office, as long as such actions are in accordance with
       the articles of association and the applicable laws and regulations.
 2. Approved the appointment of Mr. GORBY AGUNG P. TAMBUNAN to replace Mrs. JACQUELINE BASTIAAN
       WIJAYA as President Director of the Company, effective as of the closing of the Meeting, continuing the
       remaining term of the replaced president director without affecting the rights of the General Meeting of
       Shareholders to dismiss him at any time.
 3. Approved the honorable dismissal of Mrs. JACQUELINE BASTIAAN WIJAYA as President Director and
       simultaneously appointing Mrs. JACQUELINE BASTIAAN WIJAYA as Director of the Company, effective
       as of the closing of the Meeting, continuing the remaining term of office. without affecting the rights of
       the General Meeting of Shareholders to dismiss her at any time.
     Therefore the composition of the Board of Directors and Board of Commissioners commencing from the
     closing of the Meeting until the closing of Annual General Meeting of Shareholders (GMS) held in 2030
     is as follows
      BOARD OF DIRECTORS
      President Director                : Mr. GORBY AGUNG P. TAMBUNAN
      Director                          : Mrs. JACQUELINE BASTIAAN WIJAYA
      Director                          : Mr. WIRA NATAPRAJA
      BOARD OF COMMISSIONERS
      President Commissioner &
      Independent Commissioner : Mr. AHMAD FADLI KARTAJAYA
      Commissioner                      : Mr. ADE WAHYU
 4. Grant power of attorney with the right of substitution to the Company's Board of Directors and/or
    .
     to declare and/or reaffirm the resolutions of this Meeting in a notarial deed (if necessary), submit
     notifications to the relevant authorities (including, but not limited to, the Minister of Law, Online Single
     Submission, and the Investment Coordinating Board), and for that purpose may appear wherever
     necessary, including before a Notary, provide information, prepare, and sign the Deed of Extraordinary
     General Meeting of Shareholders Resolutions and/or its reaffirmation and/or any required letter(s) and/or
     document(s), and further carry out everything deemed necessary and useful for that purpose, without
     exception.

                                           Jakarta, 21st October 2025



                                              Board of Directors
                                       PT Urban Jakarta Propertindo Tbk.