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No Surat 054/UJP/SPE-IDX/IX/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 052/UJP/SPE-IDX/IX/2025 , Tanggal 10 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ambhara Jl. Iskandarsyah Raya No.1
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 25-09-2025 11:59
Page 2
Lampiran 1. Final 25092025 Pemanggilan RUPSLB (IND).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. 054/UJP/SPE-IDX/IX/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 052/UJP/SPE-IDX/IX/2025 , dated 10 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 17 October 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Ambhara Jl. Iskandarsyah Raya No.1
Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Approval of the Reappointment / Change of the Board of
Directors
2. Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
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Date and Time 25-09-2025 11:59 Attachment 1. Final 25092025 Pemanggilan RUPSLB (IND).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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