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No Surat 022/UJP/SPE-IDX/V/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021/UJP/SPE-IDX/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 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 : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025
Lampiran 1. 21 Mei 2025 Pengumuman RUPST (Ind).pdf
2. 21 Mei 2025 Pengumuman English version (Eng).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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No 022/UJP/SPE-IDX/V/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/UJP/SPE-IDX/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 10:00
Location : Hotel Ambhara Jl. Iskandarsyah Raya No.1.
Jakarta Selatan.
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Date and Time 21-05-2025
Attachment 1. 21 Mei 2025 Pengumuman RUPST (Ind).pdf
2. 21 Mei 2025 Pengumuman English version (Eng).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.
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