20250521_URBN_Pengumuman RUPS_31887867_lamp2.pdf

                             PT. URBAN JAKARTA PROPERTINDO TBK

                                    ANNOUNCEMENT
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Urban Jakarta Propertindo Tbk (the “Company”) hereby announces to its Shareholders, that the
Company will convene an Annual General Meeting of Shareholders in Jakarta on Monday, 30th June
2025 (the “Meeting”).

Pursuant to the Company’s Articles of Association, the Financial Services Authority Regulation No.
15/POJK.04/2020 on the Planning and Implementation of General Meetings of Shareholders of Public
Companies dated 20 April 2020 (“POJK 15/2020”), the Invitation of the Meeting will be announced on
the Electronic General Meeting System/eASY.KSEI website (https://easuy.ksei.co.id/), the Indonesia
Stock Exchange (IDX)’s website, and Company’s website (www.urbanjakarta.co.id) on Thursday, 5th
June 2025.

Shareholders who are entitled to attend in the Meeting are the Shareholders who are listed in the
Company’s Shareholders Register and Shareholders whose Securities Account are registered in the
Indonesia Central Securities Depository (“KSEI”) on Wednesday, 4th June 2025 at 4pm Western
Indonesia Time.

Pursuant to the Financial Services Authority Regulation Article 16 POJK 15/2020 the Company’s
Shareholders may propose a subject agenda of the Meeting and will be included in the agenda for the
Meeting as long as it complies with;

   1. Must be made in writing to the Board of Directors by one or more Shareholders who
      (collectively) represent at least 1/20 (one-twentieth) or more of the total shares with valid
      voting rights issued by the Company.

   2. Must be received by the Board of Directors at least 7 (seven) days before the Meeting
      Invitation namely on Wednesday, 28th May 2025.



                                            Jakarta,
                                   Wednesday, 21st May 2025
                                PT Urban Jakarta Propertindo Tbk



                                        Board of Directors