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No Surat 016/UJP/SPE-IDX/III/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 015/UJP/SPE-IDX/III/2025 , Tanggal 18 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ambhara Hotel, Jl. Iskandarsyah Raya No. 1
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. 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 27-03-2025 12:21
Page 2
Lampiran 1. 27032025 Pemanggilan RUPS (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. 016/UJP/SPE-IDX/III/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. 015/UJP/SPE-IDX/III/2025 , dated 18 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 24 April 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ambhara Hotel, Jl. Iskandarsyah Raya No. 1
Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. 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
Date and Time 27-03-2025 12:21
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Attachment 1. 27032025 Pemanggilan RUPS (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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