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No Surat 015/UJP/SPE-IDX/III/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014/UJP/SPE-IDX/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
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 18-03-2025
Lampiran 1. 18032025 Pengumuman 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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No 015/UJP/SPE-IDX/III/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/UJP/SPE-IDX/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 24 April 2025 Time : 10:00
Location : Ambhara Hotel, Jl. Iskandarsyah Raya No. 1
Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 March 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 18-03-2025
Attachment 1. 18032025 Pengumuman 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
for the information contained within this document.
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