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No Surat 013/UJP/SPE-IDX/III/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan
Pengumuman Pembatalan RUPS
Merujuk pada surat : 012/UJP/SPE-IDX/II/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 24 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ambhara, Jl. Iskandarsyah Raya No.
diumumkan dan sesuai iklan) 1. 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 14-03-2025
Lampiran 1. 14032025 Pembatalan Pengumuman RUPST (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 013/UJP/SPE-IDX/III/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attchment 1
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.012/UJP/SPE-IDX/II/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 10:00
Location : Hotel Ambhara, 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 14-03-2025
Attachment 1. 14032025 Pembatalan Pengumuman RUPST (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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