Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 019/SPE-IDX/UJP/VI/2024
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 017/SPE-IDX/UJP/VI/2024 , Tanggal 12 Juni 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 19 Juli 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ambhara Jl Iskandar Raya No.1
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 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
Page 2
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 17:41
Lampiran 1. PEMANGGILAN RUPS 27062024.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 019/SPE-IDX/UJP/VI/2024
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 017/SPE-IDX/UJP/VI/2024 , dated 12 June 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 19 July 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Hotel Ambhara Jl Iskandar Raya No.1
Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of 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
Page 4
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id Sender Name Jeanny L. Wullur Function Corporate Secretary Date and Time 27-06-2024 17:41 Attachment 1. PEMANGGILAN RUPS 27062024.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.