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No Surat 016/UJP/SPE-IDX/V/2026
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/UJP/SPE-IDX/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ambhara, Jl. Iskandarsyah No.1
diumumkan dan sesuai iklan) Kebayoran Baru Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
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 20-05-2026
Lampiran 1. 20Mei2026 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 016/UJP/SPE-IDX/V/2026
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/UJP/SPE-IDX/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 10:00
Location : Hotel Ambhara, Jl. Iskandarsyah No.1
Kebayoran Baru Jakarta Selatan
Recording date of Shareholders which are entitled to : 03 June 2026
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 20-05-2026
Attachment 1. 20Mei2026 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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