Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 017/SPE-IDX/UJP/VI/2024
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 : 016/SPE-IDX/UJP/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 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
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 12-06-2024
Lampiran 1. Pengumuman RUPS 2024 URBN.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 2
Go To Indonesian Page
No 017/SPE-IDX/UJP/VI/2024
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.016/SPE-IDX/UJP/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 19 July 2024 Time : 09:00
Location : Hotel Ambhara Jl Iskandar Raya No.1
Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 June 2024
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 12-06-2024
Attachment 1. Pengumuman RUPS 2024 URBN.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.
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.