| Date | Friday, June 24, 2022 |
| Venue | Premier Hall Lt. 7, Treasury Tower, District 8,
SCBD, Jend. Sudirman St, RT.5/RW.3, Senayan,
Kec. Kby. Baru, City of South Jakarta,
Special Capital Region of Jakarta 12190 |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval of the Annual Report for the financial year 2021, and ratification of the company's Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Approval of the determination on the use of the company net profit of the financial year 2021.
- Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval on the determination of remuneration for Board of Directors and Board of Commissioners for the financial year 2022
- Proceeds usage report from the company's Initial Public Offering.
EGMS - Reaffirmation of the Annual General Meeting of Shareholders results on June 9, 2021 regarding changes in the Board member composition.
- Reaffirmation of the Extraordinary General Meeting of Shareholders results on June 9, 2021 regarding the amendment to the company's Articles of Association to adjust with OJK Regulation No. 15/POJK.04/2020.
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DH/W
URBN - PT. Urban Jakarta Propertindo Tbk
Rp 128
-1 (-1,00%)
