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

  1. 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.
  2. Approval of the determination on the use of the company net profit of the financial year 2021.
  3. Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Approval on the determination of remuneration for Board of Directors and Board of Commissioners for the financial year 2022
  5. Proceeds usage report from the company's Initial Public Offering.

EGMS

  1. Reaffirmation of the Annual General Meeting of Shareholders results on June 9, 2021 regarding changes in the Board member composition.
  2. 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.

DH/W

Source:
Source #1
URBN - PT. Urban Jakarta Propertindo Tbk

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