20260316_YULE_Pemanggilan RUPS_32054194_lamp1.pdf

7. Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses menu eASY.KSEI, submenu
    login eASY.KSEI yang berada pada fasilitas AKSes (https://akses.ksei.co.id/).
    Panduan registrasi, penggunaan, dan penjelasan lebih lanjut mengenai aplikasi eASY.KSEI (e-Proxy dan
    e-Voting) tersedia dalam situs web AKSes KSEI (https://akses.ksei.co.id/).
8. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan yang
    disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan Rapat berdasarkan
    kewenangan yang ditetapkan oleh Perseroan. Ketentuan lainnya dapat dilihat melalui lampiran dokumen
    pada fitur ‘Meeting Info’ pada aplikasi eASY.KSEI dan/atau Pemanggilan Rapat yang terdapat pada laman
    situs Perseroan. Perseroan berhak untuk menentukan persyaratan lain sehubungan dengan keikutsertaan
    Pemegang Saham atau penerima kuasanya yang akan hadir dalam Rapat secara fisik.
9. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara elektronik (e-proxy)
    dan suara secara elektronik dalam aplikasi eASY.KSEI adalah paling lambat pukul 12.00 WIB pada 1 (satu)
    hari kerja sebelum tanggal Rapat.
10. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke Rapat melalui aplikasi
    eASY.KSEI wajib memperhatikan hal-hal berikut:
    Proses Registrasi
    I. Pemegang saham tipe individu lokal yang belum memberikan deklarasi kehadiran atau kuasa dalam
         aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan ingin menghadiri Rapat secara elektronik maka
         wajib melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat
         sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Perseroan.
    II. Pemegang saham tipe individu lokal yang telah memberikan deklarasi kehadiran tetapi belum
         memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI pada
         tanggal pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
         Perseroan.
    III. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang disediakan oleh
         Perseroan (Independent Representative) atau Individual Representative tetapi pemegang saham belum
         memberikan pilihan suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI hingga
         batas waktu pada butir 9, maka penerima kuasa yang mewakili pemegang saham wajib melakukan
         registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
         registrasi Rapat secara elektronik ditutup oleh Perseroan.
    IV. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa partisipan/ Intermediary (Bank
         Kustodian atau Perusahaan Efek) dan telah memberikan pilihan suara dalam aplikasi eASY.KSEI hingga
         batas waktu pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar wajib melakukan
         registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa
         registrasi Rapat secara elektronik ditutup oleh Perseroan.
    V. Pemegang saham yang telah memberikan deklarasi kehadiran atau memberikan kuasa kepada
         penerima kuasa yang disediakan oleh Perseroan ( Independent Representative ) atau Individual
         Representative dan telah memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata acara
         Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir 9, maka pemegang saham
         atau penerima kuasa tidak perlu melakukan registrasi kehadiran secara elektronik dalam aplikasi
         eASY.KSEI pada tanggal pelaksanaan Rapat. Kepemilikan saham akan otomatis diperhitungkan
         sebagai kuorum kehadiran dan pilihan suara yang telah diberikan akan otomatis diperhitungkan dalam
         pemungutan suara Rapat.
    VI. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik sebagaimana dimaksud dalam
         angka i – iv dengan alasan apapun akan mengakibatkan pemegang saham atau penerima kuasanya
         tidak dapat menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan
         sebagai kuorum kehadiran dalam Rapat.
11. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi eASY.KSEI paling lambat hingga
    batas waktu pada butir 9 dapat menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui webinar
    Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang berada pada fasilitas AKSes
    (https://akses.ksei.co.id/).
12. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran tiap peserta akan ditentukan
    berdasarkan first come first serve basis.

    Bagi pemegang saham atau penerima kuasanya yang tidak mendapatkan kesempatan untuk menyaksikan
    pelaksanaan Rapat melalui Tayangan RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan
    saham dan pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi dalam aplikasi
    eASY.KSEI sebagaimana ketentuan pada butir 11 huruf a angka i – v.
13. Pemegang saham atau penerima kuasanya yang hanya menyaksikan pelaksanaan Rapat melalui Tayangan
    RUPS namun tidak teregistrasi hadir secara elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir
    11 huruf a angka i – v, maka kehadiran pemegang saham atau penerima kuasanya tersebut dianggap tidak
    sah serta tidak akan masuk dalam perhitungan kuorum kehadiran Rapat.
14. Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan Rapat melalui Tayangan RUPS
    memiliki fitur raise hand yang dapat digunakan untuk mengajukan pertanyaan dan/atau pendapat selama
    sesi diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan dengan mengaktifkan fitur
    allow to talk, maka pemegang saham atau penerima kuasanya dapat menyampaikan pertanyaan dan/atau
    pendapat dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat
    menggunakan fitur allow to talk yang terdapat dalam Tayangan RUPS merupakan kewenangan setiap
    Perseroan dan hal tersebut akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui
    aplikasi eASY.KSEI.
15. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi eASY.KSEI dan/atau Tayangan
    RUPS, pemegang saham atau penerima kuasanya disarankan menggunakan peramban (browser) Mozilla
    Firefox.
16. Pemegang saham atau penerima kuasanya yang akan menghadiri Rapat secara fisik diminta untuk
    menunjukkan KTP atau tanda pengenal lain yang sah kepada petugas pendaftaran sebelum memasuki ruang
    Rapat. Perwakilan pemegang saham berbentuk badan hukum diminta menunjukkan fotokopi anggaran
    dasarnya yang terakhir, dan akta pengangkatan anggota Direksi dan Dewan Komisaris atau pengurus
    terakhir. Pemegang Saham dalam Penitipan Kolektif KSEI diminta untuk memperlihatkan konfirmasi tertulis
    untuk RUPS (‘’KTUR’’) kepada petugas pendaftaran sebelum memasuki ruang Rapat. Pemegang saham
    yang tidak dapat memperlihatkan KTUR tetap dapat menghadiri Rapat sepanjang namanya tercatat dalam
    Daftar Pemegang Saham, dan membawa identitas diri yang dapat diverifikasi sesuai dengan ketentuan yang
    berlaku.
17. Pemegang Saham dalam Penitipan Kolektif di KSEI yang bermaksud menghadiri Rapat mendaftarkan diri
    melalui Anggota Bursa/Bank Kustodian Pemegang Rekening Efek pada KSEI untuk mendapatkan KTUR.
18. Bagi Pemegang Saham yang akan memberikan kuasanya, Perseroan menyediakan 2 (dua) jenis kuasa:
    a. Surat Kuasa Konvensional – dokumen Surat Kuasa asli wajib ditandatangani oleh Pemegang Saham
          untuk disampaikan selambat-lambatnya pada saat registrasi Rapat disertai dokumen-dokumen
          pendukungnya;
    b. Surat Kuasa Elektronik (e-Proxy) melalui Platform eASY.KSEI – suatu sistem yang disediakan oleh KSEI
          bagi Pemegang Saham untuk memberikan kuasa secara elektronik kepada pihak lain untuk menghadiri
          Rapat.
19. Ketentuan penting bagi Pemegang Saham atau penerima kuasanya yang akan hadir dalam Rapat secara
    fisik:
    a. Karena keterbatasan kapasitas ruangan, Perseroan akan membatasi jumlah Pemegang Saham atau
          kuasanya yang dapat menghadiri Rapat secara fisik berdasarkan first come first serve;
    b. Registrasi Pemegang Saham atau penerima kuasanya pada hari Rapat di tempat Rapat ditutup 30 menit
          sebelum Rapat dimulai, yaitu pukul 09:30 WIB;
    c. Laporan Tahunan yang akan dibahas dalam Rapat dapat diperoleh pada situs web Perseroan
          www.yuliesekuritas.com


                                      Jakarta, 17 Maret 2026
                                PT Yulie Sekuritas Indonesia Tbk
                                                Direksi

                               PT YULIE SEKURITAS INDONESIA Tbk
                                          (“Company’’)
                                    Domiciled in South Jakarta

                                    INVITATION
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Yulie Sekuritas Indonesia Tbk (the “Company”) hereby invites the shareholders of the Company to attend the
Annual General Meeting of Shareholders (AGMS) (the “Meeting”) which will be held on:

Day/Date        : Friday, April 10, 2026
Time            : 10.00 AM Western Indonesia Time - end
Venue           : Plaza Mutiara 3rd floor
                  Jl. Dr. Ide Anak Agung Gde Agung, Kav E.1.2 1&2, RT.5/RW.2, Kuningan Timur,
                 Setiabudi, South Jakarta 12950

With the following agenda items:
    1) Approval and Ratification of the Company’s Annual Report, including the Company’s Financial Statements
        for the financial year 2025, as well as the Report on the Supervisory Duties of the Board of Commissioners
        for the financial year ended 31 December 2025.
    2) Determination of the Appropriation of the Company’s Net Profit for the financial year 2025.
    3) Appointment of a Public Accountant.

Notes:
   1. The Company will hold the Meeting physically and electronically through the eASY.KSEI application.
   2. The Meeting Announcement has been submitted by the Company through the website of PT Bursa Efek
       Indonesia (“IDX”), the Company's website, and the eASY.KSEI system as the e-RUPS provider on March
       02, 2026.
   3. The Company does not send special invitations to shareholders, because this Invitation applies as an official
       invitation.   This     Invitation    can    also      be    viewed    on     the     Company's      website
       https://www.yuliesekuritas.com/investor-relation/general-meeting-of-stackholders/invitation and eASY.KSEI
       application.
   4. Shareholders entitled to attend the Meeting are those whose names are registered in the Company's Register
       of Shareholders at the close of trading hours of the Stock Exchange on March 16, 2025.
   5. The participation of Shareholders in the Meeting can be done with the following mechanism;
       a. Physically present at the Meeting; or
       b. Attend the Meeting electronically through the eASY.KSEI application; or
       c. Attending the Meeting through the Granting of Power of Attorney
   6. Shareholders who can attend directly electronically or provide electronic proxy as mentioned in point 5 letter
       b and c are local individual shareholders whose shares are kept in the collective custody of PT Kustodian
       Sentral Efek Indonesia (“KSEI”).

7. To use the eASY.KSEI application, shareholders may access the eASY.KSEI menu, eASY.KSEI login
    submenu located at the AKSes facility (https://akses.ksei.co.id/). Guidelines for registration, use, and further
    explanation of the eASY.KSEI application (e-Proxy and e-Voting) are available on the AKSes KSEI website
    (https://akses.ksei.co.id/).
8. Before determining participation in the Meeting, shareholders must read the provisions submitted through this
    invitation and other provisions related to the implementation of the Meeting based on the authority determined
    by the Company. Other provisions can be seen through the attached documents in the ‘Meeting Info’ feature
    in the eASY.KSEI application and/or the Meeting Invitation on the Company's website. The Company
    reserves the right to determine other requirements with respect to the participation of Shareholders or their
    proxies who will physically attend the Meeting.
9. The deadline for providing electronic attendance declarations or electronic proxies and electronic votes in the
    eASY.KSEI application is no later than 12.00 WIB on 1 (one) business day before the date of the Meeting.
10. Shareholders who will attend or provide electronic proxy to the Meeting through the eASY.KSEI application
    must pay attention to the following matters:
    Registration Process
       I. Local individual shareholders who have not provided a declaration of attendance or proxy in the
          eASY.KSEI application until the deadline in point 9 and wish to attend the Meeting electronically must
          register their attendance in the eASY.KSEI application on the date of the Meeting until the electronic
          Meeting registration period is closed by the Company.
    II. Local individual type shareholders who have given an attendance declaration but have not voted for at
          least 1 (one) Meeting agenda in the eASY.KSEI application on the date of the Meeting until the electronic
          Meeting registration period is closed by the Company.
    III. Shareholders who have granted power of attorney to the proxy provided by the Company (Independent
          Representative) or Individual Representative but the shareholder has not provided voting options for at
          least 1 (one) agenda item of the Meeting in the eASY.KSEI application until the deadline in point 9, then
          the proxy representing the shareholder must register attendance in the eASY.KSEI application on the date
          of the Meeting until the electronic Meeting registration period is closed by the Company.
    IV. Shareholders who have granted power of attorney to the proxy participant/ Intermediary (Custodian Bank
          or Securities Company) and have provided voting options in the eASY.KSEI application until the deadline
          in item 9, then the proxy representative who has been registered must register attendance in the
          eASY.KSEI application on the date of the Meeting until the electronic Meeting registration period is closed
          by the Company.
    V. Shareholders who have provided a declaration of attendance or authorized the proxy provided by the
          Company (Independent Representative) or Individual Representative and have provided voting choices
          for at least 1 (one) or all Meeting agenda items in the eASY.KSEI application at the latest until the deadline
          in item 9, then the shareholder or proxy does not need to register attendance electronically in the
          eASY.KSEI application on the date of the Meeting. Share ownership will be automatically calculated as
          the attendance quorum and the voting options that have been given will automatically be taken into
          account in the voting of the Meeting.
    VI. Delay or failure in the electronic registration process as referred to in numbers i - iv for any reason will
          result in the shareholders or their proxies being unable to attend the Meeting electronically, and their share
          ownership will not be counted as a quorum of attendance at the Meeting.
11. Shareholders or their proxies who have registered in the eASY.KSEI application at the latest up to the
    deadline in point 9 can watch the ongoing Meeting through the Zoom webinar by accessing the eASY.KSEI
    menu, submenu GMS broadcast located at the AKSes facility (https://akses.ksei.co.id/).
12. The GMS broadcast has a capacity of up to 500 participants, where the attendance of each participant will
    be determined on a first come first serve basis. Shareholders or their proxies who do not get the opportunity
    to witness the implementation of the Meeting through the GMS Broadcast are still considered validly present
    electronically and their share ownership and voting options are taken into account at the Meeting, as long as
    they have been registered in the eASY.KSEI application as stipulated in point 11 letter a numbers i - v.

13. Shareholders or their proxies who only witness the implementation of the Meeting through the GMS broadcast
    but are not registered to attend electronically in the eASY.KSEI application in accordance with the provisions
    in point 11 letter a numbers i - v, then the presence of such shareholders or their proxies will be considered
    invalid and will not be included in the calculation of the attendance quorum of the Meeting.
14. Shareholders or their proxies who witness the implementation of the Meeting through the GMS Broadcast
    have a raise hand feature that can be used to ask questions and/or opinions during the discussion session
    per agenda item of the Meeting. If the Company permits by activating the allow to talk feature, the
    shareholders or their proxies can submit questions and/or opinions by speaking directly. Determination of the
    mechanism for the implementation of discussion per agenda item of the Meeting using the allow to talk feature
    contained in the GMS Broadcast is the authority of each Company and such matters will be set forth by the
    Company in the Rules of Procedure for the Meeting through the eASY.KSEI application.
15. To obtain the best experience in using the eASY.KSEI application and/or the GMS Impressions, shareholders
    or their proxies are advised to use the Mozilla Firefox browser.
16. Shareholders or their proxies who will physically attend the Meeting are required to show their ID card or
    other valid identification to the registration officer before entering the Meeting room. Representatives of
    shareholders in the form of legal entities are required to show a photocopy of the latest articles of association,
    and the deed of appointment of members of the Board of Directors and Board of Commissioners or the latest
    management. Shareholders in KSEI Collective Custody are required to show written confirmation for the GMS
    (‘'KTUR’') to the registration officer before entering the Meeting room. Shareholders who are unable to show
    the KTUR may still attend the Meeting as long as their names are recorded in the Register of Shareholders,
    and bring their identity that can be verified in accordance with applicable regulations.
17. Shareholders in Collective Custody at KSEI who intend to attend the Meeting register themselves through the
    Exchange Member/Custodian Bank of Securities Account Holder at KSEI to obtain KTUR.
18. For Shareholders who will provide power of attorney, the Company provides 2 (two) types of power of
    attorney:
     a. Conventional Power of Attorney - the original Power of Attorney document must be signed by the
          Shareholder to be submitted no later than the registration of the Meeting along with supporting
          documents;
     b. Electronic Power of Attorney (e-Proxy) through the eASY.KSEI Platform - a system provided by KSEI
          for Shareholders to electronically authorize other parties to attend the Meeting.
19. Important provisions for Shareholders or their proxies who will physically attend the Meeting:
    a. Due to limited room capacity, the Company will limit the number of Shareholders or their proxies who can
         physically attend the Meeting on a first come first serve basis;
    b. Registration of Shareholders or their proxies on the day of the Meeting at the Meeting venue closes 30
         minutes before the Meeting begins, namely at 09:30 WIB;
    c. The Annual Report to be discussed at the Meeting can be obtained on the Company's website
         www.yuliesekuritas.com


                                         Jakarta, March 17, 2026
                                   PT Yulie Sekuritas Indonesia Tbk
                                            Board of Directors