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PT YULIE SEKURITAS INDONESIA Tbk
(“Perseroan’’)
Berkedudukan di Jakarta Selatan
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (“Rapat’’) pada hari Jumat, 10 April 2026 (“Tanggal Pelaksanaan Rapat’’) pukul
10.00 WIB.
Pada Anggaran Dasar Perseroan Pasal 21 ayat 4 (e), Pasal 17 ayat (1) dan (2) pada Peraturan Otoritas Jasa
Keuangan No. 15/POJK/04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK RUPS’’), dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK e-RUPS’’).
Sehubungan dengan ketentuan tersebut, Pemanggilan Rapat akan dilakukan pada hari Selasa, 17 Maret 2026
melalui situs web PT Bursa Efek Indonesia (“Bursa’’), sistem eASY PT Kustodian Sentral Efek Indonesia, dan situs
web Perseroan (www.yuliesekuritas.com).
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Senin, 16 Maret 2026 sampai dengan pukul 16.00 WIB.
Pemegang saham yang memenuhi persyaratan dapat mengusulkan mata acara Rapat. Usulan mata acara Rapat
tersebut akan dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus sesuai dengan ketentuan
dalam Anggaran Dasar Perseroan dan Peraturan OJK No.15/POJK.04/2020 dan usulan tersebut disampaikan melalui
surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat
pada jam kantor Perseroan.
Jakarta, 02 Maret 2026
PT Yulie Sekuritas Indonesia Tbk
Direksi
Page 2
PT YULIE SEKURITAS INDONESIA Tbk
(“Company’’)
Domiciled in South Jakarta
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
We hereby announce to the Shareholders of the Company that the Company will hold an Annual General Meeting of
Shareholders (“Meeting”) on Friday, April 10, 2026 (“Meeting Date”) at 10:00 WIB.
Article 21 paragraph 4 (e) of the Company's Articles of Association, Article 17 paragraphs (1) and (2) of the Financial
Services Authority Regulation No. 15/POJK/04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Companies (“POJK GMS‘’), and Financial Services Authority Regulation No.
16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of Shareholders of Public Companies
(”POJK e-RUPS''). In connection with these provisions, the Meeting Invitation will be made on Tuesday, March 17,
2026 through the website of PT Bursa Efek Indonesia (“Bursa”), the eASY system of PT Kustodian Sentral Efek
Indonesia, and the Company's website (www.yuliesekuritas.com).
Shareholders who are entitled to attend or be represented at the Meeting are shareholders whose names are
registered in the Company's Register of Shareholders on Monday, March 16, 2026 until 16:00 WIB.
Shareholders who meet the requirements may propose the agenda of the Meeting. The proposed agenda will be
included in the agenda of the Meeting. The proposal along with the explanation must be in accordance with the
provisions in the Company's Articles of Association and OJK Regulation No.15/POJK.04/2020 and the proposal is
submitted by registered letter to the Company's Board of Directors no later than 7 (seven) days prior to the date of
the Meeting Invitation during the Company's office hours.
Jakarta, March 02, 2026
PT Yulie Sekuritas Indonesia Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
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12 Sep 2026 19:41
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-10',
'meeting_type': 'AGM'}