20250526_YULE_Ringkasan Risalah//Risalah RUPS_31889235_lamp1.pdf

        Dewan Komisaris
        Komisaris Utama        : Bapak Ignatius Budiman
        Komisaris (Independen) : Ibu Lusy Miranda

C. Mekanisme Rapat dan Hasil Pemungutan Suara
   Untuk Mata Acara Rapat, setelah dilakukan uraian dan penjelasan, para pemegang saham diberikan kesempatan
   untuk mengajukan pertanyaan atau memberikan tanggapan/pendapat. Setelah tidak ada lagi pertanyaan dan/atau
   tanggapan/pendapat dari para pemegang saham, pengambilan keputusan Rapat dilakukan dengan cara
   musyawarah untuk mufakat, apabila musyawarah untuk mufakat tidak tercapai, maka dilakukan pemungutan
   suara.

   Tidak ada pemegang saham yang mengajukan pertanyaan ataupun memberikan tanggapan/pendapat dalam
   Rapat.

   Hasil pemungutan suara dalam Mata Acara Rapat adalah sebagai berikut:

       Mata Acara                  Jumlah Suara Yang Dikeluarkan dengan Sah dalam Rapat
         Rapat                   Setuju                     Abstain                Tidak Setuju
           1                    99,95%                       0,05%                    0,00%
           2                    99,93%                       0,07%                    0,00%
           3                    99,92%                       0,07%                    0,01%


D. Hasil Keputusan Rapat
   Hasil Keputusan Rapat adalah sebagai berikut:

   •    Mata Acara Rapat Pertama
        1. Menerima dan menyetujui Laporan Tahunan Perseroan untuk tahun buku 2024 yang dibuat oleh Direksi
           dan disetujui oleh Dewan Komisaris Perseroan.
        2. Mengesahkan:
            a. Laporan Keuangan Perseroan tahun buku 2024 yang telah diaudit oleh Kantor Akuntan Publik Jojo
               Sunarjo & Rekan sesuai dengan laporannya tanggal 26 Maret 2025, Nomor
               00059/3.0408/AU.1/09/1474-4/1/III/2025
            b. Laporan tugas pengawasan Dewan Komisaris pada tahun 2024
        3. Memberikan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada Dewan Komisaris
           dan Direksi Perseroan atas tindakan pengawasan dan pengurusan yang mereka lakukan dalam tahun
           buku 2024, sepanjang tindakan-tindakan tersebut tercantum dalam catatan dan pembukuan Perseroan,
           serta tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan tahun buku 2024.

   •    Mata Acara Rapat Kedua
        Sesuai Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024 yang
        telah disahkan pada agenda 1, Perseroan mencatat Laba Bersih sebesar Rp.42.751.553.995.-

      Karena dana cadangan telah memenuhi ketentuan pasal 70 Undang Undang No. 40 Tahun 2007 tentang
      Perseroan Terbatas, maka berdasarkan Rapat Direksi dan dengan persetujuan Dewan Komisaris tanggal 6
      Mei 2025, diusulkan untuk tidak menyisihkan dana cadangan, dan menggunakan Laba Bersih Perseroan untuk
      Tahun Buku 2024, untuk :

          •   Sebesar Rp.12.698.294.400,- atau Rp.8,- per saham, akan dibagikan sebagai dividen final kepada
              seluruh pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan per
              tanggal Pencatatan Dividen ( Dividend Recording Date ).
          •   Sisanya sebesar Rp.30.053.259.595,- akan dicatat sebagai saldo laba belum ditentukan
              penggunaannya / Unappropriated retained earning untuk mendukung pengembangan Perseroan.


  •   Mata Acara Rapat Ketiga
      Menyetujui memberikan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan
      Publik Independen atau Akuntan Publik Pengganti yang akan mengaudit buku-buku Perseroan untuk tahun
      buku yang berakhir pada tanggal 31 Desember 2025 serta memberi wewenang sepenuhnya kepada Dewan
      Komisaris Perseroan untuk menetapkan honorarium serta persyaratan-persyaratan lain sehubungan dengan
      penunjukan Akuntan Publik tersebut. Adapun penunjukkan Akuntan Publik Pengganti dilakukan jika oleh sebab
      apapun juga Akuntan Publik yang ditunjuk tidak dapat menyelesaikan audit atas Laporan keuangan
      Konsolidasian Perseroan untuk Tahun Buku 2025.

      Adapun kriteria-kriteria yang ditetapkan Perseroan sehubungan dengan penunjukan Akuntan Publik dan/atau
      Kantor Akuntan Publik pengganti sebagai berikut :
      a. Memiliki Izin usaha dari Menteri Keuangan dan dipimpin oleh Akuntan Publik yang terdaftar di Otoritas
          Jasa Keuangan (OJK);
      b. Memiliki dan mentaati prinsip-prinsip independensi, kredibilitas, kualitas, reputasi yang dapat
          dipertanggungjawabkan, dan standar profesi, baik dari Kantor Akuntan Publik, pemeriksa, supervisor dan
          Partner, minimal sesuai dengan standar profesi yang ditetapkan oleh Asosiasi Profesi Akuntan Publik,
          sepanjang tidak bertentangan dengan peraturan perundang-undangan pada sektor jasa keuangan dan
          pasar modal;
      c. Sanggup menjaga kerahasiaan data dan informasi yang diperoleh dalam pemberian jasa audit kepada
          Lembaga yang diawasi oleh OJK;
      d. Memiliki minimal 1 (satu) orang Rekan Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan (OJK),
          yaitu pimpinan rekan Kantor akuntan Publik.


Ringkasan Risalah Rapat ini diumumkan dalam rangka memenuhi ketentuan Pasal 51 POJK 15/2020




Jakarta, 27 Mei 2025
PT Yulie Sekuritas Indonesia Tbk
Direksi

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

                              SUMMARY MINUTES NOTICE
                    THE ANNUAL GENERAL MEETING OF SHAREHOLDERS


In connection with the Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”) of PT Yulie
Sekuritas Indonesia Tbk (the “Company”), the following is a summary of the minutes of the Meeting:
A. Organization of the Meeting

   Day/Date     : Friday, May 23, 2025
   Place        : Plaza Mutiara, 3rd Floor
                  Jl. Dr. Ide Anak Agung Gde Agung Kav. E 1.2 No. 1-2
                  East Kuningan, Setiabudi
                  South Jakarta 12950
   Time         : 10.23 - 11.08 PM

Meeting Agenda:

 1. Approval and Ratification of the Company's Annual Report including the Company's Financial Statements for
    the financial year 2024, as well as the Board of Commissioners' Supervisory Duties Report during the financial
    year ended on December 31, 2024.
 2. Determination of the Use of the Company's Net Income for the financial year 2024
 3. Appointment of Public Accountant

B. Attendance of Shareholders, members of the Board of Commissioners and/or members of the Board of
   Directors
    • The Meeting was attended by shareholders and/or their proxies representing 1,362,214,680 (one billion three
       hundred sixty-two million two hundred fourteen thousand six hundred eighty) shares, representing 85.82%
       (eighty-five point eighty-two percent) of 1,587,286,800 (one billion five hundred eighty seven million two
       hundred eighty six thousand eight hundred) shares which is the number of shares with voting rights, namely
       all shares issued by the Company 1,785,000,000 (one billion seven hundred eighty five million) shares, less
       treasury shares 197,713,200 (one hundred ninety seven million seven hundred thirteen thousand two
       hundred) shares.
    • The Meeting was also attended by members of the Company's Board of Directors and Board of
       Commissioners, as follows:

       Board of Directors
       President Director                : Mrs. Vera Marlinata Widjaya
       Director of PPE and PEE           : Mr. Agustinus Sumandar
       Director of Operations            : Mr. Husin Chandra

       Board of Commissioners
       President Commissioner            : Mr. Ignatius Budiman
       Commissioner (Independent)        : Mrs. Lusy Miranda


C. Meeting Mechanism and Voting Result

  For the Meeting Agenda, after the description and explanation, the shareholders are given the opportunity to ask
  questions or provide responses/opinions. After there were no more questions and/or responses/opinions from the
  shareholders, the decision of the Meeting was made by deliberation for consensus, if deliberation for consensus
  was not reached, then voting was conducted.
  There were no shareholders who asked questions or gave responses/opinions in the Meeting.
  The voting results in the Meeting Agenda are as follows:

       Meeting                             Number of Votes Lawfully Cast in the Meeting
       Agenda                    Agreed                      Abstained                     Disagreed
         1                       99,95%                        0,05%                         0,00%
         2                       99,93%                        0,07%                         0,00%
         3                       99,92%                        0,07%                         0,01%


D. Outcome of the Meeting
  The results of the Meeting are as follows:

   •   First Meeting Agenda
       1. To receive and approve the Company's Annual Report for the financial year 2024 prepared by the Board
           of Directors and approved by the Board of Commissioners of the Company.
       2. To ratify:
             a. The Company's Financial Statements for the financial year 2024 which have been audited by the
                 Public Accounting Firm Jojo Sunarjo & Partners in accordance with its report dated March 26, 2025,
                 Number 00059/3.0408/AU.1/09/1474-4/1/III/2025
             b. Report on the supervisory duties of the Board of Commissioners in 2024
       3. To grant full release and discharge (acquit et decharge) to the Board of Commissioners and the Board
           of Directors of the Company for their supervisory and management actions in the financial year 2024, to
           the extent that such actions are reflected in the Company's records and books, and are reflected in the
           Company's Annual Report and Financial Statements for the financial year 2024.

   •   Second Meeting Agenda
       In accordance with the Company's Financial Statements for the financial year ended December 31, 2024
       which has been approved on agenda 1, the Company recorded a Net Profit of IDR 42,751,553,995.

       Since the reserve fund has fulfilled the provisions of article 70 of Law No. 40 of 2007 on Limited Liability
       Companies, then based on the Board of Directors Meeting and with the approval of the Board of
       Commissioners on May 6, 2025, it is proposed not to set aside the reserve fund, and to use the Company's
       Net Income for the Fiscal Year 2024, for:

        •   IDR 12,698,294,400, or Rp.8 per share, will be distributed as final dividend to all shareholders whose
            names are registered in the Register of Shareholders of the Company as of the Dividend Recording
            Date.
        •   The remaining amount of IDR 30,053,259,595 will be recorded as unappropriated retained earnings to
            support the development of the Company.

   •   Third Meeting Agenda
       Approved to authorize the Company's Board of Commissioners to appoint an Independent Public Accountant
       Firm or a Substitute Public Accountant to audit the Company's books for the financial year ending 31
       December 2025 and to fully authorize the Company's Board of Commissioners to determine the honorarium
       and other requirements in connection with the appointment of the Public Accountant. The appointment of a
       Substitute Public Accountant is carried out if for any reason the appointed Public Accountant is unable to
       complete the audit of the Company's Consolidated financial statements for the Financial Year 2025.

       The criteria set by the Company in connection with the appointment of a Public Accountant and/or a
       replacement Public Accounting Firm are as follows:
        a. Having a business license from the Minister of Finance and led by a Public Accountant registered with
            the Financial Services Authority (OJK);
        b. Have and comply with the principles of independence, credibility, quality, accountable reputation, and
            professional standards, both from the Public Accounting Firm, examiners, supervisors and Partners, at
            least in accordance with the professional standards set by the Public Accountants Professional
            Association, as long as it does not conflict with the laws and regulations in the financial services sector
            and capital markets;
        c. Able to maintain the confidentiality of data and information obtained in providing audit services to
            Institutions supervised by OJK;
        d. Have at least 1 (one) Public Accountant Partner registered with the Financial Services Authority (OJK),
            namely the head of the Public Accountant Office partner.


This Summary of Minutes of Meeting is announced in order to fulfill the provisions of Article 51 POJK 15/2020



Jakarta, May 27, 2025
PT Yulie Sekuritas Indonesia Tbk

Board of Directors