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20240626_YULE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675664.pdf
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Nomor Surat 075/YES-CA/VI/2024
Nama Perusahaan Yulie Sekuritas Indonesia Tbk
Kode Emiten YULE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lusy Miranda Lusy Miranda Periode Lainnya
ANGGOTA Yanny Widjaja Yanny Widjaja Periode Ke-2
ANGGOTA Melissa Jane Halim Melissa Jane Halim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/YES/VI/2024 , tanggal SK Dewan Komisaris: 21
Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.yuliesekuritas.com 26 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Yulie Sekuritas Indonesia Tbk
AGUSTINUS SUMANDAR
CORPORATE SECRETARY
Yulie Sekuritas Indonesia Tbk
Plaza Mutiara Lt. 7 Jl. Dr. Ide Anak Agung Gde Agung Kav. E 1.2 No. 1&2 Jakarta
Telepon : 021-20392025, Fax : 021-25981619, www.yuliesekuritas.com
Nama Pengirim AGUSTINUS SUMANDAR
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 26-06-2024 17:45
Lampiran 1. Keputsan Komisaris Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Yulie Sekuritas Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Yulie Sekuritas Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 075/YES-CA/VI/2024
Issuer Name Yulie Sekuritas Indonesia Tbk
Issuer Code YULE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Lusy Miranda Lusy Miranda Periode Lainnya
Member Yanny Widjaja Yanny Widjaja Periode Ke-2
Member Melissa Jane Halim Melissa Jane Halim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/YES/VI/2024, Decree of the Board of Commissioners Number: 21 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.yuliesekuritas.com26 Juni 2024
Thus to be informed accordingly.
Respectfully,
Yulie Sekuritas Indonesia Tbk
AGUSTINUS SUMANDAR
CORPORATE SECRETARY
Yulie Sekuritas Indonesia Tbk
Plaza Mutiara Lt. 7 Jl. Dr. Ide Anak Agung Gde Agung Kav. E 1.2 No. 1&2 Jakarta
Phone : 021-20392025, Fax : 021-25981619, www.yuliesekuritas.com
Sender Name AGUSTINUS SUMANDAR
Function CORPORATE SECRETARY
Date and Time 26-06-2024 17:45
Attachment 1. Keputsan Komisaris Komite Audit 2024.pdf
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This is an official document of Yulie Sekuritas Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Yulie Sekuritas Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
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12 Sep 2026 20:51
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Yulie Sekuritas Indonesia Tbk',
'issuer_ticker': 'YULE',
'letter_number': '075/YES-CA/VI/2024',
'positions': [{'is_independent': False,
'name': 'Lusy Miranda',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Yanny Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Melissa Jane Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}