20240604_YULE_Ringkasan Risalah//Risalah RUPS_31646260_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                99.47%                 0.53%                 0.00%
           2                99.52%                 0.48%                 0.00%
           3                99.52%                 0.48%                 0.00%
           4                99.52%                 0.48%                 0.00%
           5                99.52%                 0.48%                 0.00%


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

    • Mata Acara Rapat Pertama:

        1. Menerima dan menyetujui Laporan Tahunan Perseroan untuk tahun buku 2023 yang dibuat oleh
           Direksi dan disetujui oleh Dewan Komisaris Perseroan.
        2. Mengesahkan:
            a. Laporan Keuangan Perseroan tahun buku 2023 yang telah diaudit oleh Kantor Akuntan Publik
               Jojo Sunarjo & Rekan sesuai dengan laporannya tanggal 26 Maret 2024 Nomor
               00048/3.0408/AU.1/09/1474-3/1/III/2024.
            b. Laporan tugas pengawasan Dewan Komisaris pada tahun 2023.

        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 2023, sepanjang tindakan-tindakan tersebut tercantum dalam catatan dan
           pembukuan Perseroan, serta tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan
           tahun buku 2023.

   •    Mata Acara Rapat Kedua:

        Sesuai Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023
        yang telah disahkan pada agenda 1, Perseroan mengalami Keuntungan Bersih sebesar Rp.

  26.570.849.670,- (dua puluh enam miliar lima ratus tujuh puluh juta delapan ratus empat puluh
  sembilan ribu enam ratus tujuh puluh Rupiah). Berdasarkan keputusan Dewan Komisaris tanggal 8
  Mei 2024, diusulkan untuk tidak membagi dividen, dan mengalokasikan seluruh laba bersih tahun
  buku 2023 tersebut diatas sebagai Dana Cadangan Lainnya.


• 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 2024 serta memberi wewenang
  sepenuhnya kepada Direksi 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 2024.
  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.


• Mata Acara Rapat Keempat:
  1. Menyetujui pemberhentian dengan hormat seluruh anggota Direksi dan Dewan Komisaris
     Perseroan dengan memberikan pembebasan dan pelunasan sepunuhnya (acquit et decharge) atas
     segala tindakan Pengurusan dan Pengawasan yang telah dijalankan untuk periode jabatan tahun
     2021-2024, sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahuan Perseroan.
  2. Menyetujui Pengangkatan kembali seluruh anggota Direksi dan Dewan Komisaris Perseroan
     terhitung sejak ditutupnya Rapat, sehingga susunan Direksi dan Dewan Komisaris Perseroan
     adalah sebagai berikut:

     Direksi
     - Direktur Utama            : Ibu Vera Marlinata Widjaya
     - Direktur PPE dan PEE      : Bapak Agustinus Sumandar
     - Direktur Operasional      : Bapak Husin Chandra

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

          Demikian dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
          memberhentikannya sewaktu-waktu, masa jabatan anggota Direksi dan Dewan Komisaris
          Perseroan tersebut berakhir pada saat ditutupnya Rapat Umum Pemegang Saham Tahunan yang
          ke-3 (Ketiga) setelah pengangkatan anggota Direksi dan Dewan Komisaris tersbeut, yaitu Rapat
          Umum Pemegang Saham Tahunan untuk tahun buku 2026 yang akan diadakan tahun 2027.

    • Mata Acara Rapat Kelima

       Menyetujui untuk rencana investasi Perseroan di PT Tanjung Lesung Resort.



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




                                          Jakarta, 04.06.2024
                             YULIE SEKURITAS INDONESIA Tbk, PT
                                               Direksi

                               Minutes Summary Notice
                     Annual General Meeting of Shareholders (AGMS)
                    YULIE SEKURITAS INDONESIA Tbk, PT (YULE)


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

A. Organizing Meetings
   Day/Date : Friday, May 31 2024
   Venue    : 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     : 10.17 – 11.05 WIB


   Meeting Agenda:

    1. Approval and Ratification of the Company's Annual Report including the Company's Financial
       Report for the 2023 financial year, as well as the Board of Commissioners' Supervisory Duties Report
       for the financial year ending December 31, 2023
    2. Determination of the Use of the Company's Net Profit for the 2023 financial year
    3. Appointment of a Public Accountant
    4. Dismissal and Appointment of the Company's Directors and Board of Commissioners
    5. Approval of the Company's investment plan in PT. Tanjung Lesung Resort

B. Presence 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 1,425,701,133 (one
       billion four hundred twenty five million seven hundred one thousand one hundred thirty three) shares
       which constitute 90.03% (ninety point three percent) of 1,583,586,800 (one billion five hundred
       eighty three million five 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, minus treasury shares of 201,413,200 (two hundred one million
       four hundred thirteen thousand two hundred) shares.

   •    The meeting was also attended by members of the Company's Board of Directors and Board of
        Commissioners, namely as follows:

        Board of Directors
         - President Director                     : Mrs. Vera Marlinata Widjaya
         - Brokerage & Underwriting Director      : Mr. Agustinus Sumandar
         - Operational Director                   : Mr. Husin Chandra

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

C. Meeting Mechanisms and Voting Results

   For the Meeting Agenda, after the description and explanation, shareholders are given the opportunity to
   ask questions or provide responses/opinions. After there are no further questions and/or
   responses/opinions from the shareholders, the Meeting decisions are made by deliberation to reach a
   consensus, if deliberation to reach a consensus is not reached, then a vote is held.

   No shareholders asked questions or provided responses/opinions at the Meeting.

   The voting results in the Meeting Agenda are as follows:

        Meeting                   Number of Votes Validly Cast at the Meeting
        Agenda               Agreed               Abstained                Disagreed
          1                  99.47%                 0.53%                    0.00%
          2                  99.52%                 0.48%                    0.00%
          3                  99.52%                 0.48%                    0.00%
          4                  99.52%                 0.48%                    0.00%
          5                  99.52%                 0.48%                    0.00%

D. Results of Meeting Decisions

   The results of the Meeting Decisions are as follows:

    •   First Meeting Agenda:
         1. Receive and approve the Company's Annual Report for the 2023 financial year prepared by the
             Board of Directors and approved by the Company's Board of Commissioners.
         2. Confirm:
              a. The Company's Financial Report for the 2023 financial year which has been audited by the
                 Jojo Sunarjo & Partners Public Accounting Firm in accordance with its report dated March
                 26, 2024 Number 00048/3.0408/AU.1/09/1474-3/1/III/2024.
              b. Report on the supervisory duties of the Board of Commissioners in 2023.
         3. Grant complete release of responsibility (acquit et decharge) to the Board of Commissioners and

       Directors of the Company for the supervisory and management actions they carry out in the 2023
       financial year, as long as these actions are included in the Company's records and books, and are
       reflected in the Annual Report and Accounts. Company Finances for the 2023 financial year.
•   Second Meeting Agenda:

    According to the Company's Financial Report for the financial year ending 31 December 2023 which
    was ratified on agenda 1, the Company experienced a Net Profit of IDR. 26,570,849,670,- (twenty
    six billion five hundred seventy million eight hundred forty nine thousand six hundred and seventy
    Rupiah). Based on the decision of the Board of Commissioners dated May 8 2024, it is proposed not
    to distribute dividends, and allocate the entire net profit for the 2023 financial year above as Other
    Reserve Funds.

•   Third Meeting Agenda:

    Approved to grant authority to the Company's Board of Commissioners to appoint an Independent
    Public Accounting Firm or Substitute Public Accountant who will audit the Company's books for
    the financial year ending 31 December 2024 and to give full authority to the Company's Directors
    to determine the honorarium and other requirements in connection with the appointment of the
    Public Accountant. The appointment of a Substitute Public Accountant will be 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 2024 Financial Year.

    The criteria set by the Company regarding the appointment of a Public Accountant and/or Substitute
    Public Accounting Firm are as follows:

    a. Have a business license from the Minister of Finance and be led by a Public Accountant
       registered with the Financial Services Authority (OJK);
    b. Have and comply with the principles of independence, credibility, quality, reputation,
       accountability 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
       Accountant Professional Association, as long as they do not conflict with 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 the OJK;
    d. Have a minimum of 1 (one) Public Accounting Partner registered with the Financial Services
       Authority (OJK), namely the head of the Public Accounting Firm partner.

•   Fourth Meeting Agenda:
    1. Approve the respectful dismissal of all members of the Company's Board of Directors and Board
       of Commissioners by granting release and full repayment (acquit et decharge) for all
       Management and Supervision actions that have been carried out for the 2021-2024 term of office,
       as long as these actions are reflected in the Annual Report Company.
    2. Approved the re-appointment of all members of the Company's Directors and Board of
       Commissioners as of the closing of the Meeting, so that the composition of the Company's
       Directors and Board of Commissioners is as follows:

           Board of Directors
            - President Director                : Mrs. Vera Marlinata Widjaya
            - Brokerage & Underwriting Director : Mr. Agustinus Sumandar
            - Operational Director              : Mr. Husin Chandra

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


           Thus, without prejudice to the rights of the General Meeting of Shareholders to dismiss them at
           any time, the term of office of the members of the Board of Directors and Board of
           Commissioners of the Company ends at the closing of the 3rd (Third) Annual General Meeting
           of Shareholders following the appointment of the members of the Board of Directors and Board
           of Commissioners, namely The Annual General Meeting of Shareholders for the 2026 financial
           year will be held in 2027.

    •   Fifth Meeting Agenda

        Approved the Company's investment plan in PT Tanjung Lesung Resort.

This Summary of Meeting Minutes was announced in order to comply with the provisions of Article
51 POJK 15/2020.




                                          Jakarta, 04.06.2024
                            YULIE SEKURITAS INDONESIA Tbk, PT
                                          Board of Directors