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20240423_YULE_Pengumuman RUPS_31628657_lamp1.pdf
RUPS notice Text extracted YULESource file signed link, expires in 15 minutes
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Pemberitahuan
Rapat Umum Pemegang Saham Tahunan (RUPST)
YULIE SEKURITAS INDONESIA Tbk, PT (YULE)
Dengan ini, YULIE SEKURITAS INDONESIA, Tbk PT (selanjutnya disebut sebagai ‘’Perseroan’’)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) (‘’Rapat’’) yang
direncanakan akan diadakan pada tanggal 31.05.2024 pukul 10.00.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 08.05.2024 paling
kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman Situs PT
Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek tanggal 07.05.2024.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI
dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam
Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan
melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 23.04.2024
YULIE SEKURITAS INDONESIA Tbk, PT
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Announcement
Annual General Meeting
YULIE SEKURITAS INDONESIA Tbk, PT (YULE)
YULIE SEKURITAS INDONESIA Tbk, PT (hereinafter shall be referred to as the “Company”)
hereby announces to the Shareholders of the Company, that the Company will convene the
Annual General Meeting (the “Meeting”) on 31.05.2024, at 10:00
In accordance with the regulations, the notice of the meeting will be published on 08.05.2024 in
at least on the website of Indonesia Stock Exchange, the Company’s website, and Indonesia
Central Securities Depository’s website.
The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are listed in the Shareholders Register of the Company as of the Stock Exchange’s closing
hour on 07.05.2024.
The Company will convene the Meeting both physically and electronically through the eASY.KSEI
with technical information related to the convention of the Meeting that will be further explained in
the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose an
agenda item to be included to the Meeting agenda. The proposal and its explanation must be
submitted to the Board of Directors of the Company by registered letter no later than 7 (seven)
calendar days prior to the issuance of the Notice of the Meeting at the Company office hour.
Jakarta, 23.04.2024
YULIE SEKURITAS INDONESIA Tbk, PT
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pemegang
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Announcement Annual General Meeting YULIE SEKURITAS INDONESIA Tbk
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Indonesia Stock Exchange
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