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20260427_YULE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074101.pdf

Board change Text extracted YULE

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 Nomor Surat                              074/YES-CA/IV/2026

 Nama Perusahaan                          Yulie Sekuritas Indonesia Tbk

 Kode Emiten                              YULE

 Lampiran                                 1

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27 April 2026
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                       Nama Ketua Unit Internal Audit Lama

                     Agit Rian Rohmadan                                   Vina Rofiul Afidahyushfa



 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                        29-04-2026 13:49

 Lampiran                             1. SK Penunjukan Internal Audit.pdf


 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 2
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 Letter / Announcement No.           074/YES-CA/IV/2026

 Issuer Name                         Yulie Sekuritas Indonesia Tbk

 Issuer Code                         YULE

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 April 2026 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                   Agit Rian Rohmadan                                   Vina Rofiul Afidahyushfa



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                       29-04-2026 13:49

 Attachment                          1. SK Penunjukan Internal Audit.pdf


   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.

File

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Source IDX
Size0.01 MB
Published29 Apr 2026
Pages2
Characters3,051
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Vina Rofiul Afidahyushfa p.1 ×2
possible org Yulie Sekuritas Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org AGUSTINUS SUMANDAR · CORPORATE SECRETARY p.1 ×6
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 379 ms 12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-27',
              'name': 'Vina Rofiul Afidahyushfa',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-27',
              'name': 'Agit Rian Rohmadan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Yulie Sekuritas Indonesia Tbk',
 'issuer_ticker': 'YULE',
 'letter_number': '074/YES-CA/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Agit Rian Rohmadan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-04-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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