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20240109_YELO_Ringkasan Risalah//Risalah RUPS_31566667_lamp3.pdf
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SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT YELOOO INTEGRA DATANET, Tbk
PT YELOOO INTEGRA DATANET, Tbk, a limited liability company that has listed all of its shares on the
Indonesia Stock Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company")
hereby announces to all Shareholders of the Company, that on Monday, January 8, 2024, the Company
has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting").
As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
dated April 20, 2020 ("OJK Regulation No. 15"), the Company is required to make a summary of the
minutes of the Meeting, in accordance with the minutes of the Meeting as stated in the Deed of Minutes
of Extraordinary General Meeting of Shareholders of PT Yelooo Integra Datanet, Tbk No. 30 dated
January 8, 2024, made by Dr. Sugih Haryati, SH, Notary M.Kn in South Jakarta, as follows:
1. Location, place and date:
- Meeting Date : January 8, 2024
- Meeting Venue : Axa Tower 42nd Floor, Jl Prof Dr Satrio Kav 18
South Jakarta.
- Meeting time : 11.00 WIB – 11.19 WIB
2. Meeting Agenda:
1. Approval of the issuance of shares in deposits (portfolio) of the Company through Capital
Increase by Exercising Preemptive Rights II ("PMHMETD II"), as well as granting power and
authority to the Board of Directors of the Company with the right of substitution, to take all
actions deemed necessary and good related to the implementation of the issuance of shares in
deposits (portfolio) in connection with the implementation of PMHMETD II as mentioned above
2. The approval gives delegation of authority to the Board of Directors of the Company to make
changes to Article 4 and declare the results and changes to the Company's issued and paid-up
capital after the implementation of PMHMETD II, including signing the necessary documents in
connection with changes to Article 4 after the implementation of PMHMETD II
3. Members of the Board of Directors of the Company present at the Meeting:
President Director Mr. Wewy Suwanto
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4. The number of shares with valid voting rights present at the Meeting was 566,168,954 (five
hundred sixty six million one hundred sixty eight thousand nine hundred fifty four) shares or
the equivalent of 29.599% (twenty nine point five nine nine percent) of the total number of
shares with valid voting rights that have been issued by the Company. That the attendance
quorum required for holding the Meeting and implementing the first Meeting agenda until the
Second Meeting agenda is based on the provisions of Article 22 paragraph 2 number 1 letter (a)
of the Company's Articles of Association in conjunction with Article 41 paragraph 3 of OJK
Regulation No. 15/POJK.04/2020 is that the Meeting is attended by Shareholders and
Shareholder proxies representing more than ½ (one half) of all shares with voting rights present
or represented.
5. Whereas based on the Meeting attendance list, the Meeting cannot be held and decisions
cannot be taken because the attendance quorum is not met as required in the Company's
Articles of Association and OJK Regulation No.15/POJK.04/2020
Jakarta, January 09, 2024
PT Yelooo Integra Datanet, Tbk
Directors
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12 Sep 2026 21:41
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