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No Surat 117/YLO-OJK/XI/2023
Nama Perusahaan PT Yelooo Integra Datanet Tbk.
Kode Emiten YELO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 116/YLO-OJK/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 08 Januari 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Axa Tower LT. 42 JL. Prof DR. Satrio Kav
diumumkan dan sesuai iklan) 18 Karet Kuningan, Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
Nama Pengirim Rosi Diani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-11-2023
Lampiran 1. Announcement RUPSLB 8 JAN 2024.pdf
2. Pengumuman RUPSLB YELO 2024.pdf
Dokumen ini merupakan dokumen resmi PT Yelooo Integra Datanet Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yelooo Integra Datanet Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 117/YLO-OJK/XI/2023
Issuer Name PT Yelooo Integra Datanet Tbk.
Issuer Code YELO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.116/YLO-OJK/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 08 January 2024 Time : 11:00
Location : Axa Tower LT. 42 JL. Prof DR. Satrio Kav
18 Karet Kuningan, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 14 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
Sender Name Rosi Diani
Function Corporate Secretary
Date and Time 30-11-2023
Attachment 1. Announcement RUPSLB 8 JAN 2024.pdf
2. Pengumuman RUPSLB YELO 2024.pdf
This is an official document of PT Yelooo Integra Datanet Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Yelooo Integra Datanet Tbk. is fully responsible for
the information contained within this document.
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