20230724_YELO_Ringkasan Risalah//Risalah RUPS_31353666_lamp2.pdf

                 SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND
                              INDEPENDENT GENERAL MEETING OF SHAREHOLDERS
                                      PT YELOOO INTEGRA DATANET Tbk
We hereby convey the Summary of the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) and Independent General Meeting
of Shareholders (Independent GMS) of PT Yelooo Integra Datanet Tbk, dated July 20, 2023.

A.   TIME AND PLACE MEETING:
       Day/date       : Thursday, July, 20 2023
       Time           : 13.40 WIB
       Place          : AXA Tower Lantai 42
                         JL Prof Dr. Satrio Kav 18 Jakarta Selatan 12940
B.   MEETING LEADERS:
     The Meeting was chaired by Mr. WEWY SUWANTO as President Director based on the provisions of Article 21 paragraph 1
     point (2) and Letter of Appointment of Leaders of the Extraordinary General Meeting of Shareholders and Independent General
     Meeting of Shareholders, dated July 18, 2023

C.   MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS PRESENT AT THE MEETING:

     Directors :
      President Director                :   Mr WEWY SUWANTO
      Director                          :   Mr SUNIL RAMESH TOLANI
      Director                          :   Mr ANDI LANSIRANG BHARATA
D.   QUORUM OF SHAREHOLDER ATTENDANCE:
      1.   -For the Extraordinary GMS, the provisions of Article 22 paragraph 3 letter (a) and (b) of the Company's Articles of
           Association juncto Article 42 letter (a) and (b) of OJK Regulation No.15/POJK.04/2020 apply, the Meeting can be held if
           the Meeting is attended by shareholders representing at least 2/3 (two-thirds) of the total shares with valid voting rights.
           And the resolution of the Meeting is valid if approved by more than 2/3 (two-thirds) of all shares with voting rights present
           at the Meeting.
           -For the Independent GMS, Article 22 paragraph 5 letter (a) and (b) of the Company's Articles of Association juncto
           Article 44 letter (a) and (b) of OJK Regulation No.15/POJK.04/2020 applies, the Meeting can be held if the Meeting is
           attended by more than 1/2 (one half) part of the total number of shares with valid voting rights owned by the Independent
           Shareholders. And the resolution of the Meeting is valid if approved by more than 1/2 (one half) of all shares with voting
           rights owned by Independent Shareholders.
      2.  -The Extraordinary GMS amounted to 527,234,789 (five hundred twenty-seven million two hundred thirty-four thousand
            seven hundred eighty-nine) shares and/or represented 27.564% (twenty-seven point five six four percent) of
            1,912,774,405 (one billion nine hundred twelve million seven hundred seventy-four thousand four hundred five) shares
            which are all shares of the Company issued by the Company.
           -The Independent GMS amounted to 326,682,600 (three hundred twenty-six million six hundred eighty-two thousand six
           hundred) shares and/or represented 19.079% (nineteen point zero seven nine percent) of 1,075,318,507 (one billion
           seventy-five million three hundred eighteen thousand five hundred seven) shares which constitute all independent shares
           of the Company issued by the Company

          Therefore, this Meeting cannot be held so that this Meeting cannot take binding decisions.
Thus the summary minutes of this Meeting are made as submitted in the Meeting.
                                                      Jakarta, July 24, 2023
                                                PT YELOOO INTEGRA DATANET Tbk
                                                            Directors