20230704_YELO_Ringkasan Risalah//Risalah RUPS_31336473_lamp1.pdf

                     SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                     PT YELOOO INTEGRA DATANET Tbk

Herewith, we would like to convey the Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS) of PT Yelooo Integra Datanet
Tbk, dated June 27, 2023.

A.    TIME AND PLACE MEETING:
        Day/date               : Thursday, June 27 , 2023
        Time                   : 14.12 WIB
        Place                  : AXA Tower Lantai 42
                                 Jalan Prof Dr. Satrio Kav 18 Jakarta Selatan 12940

B.    LEADER OF MEETING:
      The meeting was chaired by Mr. FADZRI SENTOSA, as President Commissioner based on the provisions of Article
      21 paragraph 1 point (1) and the Letter of Appointment at the Meeting of the Company's Board of Commissioners,
      dated June 23, 2023

C.    MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS PRESENT AT THE MEETING:
      Board of Commissioners
       President Commissioner             : MR. FADZRI SENTOSA

      Direksi
       President Director                 : MR. WEWY SUWANTO

D.    QUOROM OF SHAREHOLDER ATTENDANCE:
1.     For all Agenda of the Annual General Meeting of Shareholders, the provisions of Article 22 paragraph 2 number (1)
       letter (a) and (c) of the Company's Articles of Association juncto Article 41 paragraph 1 letter (a) and letter (c) of OJK
       Regulation No.15/POJK.04/2020, the Meeting can be held if the Meeting is attended by shareholders representing
       more than 1/2 (one half) part of the total number of shares with voting rights present or represented. And the resolution
       of the Meeting is valid if approved by more than 1/2 (one half) of all shares with voting rights present at the Meeting.
2.     The shareholders present at the Annual General Meeting of Shareholders amounted to 576,445,598 (Iima hundred
       seventy-six million four hundred forty-five thousand five hundred ninety-eight) shares or representing 30.137% (thirty
       point one three seven percent) of 1,912,774,405 (one billion nine hundred twelve million seven hundred seventy-four
       thousand four hundred five) shares which constitute all 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 04, 2023
                                                  PT YELOOO INTEGRA DATANET Tbk
                                                          Board of Directors