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20250702_YELO_Ringkasan Risalah//Risalah RUPS_31910821.pdf
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Nomor Surat 32/YLO-OJK/VII/2025
Nama Perusahaan PT Yelooo Integra Datanet Tbk.
Kode Emiten YELO
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 30/YLO-OJK/VI/2025 tanggal 23 Juni 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 01 Juli 2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 771.360.518 saham atau 40,326%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 764.173. 99,068% 0 0% 7.187.30 0,931% Setuju
Laporan Keuangan
218 0
Tahunan
Hasil Keputusan 1. Menerima dan Menyetujui Laporan Tahunan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024, termasuk Laporan Direksi dan Laporan Tugas
Pengawasan Dewan Komisaris Perseroan selama tahun buku 2024.
2. Menyetujui dan Mengesahkan Laporan Keuangan Perseroan untuk tahun buku
2024, yang telah diaudit oleh Kantor Akuntan Publik Dra. Suhartati & Rekan, sebagaimana
tercantum dalam Laporan Audit Nomor 00090/2.0119/AU.1/05/0165-1/1/III/2025 tertanggal
30 Maret 2025 dengan opini Wajar Tanpa Pengecualian (Unqualified Opinion).
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et
decharge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2024, sepanjang
tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan,
tidak merupakan tindak pidana, dan tidak bertentangan dengan ketentuan peraturan
perundang-undangan yang berlaku.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
Bersih
518
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Menerima dan Menyetujui laporan Direksi terkait penggunaan Laba (Rugi)
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.
2. Menetapkan bahwa rugi bersih Perseroan sebesar Rp1.335.112.708,- (satu miliar
tiga ratus tiga puluh lima juta seratus dua belas ribu tujuh ratus delapan rupiah) untuk tahun
buku 2024, Perseroan tidak membagikan dividen kepada para Pemegang Saham.
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
Publik dan/atau
518
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui pendelegasian wewenang kepada Dewan Komisaris Perseroan guna
menunjuk Kantor Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan (OJK) untuk
mengaudit Laporan Keuangan Perseroan tahun buku 2025;
2. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
kriteria pemilihan Kantor Akuntan Publik tersebut, sesuai dengan ketentuan peraturan
perundang-undangan yang berlaku; serta
3. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan besaran
honorarium dan persyaratan lainnya yang diperlukan dalam rangka pelaksanaan jasa audit
oleh Kantor Akuntan Publik yang ditunjuk.
Agenda 4 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
tunjangan lainnya
518
bagi Direksi dan
Dewan Komisaris
Perseroan untuk
Tahun Buku 2025.
Hasil Keputusan Menyetujui pelimpahan wewenang kepada Dewan Komisaris dalam menetapkan gaji,
honorarium, serta tunjangan lainnya bagi anggota Dewan Komisaris Perseroan untuk Tahun
Buku 2025.
Penetapan tersebut akan dilakukan dengan mengacu pada kebijakan internal Perseroan,
serta mempertimbangkan praktik tata kelola perusahaan yang baik (Good Corporate
Governance/GCG).
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penambahan KBLI
Tidak 0% % % %
61999 dalam
Anggaran Dasar dan
pengurusan perizinan
berusaha sesuai
ketentuan peraturan
perundang-
undangan.
Hasil Keputusan Berdasarkan hasil verifikasi kehadiran yang kami lakukan bersama Biro Administrasi Efek,
kami sampaikan bahwa jumlah saham dengan hak suara yang hadir tidak memenuhi
kuorum, sebagaimana diatur dalam Pasal 22 ayat (3) Anggaran Dasar Perseroan dan Pasal
42 huruf a dan b POJK No. 15/POJK.04/2020.
Dengan demikian, Mata Acara Kelima tidak dapat dibahas maupun diputuskan dalam Rapat
hari ini.
Demikian untuk diketahui.
Hormat Kami,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
JL. Alaydrus No.66 BC Kelurahan Petojo Utara Kecamatan Gambir, Jakarta Pusat
Telepon : 021-6317523, Fax : 0, www.passpod.com
Page 3
Nama Pengirim Rosi Diani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2025 15:45
Lampiran 1. RINGKASAN RISALAH YELO RUPST2 010725.pdf
2. RINGKASAN RISALAH YELO RUPST2 010725 ENG.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.
Page 4
Go To Indonesian Page
Letter / Announcement No. 32/YLO-OJK/VII/2025
Issuer Name PT Yelooo Integra Datanet Tbk.
Issuer Code YELO
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 30/YLO-OJK/VI/2025 Date 23 June 2025, Listed companies giving report of
general meeting of shareholder’s result on 01 July 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 771.360.518 shares or 40,326%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 100% 764.173. 99,068% 0 0% 7.187.30 0,931% Setuju
Laporan Keuangan
218 0
Tahunan
Hasil Keputusan 1. Receive and Approve the Company's Annual Report for the financial year ended
December 31, 2024, including the Report of the Board of Directors and the Report on the
Supervisory Duties of the Board of Commissioners of the Company for the financial year
2024.
2. Approved and Endorsed the Company's Financial Statements for the financial year
2024, which have been audited by the Public Accounting Firm of Dra. Suhartati & Rekan, as
stated in the Audit Report Number 00090/2.0119/AU.1/05/0165-1/1/III/2025 dated March 30,
2025 with an Unqualified Opinion.
3. Providing full repayment and discharge (acquit et decharge) to all members of the
Company's Board of Directors and Board of Commissioners for management and
supervision actions that have been carried out during the 2024 financial year, as long as
such actions are reflected in the Company's Annual Report and Financial Statements, do not
constitute a criminal offense, and do not conflict with the provisions of applicable laws and
regulations.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
Bersih
518
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Receive and approve the report of the Board of Directors regarding the use of the
Company's Profit (Loss) for the financial year ended December 31, 2024.
2. Stipulating that the Company's net loss is Rp1,335,112,708 (one billion three
hundred and thirty-five million one hundred twelve thousand seven hundred eight rupiah) for
the financial year 2024, the Company does not distribute dividends to the Shareholders.
Page 5
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
Publik dan/atau
518
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the delegation of authority to the Company's Board of Commissioners to
appoint a Public Accounting Firm registered with the Financial Services Authority (OJK) to
audit the Company's Financial Statements for the financial year 2025;
2. Authorize the Board of Commissioners of the Company to determine the criteria for
the election of the Public Accounting Firm, in accordance with the provisions of the
applicable laws and regulations; and
3. Authorize the Board of Directors of the Company to determine the amount of
honorarium and other requirements required in the context of the implementation of audit
services by the appointed Public Accounting Firm.
Agenda 4 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 771.360. 100% 0 0% 0 0% Setuju
tunjangan lainnya
518
bagi Direksi dan
Dewan Komisaris
Perseroan untuk
Tahun Buku 2025.
Hasil Keputusan Approved the delegation of authority to the Board of Commissioners in determining salaries,
honorariums, and other allowances for members of the Company's Board of Commissioners
for the Financial Year 2025.
The determination will be made by referring to the Company's internal policies, as well as
considering Good Corporate Governance (GCG).
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penambahan KBLI
Tidak 0% % % %
61999 dalam
Anggaran Dasar dan
pengurusan perizinan
berusaha sesuai
ketentuan peraturan
perundang-
undangan.
Hasil Keputusan Based on the results of the attendance verification conducted by us with the Securities
Administration Bureau, we convey that the number of shares with voting rights present does
not meet the quorum, as stipulated in Article 22 paragraph (3) of the Company's Articles of
Association and Article 42 letters a and b of POJK No. 15/POJK.04/2020.
Thus, the Fifth Agenda cannot be discussed or decided in today's Meeting.
Thus to be informed accordingly.
Respectfully,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
JL. Alaydrus No.66 BC Kelurahan Petojo Utara Kecamatan Gambir, Jakarta Pusat
Phone : 021-6317523, Fax : 0, www.passpod.com
Sender Name Rosi Diani
Page 6
Function Corporate Secretary
Date and Time 02-07-2025 15:45
Attachment 1. RINGKASAN RISALAH YELO RUPST2 010725.pdf
2. RINGKASAN RISALAH YELO RUPST2 010725 ENG.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Dra. Suhartati & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Dra. Suhartati
p.1
unresolved
person
Dra. Suhartati
p.1 ×2
unresolved
person
Rosi Diani
· Corporate Secretary
p.2 ×2
unresolved
org
Dra. Suhartati & Rekan
p.4
unresolved
org
Financial Services Authority
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:37
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 1,
'title': 'tunjangan lainnya bagi Direksi dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '771360'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'nual Report for the financial year ended '
'December 31, 2024, including the Report of '
'the Board of Directors and the Report on the '
'Supervisory Duties of the Board of '
'Commissioners of the Company for the '
'financial year 2024. 2. Approved and Endorsed '
"the Company's Financial Statements for the "
'financial year 2024, which have been audited '
'by the Public Accounting Firm of Dra. '
'Suhartati & Rekan, as stated in the Audit '
'Report Number '
'00090/2.0119/AU.1/05/0165-1/1/III/2025 dated '
'March 30, 2025 with an Unqualified Opinion. '
'3. Providing full repayment and discharge '
'(acquit et decharge) to all members of the '
"Company's Board of Directors and Board of "
'Commissioners for management and supervision '
'actions that have been carried out during the '
'2024 financial year, as long as such actions '
"are reflected in the Company's Annual Report "
'and Financial Statements, do not constitute a '
'criminal offense, and do not conflict with '
'the provisions of applicable laws and '
'regulations. Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penggunaan Laba Ya 100% 771.360. 100% 0 '
'0% 0 0% Setuju Bersih 518 X Dividen Tunai '
'Hasil Keputusan 1. Receive and approve the '
'report of the Board of Directors regarding '
"the use of the Company's Profit (Loss) for "
'the financial year ended December 31, 2024. '
"2. Stipulating that the Company's net loss is "
'Rp1,335,112,708 (one billion three hundred '
'and thirty-five million one hundred twelve '
'thousand seven hundred eight rupiah) for the '
'financial year 2024, the Company does not '
'distribute dividends to the Shareholders. '
'Agenda 3 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penunjukkan '
'Akuntan Ya 100% 771.360. 100% 0 0% 0 0% '
'Setuju Publik dan/atau 518 Kantor Akuntan '
'Publik Hasil Keputusan 1. Approved the '
"delegation of authority to the Company's "
'Board of Commissioners to appoint a Public '
'Accounting Firm registered with the Financial '
'Services Authority (OJK) to audit the '
"Company's Financial Statements for the "
'financial year 2025; 2. Authorize the Board '
'of Commissioners of the Company to determine '
'the criteria for the election of the Public '
'Accounting Firm, in accordance with the '
'provisions of the applicable laws and '
'regulations; and 3. Authorize the Board of '
'Directors of the Company to determine the '
'amount of honorarium and other requirements '
'required in the context of the implementation '
'of audit services by the appointed Public '
'Accounting Firm. Agenda 4 Penetapan gaji atau '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS honorarium dan Ya 100% 771.360. '
'100% 0 0% 0 0% Setuju tunjangan lainnya 518 '
'bagi Direksi dan Dewan Komisaris Perseroan '
'untuk Tahun Buku 2025. Hasil Keputusan '
'Approved the delegation of authority to the '
'Board of Commissioners in determining '
'salaries, honorariums, and other allowances '
"for members of the Company's Board of "
'Commissioners for the Financial Year 2025. '
'The determination will be made by referring '
"to the Company's internal policies, as well "
'as considering Good Corporate Governance '
'(GCG). Agenda 5 Persetujuan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'penambahan KBLI Tidak 0% 61999 dalam Anggaran '
'Dasar dan pengurusan perizinan berusaha '
'sesuai ketentuan peraturan perundang- '
'undangan. Hasil Keputusan Based on the '
'results of the attendance verification '
'conducted by us with the Securities '
'Administration Bureau, we convey that the '
'number of shares with voting rights present '
'does not meet the quorum, as stipulated in '
"Article 22 paragraph (3) of the Company's "
'Articles of Association and Article 42 '
'letters a and b of POJK No. 15/POJK.04/2020. '
'Thus, the Fifth Agenda cannot be discussed or '
"decided in today's Meeting. Thus to be "
'informed accordingly. Respectfully, PT Yelooo '
'Integra Datanet Tbk. Rosi Diani Corporate '
'Secretary PT Yelooo Integra Datanet Tbk. JL. '
'Alaydrus No.66 BC Kelurahan Petojo Utara '
'Kecamatan Gambir, Jakarta Pusat Phone : '
'021-6317523, Fax : 0, www.passpod.com Sender '
'Name Rosi Diani Function Corporate Secretary '
'Date and Time 02-07-2025 15:45 Attachment 1. '
'RINGKASAN RISALAH YELO RUPST2 010725.pdf 2. '
'RINGKASAN RISALAH YELO RUPST2 010725 ENG.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.',
'seq': 5,
'title': 'tunjangan lainnya bagi Direksi dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '771360'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '40.326',
'shares_present': '771360518'}