20250702_YELO_Ringkasan Risalah//Risalah RUPS_31910821_lamp2.pdf

     4.     Determination of salary or honorarium and other
            allowances for the Board of Directors and Board of
            Commissioners of the Company for the Financial Year
            2025.
     5.     Approval of the addition of KBLI 61999 in the Articles of
            Association and the management of business licenses in
            accordance with the provisions of laws and regulations.



B. Members of the Board of Directors and Board of Commissioners who
attended the Meeting:

Management

- President Director          Mr. WEWY SUWANTO

The Board of Commissioners was unable to attend.

C.    Attendance of Shareholders: The Meeting is attended by
shareholders or proxies of shareholders representing in total
771,360,518 (seven hundred and seventy-one million three
hundred and sixty thousand five hundred eighteen) shares or
40,326% of the total 1,912,774,405 (one billion nine hundred and
twelve million seven hundred and seventy-four thousand four
hundred five) shares with valid voting rights that have been issued by
the Company.

D. Quorum and Legality of the Meeting:

The number of attendance has met the provisions of the quorum of
attendance and decision-making as stipulated in the Company's
Articles of Association and POJK No. 15/POJK.04/2020.

E. In the Meeting, the shareholders and/or their proxies are given the
opportunity to ask questions and/or give opinions regarding the agenda
of the Meeting

F. Decision-Making Mechanism in Meetings:

Decision-making is carried out by consensus deliberation. If it is not
achieved, a vote will be held. The entire voting process is facilitated
through the eASY.KSEI system and physical voting.

G. Tata cara mengajukan pertanyaan atau pendapat :

At each agenda of the Meeting, shareholders are given the opportunity
to ask questions. There were no questions asked by the shareholders.

H.    Agenda I : there is a question
      Agenda II : no questions.
      Agenda III: no questions.
      Agenda IV : there is a question
      Item V : no questions.

I. Voting Results and Meeting Results:

First Agenda:


The approval of the Company's Annual Report includes the
Company's Activity Report, the Supervisory Report of the Board of
Commissioners and the Ratification of the Company's Financial
Statements for the financial year ended December 31, 2024.

Shareholder Question Session

In the question and answer session opened by the Chairman of the
Meeting, there were two Shareholders who were physically present and
asked questions to the Company's Management through a written
question sheet submitted to the Chairman of the Meeting, with the
following details:

I. Mr. Angga Kurnia, as a Shareholder of 1,458,000 (one million
four hundred and fifty-eight thousand) shares, asked the following
two questions:

1.    What caused sales and net income to decline?
2.    What is the Company's plan in 2025 to increase sales?

II. Mr. Andry Ansjori, as a Shareholder amounting to 5,729,300
(five million seven hundred and twenty-nine thousand three
hundred) shares, asked the following three questions:

1.    Please explain why the revenue has decreased by 86.6%, even
      though the number of users has increased?
2.    Please   explain    the   acquisition   of   intangible    assets   of
      Rp20,000,000,000 (twenty billion rupiah) from the acquisition of
      a subsidiary (combination business)?
3.    Why was the plan to implement the Pre-emptive Rights (Pre-
      emptive Rights Reserve) canceled?

All of these questions were answered directly by Mr. Wewy Suwanto,
as the Director of the Company, with the following explanation:

Responses:

1.    Responding to the first question from Mr. Angga Kurnia and Mr.
      Andry Ansjori, which basically have similar substance:

      The decline in sales was caused by changes in market
      consumption patterns. Currently, the sale of recharge vouchers
      has been dominated by e-commerce platforms, which have
      reached the market to tier 2 and tier 3 regions which were
      previously the Company's main base. This caused many
      traditional credit stores to close and had a direct impact on the
      Company's sales performance.

2.    Regarding the strategic plan for 2025:

      The    Company     will   expand   cooperation   with     e-commerce
      platforms, strengthen the WiFi device rental business line, and
      develop new business potential through SIM card and eSIM data
      services for overseas use. This innovation is in line with the
      agenda of the fifth Meeting Agenda, namely the addition of the

        Indonesian Business Field Standard Classification (KBLI) 61999
        as the operational basis for the development of the technology.

3.      Responding to the second question from Mr. Andry Ansjori
        regarding intangible assets:

        The intangible assets of IDR 20,000,000,000 are the result of the
        subsidiary's share swap process, in which the Company acquired
        PT KPI, a company engaged in the field of Internet Service
        Provider (ISP), in July 2024. As part of the restructuring, the
        Company also divested ownership of PT TMP in December 2024.

4.      Regarding the third question from Mr. Andry Ansjori regarding
        the cancellation of pre-emptive rights:

        Although this question is not directly related to the agenda of the
        Meeting, the Management still clarified that the preemptive rights
        implementation plan did not receive approval from the Financial
        Services Authority (OJK), so it could not be continued.


     Vote count results:


                  Agree                   Abstained                   Disagree

         764,173,218 votes or               0 votes or             7,187,300 votes
         99.068% of all voting      0% of all shares with         or 0.931% of all
         shares present at the
                                    voting rights present         voting shares
         Meeting.
                                    at the Meeting.               present at the
                                                                  Meeting.


Thus, the Meeting with the most votes of 764,173,218 shares, Approved
by 99.068% of all shares legally present, decided:

Agree:

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.

Second Agenda

Approval of the use of the Company's Profit for the Financial Year
ending on December 31, 2024.

Vote count results:


                 Agree                  Abstained              Disagree

       769,902,518 votes or              0 votes or        1,458,000 votes
       99.81% of all shares      0% of all shares with    or 0.19% of all
       with voting rights
                                 voting rights present    voting shares
       present at the
       Meeting.                  at the Meeting.          present at the
                                                          Meeting.


Thus, the Meeting with the most votes of 769,902,518 shares, Approved
by 99.81% of all shares legitimately present, decided:

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.

Thus, there will be no profit distribution in the form of cash
dividends to Shareholders for the 2024 financial year.

Third Agenda :

Appointment of a Public Accounting Firm for Financial Statements
The Company for the financial year 2025.

Vote count results:

               Agree                  Abstained               Disagree

       771,360,518 votes or             0 votes or        0 votes or 0% of
       100% of all voting       0% of all shares with    all shares with
       shares present at the
                                voting rights present    voting rights
       Meeting.
                                at the Meeting.          present at the
                                                         Meeting.


Thus, the Meeting with deliberation for consensus of 771,360,518
shares, Approved by 100% of all shares legally present, decided:

      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.

Fourth Agenda :

Determination of salaries or honorariums and other allowances for
the Company's Board of Directors and Board of Commissioners for
the Financial Year 2025.

Fourth Item Q&A Session

In the question and answer session opened by the Chairman of the
Meeting, there were two Shareholders who were physically present and
asked questions to the Company's Management through a written
question sheet submitted to the Chairman of the Meeting, with the
following details:

I. Mr. Angga Kurnia, as a Shareholder of 1,458,000 (one million
four hundred and fifty-eight thousand) shares, asked the following
questions:

Who are the current Controlling Shareholders, as well as who are the
members of the Board of Commissioners appointed by the Controlling
Shareholders? What is the percentage of the Controlling Shareholder's
shareholding?

II. Mr. Andry Ansjori, as a Shareholder amounting to 5,729,300
(five million seven hundred and twenty-nine thousand three
hundred) shares, asked the following questions:

Is the determination of salaries and allowances for the Board of
Directors and Board of Commissioners in accordance with the
provisions of Article 113 of the Limited Liability Company Law (UUPT),
considering that the amount is not explicitly stated in the document?

All of these questions were answered directly by Mr. Wewy Suwanto,
as the Director of the Company, with the following explanation:

Responses:

1.    Regarding the Controlling Shareholders:

       The Controlling Shareholders experienced a decrease in the
       percentage of share ownership due to dilution. However, the main
       shareholders or ultimate shareholders remain unchanged.

2.     Regarding the Remuneration of the Board of Directors and Board
       of Commissioners:

       The determination of salaries and allowances for the Board of
       Directors and Board of Commissioners is carried out reasonably
       and in accordance with applicable regulations. The amount of
       remuneration value is not disclosed in detail in the minutes or
       annual report, but can be found in the Company's Financial
       Statements which are publicly published on the Company's
       official website. In addition, the amount of remuneration has not
       increased in recent years, and remains within a very reasonable
       range.

Vote count results:


                Agree                  Abstained                  Disagree

        771,360,518 votes or            0 votes or           0 votes or 0% of
        100% of all voting      0% of all shares with       all shares with
        shares present at the
                                voting rights present       voting rights
        Meeting.
                                at the Meeting.             present at the
                                                            Meeting.

Thus, the Meeting with deliberation for consensus of 771,360,518
shares, Approved by 100% of all shares legally present, decided:

     1. 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 of the Fifth Meeting:


           Approval of the addition of KBLI 61999 in the Articles of
           Association and the management of business licenses in
           accordance with the provisions of laws and regulations.


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.

J. Closing:

The meeting was closed at 15.01 WIB by the Chairman of the Meeting.

The Announcement of the Summary of the Minutes of this Meeting was
made to comply with the provisions of Article 34 paragraph (1),
paragraph (3) and paragraph (6) of the Financial Services Authority
Regulation No. 32/POJK.04/2014 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public
Companies.


                              Jakarta, July 02, 2025
                         Board of Directors of the Company