20250617_YELO_Ringkasan Risalah//Risalah RUPS_31895843_lamp2.pdf

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.

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

Direksi :

•     President Director : Wewy Suwanto

D. Presence of Shareholders:

The meeting was attended by shareholders or proxies of shareholders
representing in total 421,738,254 (four hundred and twenty-one
million seven hundred thirty-eight thousand two hundred fifty-
four) shares or 22,048% 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.

E. Quorum Presence:

The total attendance of shareholders at the Meeting has not met the
quorum as required in:

•     the Company's Articles of Association; and
•     Article 41 paragraph (1) letter a POJK 15/2020, namely the
      presence of a minimum of 50% of all shares with valid voting
      rights for the Annual General Meeting of Shareholders.

F. Submission of Opinions and Questions and Answers

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

G. Decision-Making Mechanism in Meetings:

According to the provisions, decision-making is carried out based on
deliberation for consensus. If consensus is not reached, the decision
will be made through electronic voting through the eASY.KSEI system

and physically. However, because a quorum was not reached, no
decision was made in this meeting.

H. Meeting Results

Since the attendance of shareholders at the Meeting does not meet the
minimum attendance quorum, then:

•     The meeting cannot be continued to discuss or make decisions
      on all agendas.
•     All meeting agendas will be resubmitted in the Second Meeting
      as stipulated in Article 43 of POJK 15/2020.

I. Holding the Second Meeting

The Company will hold the Second Meeting with the same agenda, no
later than 10 (ten) days and no later than 21 (twenty-one) days after
the date of the First Meeting.The Second Meeting will be called no later
than 7 (seven) days before the date of the Second Meeting and will be
announced through:

•     the website of the Indonesian Stock Exchange;
•     eASY.KSEI website; and
•     The Company's official website.

J. Closure

The meeting was closed at 14.15 WIB by the Chairman of the Meeting.

Thus, the Summary of the Minutes of this Meeting was submitted to
comply with the provisions of Article 49 paragraph (1) and Article 51 of
the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies.




                       Jakarta, 17 June 2025
                  Board of Directors of the Company