20240712_YELO_Ringkasan Risalah//Risalah RUPS_31683347_lamp1.pdf

D.   Question and Answer Opportunity.

     Shareholders and/or their proxies who are physically present at the Meeting or
     electronically through the eASY.KSEI application are given the opportunity to
     submit questions, opinions, proposals and/or suggestions related to the agenda
     of the Meeting discussed.

     With a mechanism for shareholders and/or their proxies who are physically
     present at the Meeting by raising their hands and submitting a question form,
     while for shareholders and/or their proxies who are present electronically by
     writing in the "Electronic Opinions" chat feature.

     No shareholders who are present electronically at the Meeting ask questions
     and/or opinions on the Meeting Agenda.

E.   Decision-making mechanism.

     The decision-making mechanism is carried out orally by asking shareholders
     and/or their proxies who are physically present at the Meeting to raise their hands
     for those who vote against and abstain, those who vote in favor are not asked to
     raise their hands.

     Shareholders and/or their proxies who are present electronically can cast their
     votes through the E-Meeting Hall Screen on the eASY.KSEI application.

     Abstention votes are considered to have issued the same vote as the majority of
     shareholders who voted.

F.   Meeting Decisions.

     The results of decision-making carried out through voting are as follows:

     First Meeting Agenda

     - Votes present                      : 722,420,998 shares
     - Vote Against                       : 339,600 shares
     - Abstain Vote                       :      -    Share
     - Total Votes APPROVED               : 722,081,398 shares
     or represent 99.95% of the total votes present in the Meeting;

     Thus the meeting with the most votes decided:

     1.     Accepted and approved the Company's Annual Report for the financial
            year ended December 31, 2023, including the Report of the Board of
            Directors and the Report on Supervisory Duties of the Board of
            Commissioners of the Company during the financial year 2023.
     2.     Approve and ratify the Company's Financial Statements for the Financial
            Year 2023 which have been audited by Morhan & Partners Accounting
            Firm in accordance with its Report Number 00160/2.0961/AU.1/05/0628-
            3/1/IV/2024
            dated April 30, 2024 with a reasonable opinion, and provide acquit et
            decharge to all Directors and Board of Commissioners for the Company's
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       management and supervisory actions that have been carried out during
       the Fiscal Year 2023, as long as they are not criminal acts or violate the
       applicable legal provisions and procedures and are recorded in the
       Company's financial statements and do not conflict with laws and
       regulations.

Second Meeting Agenda

- Votes Present                      : 722,420,998 shares
- Vote Disagree                      : 339,600      shares
- Abstain Vote                       :              - Share
- Total Votes APPROVED               : 722,081,398 shares
or represent 99.95% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

       Approved the Company's policy of not distributing dividends to
       shareholders for the 2023 financial year.

Third Meeting Agenda

No shareholders and/or proxies of shareholders who voted against or abstained,
thus the Meeting deliberated to reach a consensus, decides:

       Approved to delegate authority to the Board of Commissioners of the
       Company to appoint a Public Accounting Firm registered with the OJK to
       audit the Company's books for the financial year 2024 and to authorize
       the Board of Commissioners of the Company to determine the criteria for
       a Public Accounting Firm to audit the Company's financial statements for
       the financial year 2024 in accordance with applicable regulations, as well
       as to authorize the Board of Directors of the Company to determine
       honorariums and other requirements for the Public Accounting Firm.

Agenda of the Fourth Meeting

- Votes Present                      : 722,420,998 shares
- Vote Disagree                      : 339,600 shares
- Abstaining votes                   : 48,900 shares
- Total Votes APPROVED               : 722,081,398 shares
or represent 99.95% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

       Approve the granting of authority to the Board of Commissioners of the
       Company to determine honorariums, allowances and other facilities for
       members of the Board of Commissioners of the Company, as well as
       salaries, allowances and other facilities for members of the Board of
       Directors of the Company, taking into account the recommendations of
       the Nomination and Remuneration Committee of the Company.

Agenda of the Fifth Meeting

- Votes Present                     : 722,420,998 shares
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       - Vote Disagree                      :              - Shares
       - Abstaining votes                   : 48,900 shares
       - Total Votes APPROVED               : 722,420,998 shares
       or represent 100% of the total votes present in the Meeting;

       Thus the Meeting unanimously decided:

       1.   Approve and certify the resignation:
              -      Mr. Sunil Ramesh Tolani from his position as Director
                     Company;
              -      Mr. Andi Lasinrang Bharata from his position as Director
                     Company; and
              -      Mr. Fadzri Sentosa from his position as President Commissioner
                     Company;
            from the date of closing this Meeting with gratitude for his contributions and
            thoughts during his tenure and providing full discharge and discharge of
            responsibility (acquit et decharge) for management and supervisory actions
            that have been carried out from January 1, 2024 until the date of the closing
            of this Meeting, as long as reflected in the Company's financial statements.

       2.   Ratifying all management actions that have been carried out by Mr. Wewy
            Suwanto as the President Director of the Company whose term of office has
            ended on July 18, 2023 until the closing date of this Meeting.

       3.   Ratifying all management actions that have been carried out by Mr. Wewy
            Suwanto as the President Director of the Company whose term of office has
            ended on July 18, 2023 until the closing date of this Meeting.

            BOARD OF DIRECTORS
            - President Director            Mr. WEWY SUWANTO
            - Director of                   Mrs. IRA BUDIARTI

            BOARD OF COMMISSIONERS
            - President Commissioner                Mr. SUNIL RAMESH TOLANI
            - Independent Commissioner              Mr. RICHY SYAHPUTRA FANI

       4.     Grant power and authority with substitution rights to the Board of
              Directors The Company to take all necessary actions in connection with
              the change in the composition of the Board of Directors and the Board of
              Commissioners of the Company without any exemption in accordance with
              the applicable laws and regulations.

Thus the summary of the minutes of this Meeting is made as presented in the Meeting.


                             Jakarta, July 12, 2024
                       PT YELOOO INTEGRA DATANET Tbk
                               Board of Directors




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