20240625_YELO_Ringkasan Risalah//Risalah RUPS_31674783_lamp2.pdf

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


Sincerely,

The Summary of the Minutes of the Annual General Meeting of Shareholders (the "Meeting")
of PT YELOOO INTEGRA DATANET Tbk., domiciled in Central Jakarta (the "Company"), which
has been held on Friday, June 21, 2024, at Axa Tower 28th Floor, Jl. Prof. Dr. Satrio Kav. 18,
Karet Kuningan, Setiabudi, South Jakarta – 12940.

The meeting opened at 14.10 WIB and closed at 14.19 WIB.

 A.     The agenda of the meeting is as follows :

         1.      The approval of the Company's Annual Report includes the Company's Activity
                 Report, the Report on the Supervisory Duties of the Board of Commissioners
                 and the Ratification of the Company's Financial Statements for the financial
                 year ended December 31, 2023.
         2.      Approval of the use of the Company's Profit for the financial year ended
                 December 31, 2023.
         3.      Appointment of a Public Accounting Firm to audit the Company's Financial
                 Statements for the financial year 2024.
         4.      Determination of salary or honorarium and other allowances for the Company's
                 Board of Directors and Board of Commissioners for the 2024 Financial Year.
         5.      Changes in the composition of the Board of Directors and/or the Board of
                 Commissioners of the Company.

B.      The meeting was attended by members of the Board of Commissioners and
        the Board of Directors as follows :

        1.       Mr. Fadzri Sentosa                                   President Commissioner
        2.       Mr. Wewy Suwanto,                                    President Director

C.      Quorum of Shareholders.

        The Meeting was attended by the shareholders and/or their proxies either through
        eASY.KSEI or physically present at the Meeting as many as 596,909,954 shares which
        is 31.206% of the 1,912,774,405 shares which is the total number of shares that have
        been issued or issued by the Company, therefore the provisions regarding the quorum
        of the Meeting as stipulated in Article 22 paragraph 2.1 letter (a) of the Company's
        Articles of Association and Article 41 paragraph 1 letter (a) POJK No.15/POJK.04/2020,
        NOT FULFILLED.


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


                                      Jakarta, June 25, 2024
                                PT YELOOO INTEGRA DATANET Tbk
                                              Directors