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Nomor Surat 45/YLO-OJK/V/2024
Nama Perusahaan PT Yelooo Integra Datanet Tbk.
Kode Emiten YELO
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.passpod.com/id/companyinfo/id--d8220330-6aea-11e9-ac1c-c192823746af pada tanggal 30 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 6 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 0 %.
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
Nama Pengirim Rosi Diani
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 16:19
Lampiran 1. AR SR YELO.pdf
2. 45 Penyampaian AR dan SR 2023.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.
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Letter / Announcement No. 45/YLO-OJK/V/2024
Issuer Name PT Yelooo Integra Datanet Tbk.
Issuer Code YELO
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 May 2024
The information referred above has been published on the Company’s website
https://www.passpod.com/id/companyinfo/id--d8220330-6aea-11e9-ac1c-c192823746af at 30 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 3 Woman : 6 Man.
Recycle 0%.
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 29-05-2024 16:19
Attachment 1. AR SR YELO.pdf
2. 45 Penyampaian AR dan SR 2023.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rosi Diani
· Corporate Secretary
p.1 ×2
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