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No Surat 42/YLO-OJK/V/2024
Nama Perusahaan PT Yelooo Integra Datanet Tbk.
Kode Emiten YELO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 37/YLO-OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AXA Tower Lantai 28 Jalan Prof Dr. Satrio
diumumkan dan sesuai iklan) Kav 18 Karet Kuningan Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
Nama Pengirim Rosi Diani
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. PENGUMUMAN RUPST YELO 2024 ENG.pdf
2. PENGUMUMAN RUPST YELO 2024.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.
Page 2
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No 42/YLO-OJK/V/2024
Issuer Name PT Yelooo Integra Datanet Tbk.
Issuer Code YELO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.37/YLO-OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 14:00
Location : AXA Tower Lantai 28 Jalan Prof Dr. Satrio
Kav 18 Karet Kuningan Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Yelooo Integra Datanet Tbk.
Rosi Diani
Corporate Secretary
PT Yelooo Integra Datanet Tbk.
Sender Name Rosi Diani
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. PENGUMUMAN RUPST YELO 2024 ENG.pdf
2. PENGUMUMAN RUPST YELO 2024.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rosi Diani
· Corporate Secretary
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