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No Surat 15/YLO-OJK/IV/2026
Nama Perusahaan PT Yelooo Integra Datanet Tbk.
Kode Emiten YELO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 12/YLO-OJK/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan di informasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
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 28-04-2026
Lampiran 1. PENGUMUMAN_RUPST 2026_YELO.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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No 15/YLO-OJK/IV/2026
Issuer Name PT Yelooo Integra Datanet Tbk.
Issuer Code YELO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.12/YLO-OJK/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 14:00
Location : Akan di informasikan kemudian
Recording date of Shareholders which are entitled to : 12 May 2026
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 28-04-2026
Attachment 1. PENGUMUMAN_RUPST 2026_YELO.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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