RUPS 30 JULI 2020

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF YELOO

BAR RUPS NO.10 (30-07-2020)

Summary of Minutes AGMS & EGMS

106 Submission of Proof of Advertisement Summary of Minutes

Advertisement Summary of EGMS Minutes

98R Submission of Evidence of Errors of GMS Invitation

Errata of GMS Summons

Minutes of YELO Commissioners Meeting

Minutes of Meeting of the Nomination and Remuneration Committee

Procedures for the AGMS & EGMS YELO

CV Candidates for Independent Commissioners (Ivana.S)

CV Candidate for Director (Andi Lasinrang Bharata)

Shareholders entitled to attend (Rec Date 7 July 2020)

98 Submission of GMS Evidence Submission

Invitation to GMS

86 Submission of Proof Announcement of Shareholders General Meeting

Announcement of AGM YELO (English)

72 73 Notification of Commissioner Resign

65 66 Resign Announcement of Independent Commissioner

47 YELO AGM Plan for 30 July 2020

10 11 YELO President Director's Resign Annoucement