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General Meeting of Shareholders
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General Meeting of Shareholders 2024

The General Meeting of Shareholders (GMS) holds authorities not held by either the Board of Commissioners or Board of Directors. The Shareholders take the GMS as a forum to exercise rights, initiate authorities, and submission of opinions, votings, and request of information relating to the strategic decision-making or the XL Axiata management.

Annual General Meeting of Shareholders 2024

Minutes of Meeting (Notarial Deed) AGMS 3 May 2024

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Announcement AGMS 3 May 2024

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Invitation of The Annual General Meeting of Shareholders 3 May 2024

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Rule of Conduct The Annual General Meeting of Shareholders 3 May 2024

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eASY.KSEI User Guide – Register and Login as Shareholder

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eASY.KSEI User Guide – Shareholder Participation in GMS 2024

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eASY.KSEI User Guide – Vote Result Report (Shareholders) 2024

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First Agenda – Approval on the Company’s Annual Report including the Board of Commissioners’ Supervisory Report as well as Ratification of the Company’s Financial Statement for the Fiscal Year Ended on 31 December 2023, and Granting of Full Release and Di

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Second Agenda – Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2023.

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Third Agenda - Appointment of Accounting Firm and/or Public Accountant to Perform Audit on the Company’s Financial Statement for Fiscal Year ended on 31 December 2024 and Other Financial Statement Audit as Required by the Company.

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Forth Agenda - Determination of Remuneration for the Members of the Board of Directors and/or the Board of Commissioners for Year 2024.

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Fifth Agenda - Reappointment and Change to the Composition of Board of Directors and Board Commissioners composition

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Sixth Agenda - Accountability Report on The Realization of The Use of Proceeds of Capital Increase with Rights Issue III of PT XL Axiata Tbk Year 2022.

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Summary of Minutes – Announcement AGMS 3 May 2024

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Summary of Minutes - Recapitulation of Voting Result AGMS 3 Mei 2024

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Summary of Minutes – Meeting Resolution AGMS 3 May 2024

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Summary of Minutes - Board Attendance AGMS 3 May 2024

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Meeting Resume AGMS 3 May 2024 from Notary

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Announcement of Cash Dividend Year Book 2023

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Extraordinary General Meeting of Shareholders 2024

Minutes of Meeting (Notarial Deed) EGMS 11 January 2024

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Rule of Conduct The Extraordinary General Meeting of Shareholders 11 January 2024

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Announcement of the EGMS 11 January 2024

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Invitation of The Extraordinary General Meeting of Shareholders 11 January 2024

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First Agenda - Approval on the Amendment of Article 3 AOA in regard with the Change of Business Activities POJK 17/POJK.04/2020

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Second Agenda – Approval of Changes in the Composition of the Company’s Board of Commissioners

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Summary Amendment to Article 3 AOA

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eASY.KSEI User Guide – Register and Login as Shareholder

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eASY.KSEI User Guide – Shareholder Participation in GMS 2024

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Summary of Minutes - Recapitulation of Voting Result EGMS 11 January 2024

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eASY.KSEI User Guide – Vote Result Report (Shareholders) 2024

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Summary of Minutes – Meeting Resolution EGMS 11 January 2024

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Summary of Minutes – Announcement EGMS 11 January 2024

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Summary of Minutes - Board Attendance EGMS 11 January 2024

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Meeting Resume EGMS 11 January 2024 from Notary

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Annual Report
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PT XL Axiata Tbk. [EXCL]
XL Axiata Tower JL. H. R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 Indonesia
T. (021) 576 1881 / 576 1880
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