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General Meeting of Shareholders
General Meeting of Shareholders 2023

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.

The Annual General Meeting of Shareholders 2023

Minutes of Meeting (Notarial Deed) AGMS 5 May 2023

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Summary of Minutes - Announcement AGMS 5 May 2023

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Summary of Minutes - Board Attendance AGMS 5 May 2023

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Summary of Minutes - Recapitulation of Voting Result AGMS 5 May 2023

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Announcement of Cash Dividend Year Book 2022

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Meeting Resume AGMS 5 May 2023 from Notary

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Summary of Minutes - Recapitulation of Voting Result AGMS 5 May 2023

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eaSY.KSEI User Guide – Vote Result Report (Shareholders) 2023

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eaSY.KSEI User Guide - Shareholder Participation in GMS 2023

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eASY.KSEI User Guide - Register and Login as Shareholder

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Sixth Agenda – Approval of the Change to the Members of Directors and/or Board Commissioners of the Company

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Fifth Agenda - Determination of Remuneration for the Members of the Board of Directors and the Board of Commissioners for Year 2023

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Fourth Agenda – Accountability Report on The Realization of The Use of Proceeds of (1) Shelf Bonds II XL Axiata Tranche I Year 2022, (2) Shelf Sukuk Ijarah III Tranche I Year 2022, and (3) Capital Increase with Rights Issue III of PT XL Axiata Tbk

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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 2023 and Other Financial Statement Audit as Required by the Company

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Second Agenda - Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2022

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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 2022

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Rule of Conduct The Annual General Meeting of Shareholders 5 May 2023

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Invitation The Annual General Meeting of Shareholders 5 May 2023

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Announcement of the AGMS 5 May 2023

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Annual Report
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Good Corporate Governance Policy