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General Meeting of Shareholders
General Meeting of Shareholders 2016

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.

Extraordinary General Meeting of Shareholders Dated 29 September 2016

Summary of Results of Extraordinary General Meeting of Shareholders 2016

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Meeting Agenda

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Additional Information on Invitation to Extraordinary General Meeting of Shareholders

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Proxy to Attend Extraordinary General Meeting of Shareholders

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Invitation to Extraordinary General Meeting of Shareholders

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Meeting Rules of Conduct

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Announcement of Extraordinary General Meeting of Shareholders 23 August 2016

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Extraordinary General Meeting of Shareholders on 26 May 2016

Summary of Extraordinary General Meeting of Shareholders May 2016

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Summoning Extraordinary General Meeting of Shareholders May 2016

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Meeting Rules of Conduct May 2016

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Power of Attorney Attending Extraordinary General Meeting of Shareholders May 2016

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Meeting Material Eye Material May 2016

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Announcement of Extraordinary General Meeting of Shareholders May 2016

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

Announcement of the Annual and Extraordinary General Meeting of Shareholders 2016

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Public Exposure FY 2015

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First Agenda Extraordinary General Meeting of Shareholders

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Third Agenda of Annual General Meeting of Shareholders 2016

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Profile of Prospective Members of the Board of Directors of the Company 2016

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Second Agenda Extraordinary General Meeting of Shareholders 2016

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Form of Power of Attorney of Annual General Meeting of Shareholders 2016

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Third Agenda of Extraordinary General Meeting of Shareholders 2016

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Form of Power of Attorney for Extraordinary General Meeting of Shareholders 2016

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Second Agenda of the Annual General Meeting of Shareholders 2016

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Summary of Results of Annual and Extraordinary General Meeting of Shareholders 2016

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Call the Annual and Extraordinary General Meeting of Shareholders 2016

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The Fifth Agenda of the Annual General Meeting of Shareholders 2016

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Fourth Agenda of Annual General Meeting of Shareholders 2016

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First Agenda of the Annual General Meeting of Shareholders

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Annual Report
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Good Corporate Governance Policy