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General Meeting of Shareholders
General Meeting of Shareholders 2019

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 30 September 2019

Announcement On Summary Of Minutes Of Extraordinary General Meeting of Shareholders

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Meeting Rules of Conduct

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Meeting Proxy Form

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Invitation to Extraordinary General Meeting of Shareholders

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Agenda Extraordinary General Meeting of Shareholders

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Announcement of Extraordinary General Meeting of Shareholders

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General Meeting of Shareholders Dated 29 April 2019

Announcement On Summary Of Minutes Of Annual General Meeting of Shareholders

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Public Expose Material

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Fourth Agenda of Annual General Meeting of Shareholders

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Third Agenda of Annual General Meeting of Shareholders

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Second Agenda of Annual General Meeting of Shareholders

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First Agenda of Annual General Meeting of Shareholders

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Invitation to Annual General Meeting of Shareholders

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Fifth Agenda of Annual General Meeting of Shareholders

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Sixth Agenda of Annual General Meeting of Shareholders

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Seventh Agenda of Annual General Meeting of Shareholders

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Eight Agenda of Annual General Meeting of Shareholders

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Meeting Proxy Form

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Announcement of Annual General Meeting of Shareholders

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Annual Report
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Good Corporate Governance Policy