Skip to main content
… …
General Meeting of Shareholders
General Meeting of Shareholders 2020

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 Extraordinary General Meeting of Shareholders Dated 27 October 2020

Invitation The Extraordinary General Meeting of Shareholders 2020

DOWNLOAD

Guidance of Online Registration, e-Voting & Media Conference e-GMS

DOWNLOAD

FIRST AGENDA – The Changes of The Composition Board of Directors

DOWNLOAD

SECOND AGENDA – The Changes of Article of Association

DOWNLOAD

Summary the Changes of Articles of Association

DOWNLOAD

Rules of Conduct

DOWNLOAD

Electronic Voting General Meeting of Shareholders

TAMPILKAN VIDEO

Data Privacy Notice to the Shareholder

DOWNLOAD

Announcement The Extraordinary General Meeting of Shareholders 2020

DOWNLOAD

General Meeting of Shareholders Dated 18 May 2020

Invitation The Annual General Meeting of Shareholders 2020

DOWNLOAD

FIRST AGENDA - Approval on The Company’s AR Including the BOC Supervisory Report & Ratification of the Company’s FS For FY 2019

DOWNLOAD

Announcement of Annual General Meeting of Shareholders 2020

DOWNLOAD

SECOND AGENDA - Allocation of the Company’s Net Profit for FY 2019

DOWNLOAD

THIRD AGENDA - Report on The Use of Proceeds of PT XL Axiata Shelf Public Offering of Bonds and Sukuk Ijarah

DOWNLOAD

FOURTH AGENDA - Appointment of Accounting Firm to Perform Audit on the Company for FY 2020

DOWNLOAD

FIFTH AGENDA - Grant Authorization to The BOC in Connection to the Implementation of the 2016 – 2020 LTI Program.

DOWNLOAD

SIXTH AGENDA - Changes of Composition of The BOD and/or BOC

DOWNLOAD

SEVENTH AGENDA - Determination of Remuneration for Company’s BOD and/or BOC Year 2020

DOWNLOAD

Rules of Conduct

DOWNLOAD

Proxy Form

DOWNLOAD

Guidance E-registration

DOWNLOAD

Electronic Voting General Meeting of Shareholders

TAMPILKAN VIDEO

POJK 16 /POJK.04/2020 About Implementation of Electronic General Meeting of Shareholders in Public Company

DOWNLOAD

OJK Letter S-124/D.04/2020 About Certain Condition in Implementation of Electronic General Meeting of Shareholders in Public Company

DOWNLOAD

Announcement of Summary of Minutes

DOWNLOAD

Resolutions of the Meeting

DOWNLOAD

Recapitulation of Voting Results

DOWNLOAD

Attendance List of the Management

DOWNLOAD

Meeting’s Summary from Public Notary

DOWNLOAD

Dividen Distribution for the Year 2019

DOWNLOAD

Electronic - Annual General Meeting of Shareholders 2020 PT XL Axiata Tbk.

TAMPILKAN VIDEO

Minutes of Meeting (Notarial Deed)

DOWNLOAD