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General Meeting of Shareholders
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General Meeting of Shareholders 2021

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 dated 23 April 2021

Minutes of Meeting (Notarial Deed) RUPST 23 April 2021

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Video e-RUPST 2021

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Meeting Resume from the Notary

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Announcement of Cash Dividend Distribution Year Book 2020

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Summary of Minutes – Board Attendance AGMS 23 April 2021

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Summary of Minutes – Recapitulation of Voting Results AGMS 23 April 2021

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Summary of Minutes – Meeting Resolutions AGMS 23 April 2021

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Summary of Minutes – Announcement AGMS 23 April 2021

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Summary of the Amendment of Article 3 of the Company’s Articles of Association

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SIXTH 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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FIFTH AGENDA – Change of the Composition of the Company’s Board of Commissioners

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FOURTH AGENDA – Determination of Remuneration for BOD and BOC for Year 2021

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THIRD AGENDA – Appointment of Public Accounting Firm to Audit the Company’s Financial Statement for Fiscal Year 2021

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The Schedule of Cash Dividend Disbursement YB 2020

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SECOND AGENDA – Allocation of the Company’s Net Profit for Fiscal Year ended on 31 December 2020

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FIRST AGENDA – Approval on Company’s Annual Report, BOC Supervisory Report and Financial Statement for Fiscal Year 2020

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Video of e-Voting Guide AGMS 23 April 2021

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e-Registration, e-Voting and Media Conference Guide AGMS 23 April 2021

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Rule of Conduct of the AGMS 23 April 2021

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Invitation of the AGMS 23 April 2021

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Announcement of the Annual General Meeting of Shareholders 23 April 2021

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Annual Report
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