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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.

08 Sep 2022

Minutes of Meeting (Notarial Deed) EGMS 10 August 2022

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10 Aug 2022

Summary of Minutes - Board Attendance EGMS 10 August 2022

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10 Aug 2022

Summary of Minutes - Recapitulation of Voting Result EGMS 10 August 2022

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10 Aug 2022

Summary of Minutes – Meeting Resolution EGMS 10 August 2022

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10 Aug 2022

Summary of Minutes - Announcement EGMS 10 August 2022

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10 Aug 2022

Meeting Resume EGMS 10 August 2022 from Notary

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19 Jul 2022

eaSY.KSEI User Guide - Shareholder Participation in GMS_updated 2022

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19 Jul 2022

eASY.KSEI User Guide - Register and Login as Shareholder_Updated 2022

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19 Jul 2022

Third Agenda - Approval of the change to the Company’s Board of Commissioners

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19 Jul 2022

Second Agenda – Approval of the amendment to the provisions of Article 4 paragraph (2) of the Company's Articles of Association

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19 Jul 2022

First Agenda - Approval of the Company's plan to increase the Company's capital by providing Pre-emptive Rights ("Pre-emptive Rights")

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19 Jul 2022

Rule of Conduct The Extraordinary General Meeting of Shareholders 10 August 2022

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19 Jul 2022

Invitation The Extraordinary General Meeting of Shareholders 10 August 2022

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04 Jul 2022

Announcement The Extraordinary General Meeting of Shareholders 10 August 2022

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16 Mar 2022

Announcement of the AGMS 22 April 2022

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31 Mar 2022

Invitation AGMS 22 April 2022

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31 Mar 2022

Rule of Conduct AGMS 22 April 2022

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20 May 2022

Minutes of Meeting (Notarial Deed) AGMS 22 April 2022

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31 Mar 2022

First Agenda -Approval on Company’s Annual Report, BOC Supervisory Report and Financial Statement for Fiscal Year Ended on 2021

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31 Mar 2022

Second Agenda - Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2021.

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31 Mar 2022

Third Agenda – Appointment of Public Accounting Firm to Audit the Company’s Financial Statement for Fiscal Year 2022

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31 Mar 2022

Fourth Agenda -Determination of Remuneration for the Members of the Board of Directors and the Board of Commissioners for Year 2022.

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22 Apr 2022

Summary of Minutes - Announcement AGMS April 2022

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22 Apr 2022

Summary of Minutes - Announcement AGMS April 2022

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22 Apr 2022

Summary of Minutes - Recapitulation of Voting Result AGMS April 2022

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22 Apr 2022

Summary of Minutes - Board Attendance AGMS April 2022

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22 Apr 2022

Announcement of Cash Dividend Year Book 2021

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22 Apr 2022

Meeting Resume from Notary

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