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General Meeting of Shareholders
General Meeting of Shareholders 2022

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 10 Agustus 2022

Minutes of Meeting (Notarial Deed) EGMS 10 August 2022

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Summary of Minutes - Board Attendance EGMS 10 August 2022

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

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Summary of Minutes – Meeting Resolution EGMS 10 August 2022

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Summary of Minutes - Announcement EGMS 10 August 2022

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Meeting Resume EGMS 10 August 2022 from Notary

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eaSY.KSEI User Guide - Shareholder Participation in GMS_updated 2022

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

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

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

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Invitation The Extraordinary General Meeting of Shareholders 10 August 2022

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Announcement The Extraordinary General Meeting of Shareholders 10 August 2022

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Annual General Meeting of Shareholders dated 22 April 2022

Announcement of the AGMS 22 April 2022

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Invitation AGMS 22 April 2022

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Rule of Conduct AGMS 22 April 2022

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Minutes of Meeting (Notarial Deed) AGMS 22 April 2022

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

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

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

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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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Summary of Minutes - Announcement AGMS April 2022

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Summary of Minutes - Announcement AGMS April 2022

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Summary of Minutes - Recapitulation of Voting Result AGMS April 2022

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Summary of Minutes - Board Attendance AGMS April 2022

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Announcement of Cash Dividend Year Book 2021

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Meeting Resume from Notary

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Annual Report
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Good Corporate Governance Policy