… …
General Meeting of Shareholders
Select Year
General Meeting of Shareholders 2024

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 2024

Announcement AGMS 3 May 2024

DOWNLOAD
Invitation of The Annual General Meeting of Shareholders 3 May 2024

DOWNLOAD
Rule of Conduct The Annual General Meeting of Shareholders 3 May 2024

DOWNLOAD
eASY.KSEI User Guide – Register and Login as Shareholder

DOWNLOAD
eASY.KSEI User Guide – Shareholder Participation in GMS 2024

DOWNLOAD
eASY.KSEI User Guide – Vote Result Report (Shareholders) 2024

DOWNLOAD
First Agenda – Approval on the Company’s Annual Report including the Board of Commissioners’ Supervisory Report as well as Ratification of the Company’s Financial Statement for the Fiscal Year Ended on 31 December 2023, and Granting of Full Release and Di

DOWNLOAD
Second Agenda – Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2023.

DOWNLOAD
Third Agenda - Appointment of Accounting Firm and/or Public Accountant to Perform Audit on the Company’s Financial Statement for Fiscal Year ended on 31 December 2024 and Other Financial Statement Audit as Required by the Company.

DOWNLOAD
Forth Agenda - Determination of Remuneration for the Members of the Board of Directors and/or the Board of Commissioners for Year 2024.

DOWNLOAD
Fifth Agenda - Reappointment and Change to the Composition of Board of Directors and Board Commissioners composition

DOWNLOAD
Sixth Agenda - Accountability Report on The Realization of The Use of Proceeds of Capital Increase with Rights Issue III of PT XL Axiata Tbk Year 2022.

DOWNLOAD
Summary of Minutes – Announcement AGMS 3 May 2024

DOWNLOAD
Summary of Minutes - Recapitulation of Voting Result AGMS 3 Mei 2024

DOWNLOAD
Summary of Minutes – Meeting Resolution AGMS 3 May 2024

DOWNLOAD
Summary of Minutes - Board Attendance AGMS 3 May 2024

DOWNLOAD
Meeting Resume AGMS 3 May 2024 from Notary

DOWNLOAD
Announcement of Cash Dividend Year Book 2023

DOWNLOAD

Extraordinary General Meeting of Shareholders 2024

Minutes of Meeting (Notarial Deed) EGMS 11 January 2024

DOWNLOAD
Rule of Conduct The Extraordinary General Meeting of Shareholders 11 January 2024

DOWNLOAD
Announcement of the EGMS 11 January 2024

DOWNLOAD
Invitation of The Extraordinary General Meeting of Shareholders 11 January 2024

DOWNLOAD
First Agenda - Approval on the Amendment of Article 3 AOA in regard with the Change of Business Activities POJK 17/POJK.04/2020

DOWNLOAD
Second Agenda – Approval of Changes in the Composition of the Company’s Board of Commissioners

DOWNLOAD
Summary Amendment to Article 3 AOA

DOWNLOAD
eASY.KSEI User Guide – Register and Login as Shareholder

DOWNLOAD
eASY.KSEI User Guide – Shareholder Participation in GMS 2024

DOWNLOAD
Summary of Minutes - Recapitulation of Voting Result EGMS 11 January 2024

DOWNLOAD
eASY.KSEI User Guide – Vote Result Report (Shareholders) 2024

DOWNLOAD
Summary of Minutes – Meeting Resolution EGMS 11 January 2024

DOWNLOAD
Summary of Minutes – Announcement EGMS 11 January 2024

DOWNLOAD
Summary of Minutes - Board Attendance EGMS 11 January 2024

DOWNLOAD
Meeting Resume EGMS 11 January 2024 from Notary

DOWNLOAD
… …
Annual Report
VISIT
… …
Good Corporate Governance Policy
VISIT
PT XL Axiata Tbk. [EXCL]
XL Axiata Tower JL. H. R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 Indonesia
T. (021) 576 1881 / 576 1880
Connect With Us
Quick Link
© 2023 PT XL Axiata Tbk.