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General Meeting of Shareholders
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.

Extraordinary General Meeting of Shareholders 2024

Minutes of Meeting (Notarial Deed) EGMS 11 January 2024

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Summary of Minutes - Board Attendance EGMS 11 January 2024

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

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Meeting Resume EGMS 11 January 2024 from Notary

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Summary of Minutes – Meeting Resolution EGMS 11 January 2024

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Summary of Minutes – Announcement EGMS 11 January 2024

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

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eASY.KSEI User Guide – Shareholder Participation in GMS 2024

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eASY.KSEI User Guide – Register and Login as Shareholder

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Summary Amendment to Article 3 AOA

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

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

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Invitation of The Extraordinary General Meeting of Shareholders 11 January 2024

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Announcement of the EGMS 11 January 2024

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Annual Report
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Good Corporate Governance Policy