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General Meeting of Shareholders
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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.

The Annual General Meeting of Shareholders 2023

Minutes of Meeting (Notarial Deed) AGMS 5 May 2023

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Meeting Resume AGMS 5 May 2023 from Notary

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Summary of Minutes - Announcement AGMS 5 May 2023

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Summary of Minutes - Recapitulation of Voting Result AGMS 5 May 2023

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Summary of Minutes - Recapitulation of Voting Result AGMS 5 May 2023

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Summary of Minutes - Board Attendance AGMS 5 May 2023

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Announcement of Cash Dividend Year Book 2022

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Extraordinary General Meeting of Shareholders Dated 30 September 2019

Announcement On Summary Of Minutes Of Extraordinary General Meeting of Shareholders

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Agenda Extraordinary General Meeting of Shareholders

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Invitation to Extraordinary General Meeting of Shareholders

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Meeting Proxy Form

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Meeting Rules of Conduct

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Announcement of Extraordinary General Meeting of Shareholders

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General Meeting of Shareholders Dated 29 April 2019

Announcement On Summary Of Minutes Of Annual General Meeting of Shareholders

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Public Expose Material

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Meeting Proxy Form

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Eight Agenda of Annual General Meeting of Shareholders

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Seventh Agenda of Annual General Meeting of Shareholders

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Sixth Agenda of Annual General Meeting of Shareholders

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Fifth Agenda of Annual General Meeting of Shareholders

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Fourth Agenda of Annual General Meeting of Shareholders

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Third Agenda of Annual General Meeting of Shareholders

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Second Agenda of Annual General Meeting of Shareholders

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First Agenda of Annual General Meeting of Shareholders

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Invitation to Annual General Meeting of Shareholders

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Announcement of Annual General Meeting of Shareholders

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Annual General Meeting of Shareholders Dated 9 March 2018

Summary of Minutes of Annual General Meeting of Shareholders

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Rules of Conduct

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Invitation to Annual General Meeting of Shareholders

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Public Expose Material

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Sixth Agenda of Annual General Meeting of Shareholders

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First Agenda of Annual General Meeting of Shareholders

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Second Agenda of Annual General Meeting of Shareholders

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Third Agenda of Annual General Meeting of Shareholders

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Fourth Agenda of Annual General Meeting of Shareholders

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Fifth Agenda of Annual General Meeting of Shareholders

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Proxy to Attend Annual General Meeting of Shareholders

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Announcement of Annual General Meeting of Shareholders

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Extraordinary General Meeting of Shareholders Dated 29 September 2016

Summary of Results of Extraordinary General Meeting of Shareholders 2016

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Additional Information on Invitation to Extraordinary General Meeting of Shareholders

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Meeting Agenda

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Invitation to Extraordinary General Meeting of Shareholders

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Proxy to Attend Extraordinary General Meeting of Shareholders

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Meeting Rules of Conduct

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Announcement of Extraordinary General Meeting of Shareholders 23 August 2016

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Extraordinary General Meeting of Shareholders on 26 May 2016

Summary of Extraordinary General Meeting of Shareholders May 2016

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Meeting Material Eye Material May 2016

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Summoning Extraordinary General Meeting of Shareholders May 2016

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Power of Attorney Attending Extraordinary General Meeting of Shareholders May 2016

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Meeting Rules of Conduct May 2016

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Announcement of Extraordinary General Meeting of Shareholders May 2016

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

Announcement of the Annual and Extraordinary General Meeting of Shareholders 2016

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Public Exposure FY 2015

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Third Agenda of Annual General Meeting of Shareholders 2016

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Third Agenda of Extraordinary General Meeting of Shareholders 2016

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Second Agenda of the Annual General Meeting of Shareholders 2016

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Second Agenda Extraordinary General Meeting of Shareholders 2016

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First Agenda Extraordinary General Meeting of Shareholders

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Form of Power of Attorney of Annual General Meeting of Shareholders 2016

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Form of Power of Attorney for Extraordinary General Meeting of Shareholders 2016

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Profile of Prospective Members of the Board of Directors of the Company 2016

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Extraordinary General Meeting of Shareholders on 5 February 2014 (Necessary Planned to be Held on 22 January 2014)

Call the Extraordinary General Meeting of Shareholders 2014

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Annual and Extraordinary General Meeting of Shareholders on April 22, 2014

Second Agenda Extraordinary General Meeting of Shareholders 2014

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The Fifth Agenda of the Annual General Meeting of Shareholders 2014

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Fourth Agenda of Annual General Meeting of Shareholders 2014

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Third Agenda of Annual General Meeting of Shareholders 2014

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Second Agenda of the Annual General Meeting of Shareholders 2014

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First Agenda of the Annual General Meeting of Shareholders 2014

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First Agenda Extraordinary General Meeting of Shareholders 2014

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Call the Annual and Extraordinary General Meeting of Shareholders 2014

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Form of Power of Attorney of Annual General Meeting of Shareholders 2014

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Form of Power of Attorney for Extraordinary General Meeting of Shareholders 2014

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Extraordinary General Meeting of Shareholders on 5 February 2014 (Necessary Planned to be Held on 22 January 2014)

Form of Power of Attorney of Annual General Meeting of Shareholders 2014

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Annual and Extraordinary General Meeting of Shareholders on April 22, 2014

Announcement of the Annual and Extraordinary General Meeting of Shareholders 2014

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Extraordinary General Meeting of Shareholders on 5 February 2014 (Necessary Planned to be Held on 22 January 2014)

Resolution of the Extraordinary General Meeting of Shareholders 2014

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Call the Extraordinary General Meeting of Shareholders 2014

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Annual and Extraordinary General Meeting of Shareholders on April 11, 2013

Announcement of Schedule and Procedures of Cash 2013

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Resolution of the Annual General Meeting of Shareholders 2013

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Resolution of the Extraordinary General Meeting of Shareholders 2013

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Annual RUPS and Extraordinary General Meeting of Shareholder 2013

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RUPST of Fifth Agenda Fifth Amendment of NRC Composition 2013

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RUPST of Fifth Agenda CV NRC Candidate 2013

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RUPST Fourth Agenda of Remuneration Placement for The Company's Board of Commissioners and Board of Directors for Year 2013

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RUPST of Third Agenda Appointment of Public Accountant 2013

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RUPSLB Third Agenda of LTI Grand Date III 2013

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RUPSLB of the Second Agenda Approval of Change of Composition 2013

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RUPSLB Second Agenda CV BOC Candidate 2013

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RUPSLB First Agenda Addition of Supporting Business Activities 2013

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Form of Power of Attorney RUPST 2013

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Form of Power of Attorney RUPSLB 2013

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Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Tanggal 29 Maret 2012

Resolution of the Annual General Meeting of Shareholders 2012

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Call the Annual General Meeting of Shareholders 2012

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Notice of Annual General Meeting of Shareholders 2012

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Rapat Umum Pemegang Saham Luar Biasa Tanggal 30 September 2011

Publication of Extraordinary General Shareholders Meeting 2011

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Publication of the Extraordinary General Shareholders Meeting 2011

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Publication of Announcement of PT XL Axiata Tbk 2011

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Rules of Conduct 2011

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Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Tanggal 14 April 2011

Proxy Format for Annual & Extraordinary General Shareholders 2011

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Standing Orders of Annual & Extraordinary General Shareholders 2011

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Publication of Annual and Extraordinary General Shareholders 2011

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Publication of the Annual and Extraordinary General 2011

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Publication of General and Extraordinary General Shareholders 2011

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Rapat Umum Pemegang Saham Tahunan Tanggal 19 Maret 2010

Publication of Results of Annual General Meeting of Shareholders 2010

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Publication of PT XL Axiata Tbk Annual General Meeting of Shareholder 2010

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Publication of Annual General Shareholders Meeting of PT XL Axiata Tbk 2010

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Code of Conduct of PT XL Axiata Tbk Annual General Meeting 2010

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Notification of Annual General Meeting of Shareholders of PT XL Axiata Tbk 2010

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Proxy Form for Annual General Meeting of PT XL Axiata Tbk 2010

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Rapat Umum Pemegang Saham Luar Biasa Tanggal 16 November 2009

Publication of Extraordinary General Shareholders Meeting 2009

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Publication of the Extraordinary General Shareholders Meeting 2009

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Notice of Additions to the Agenda of Extraordinary General Shareholders Meeting 2009

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Procedures of Extraordinary General Shareholders Meeting 2009

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Proxy Form for Extraordinary General Shareholders Meeting 2009

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Second Notice of Addition of Extraordinary General Shareholders Meeting 2009

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Publication of Announcement of Extraordinary General Shareholders Meeting 2009

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Notice of Extraordinary General Shareholders Meeting of PT ExcelcomindoPratama Tbk 2009

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Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Tanggal 19 Maret 2009

Publication of the results of the Annual and Extraordinary Shareholders Meeting 2009

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Publication of Revised Summon of Annual and Extraordinary General Shareholders Meeting 2009

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Publication of the Annual and Extraordinary General Shareholders Meeting 2009

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Publication of Annual and Extraordinary General Shareholders Meeting 2009

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Publication of Announcement of PT Excelcomindo Pratama 2009

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Notice of Postponement of the Extraordinary General Shareholder Meeting 2009

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Rapat Umum Pemegang Saham Luar Biasa Tanggal 3 September 2008

Publication of Announcement of Extraordinary General Meeting of Shareholder of PT Excelcomindo Pratama Tbk 2008

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Publication of the Extraordinary General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Rapat Umum Pemegang Saham Luar Biasa Tanggal 29 Juli 2008

Publication of Extraordinary General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Publication of the Extraordinary General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Publication Announcement of Extraordinary General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Notice of Extraordinary General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Rapat Umum Pemegang Saham Tahunan Tanggal 4 April 2008

Publication of Results of Annual General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Publication of Summon Annual General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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Publication of Annual General Shareholders Meeting of PT Excelcomindo Pratama Tbk 2008

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Notification of Annual General Meeting of Shareholders of PT Excelcomindo Pratama Tbk 2008

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Minutes of Meeting (Notarial Deed)

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Minutes of Meeting (Notarial Deed) EGMS 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Video of Extraordinary General Meeting of Shareholders in Electronically of PT XL Axiata Tbk.

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Summary of Minutes - Board Attendance EGMS 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Meeting’s Summary from Public Notary

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

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

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Attendance List of the Management

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Summary of Minutes – Meeting Resolution EGMS 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Recapitulation of Voting Results

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Summary of Minutes - Announcement EGMS 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Resolutions of the Meeting

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Meeting Resume EGMS 10 August 2022 from Notary

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Announcement of Summary of Minutes

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

eaSY.KSEI User Guide - Shareholder Participation in GMS_updated 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Invitation The Extraordinary General Meeting of Shareholders 2020

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

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

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Guidance of Online Registration, e-Voting & Media Conference e-GMS

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

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

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

FIRST AGENDA – The Changes of The Composition Board of Directors

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 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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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

SECOND AGENDA – The Changes of Article of Association

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 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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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Summary the Changes of Articles of Association

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

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

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Rules of Conduct

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Invitation The Extraordinary General Meeting of Shareholders 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Electronic Voting General Meeting of Shareholders

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Annual General Meeting of Shareholders 2024

Minutes of Meeting (Notarial Deed) AGMS 3 May 2024

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The Extraordinary General Meeting of Shareholders Dated 10 Agustus 2022

Announcement The Extraordinary General Meeting of Shareholders 10 August 2022

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Data Privacy Notice to the Shareholder

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Annual General Meeting of Shareholders 2025

Announcement of the AGMS 25 March 2025

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Annual General Meeting of Shareholders 2024

Announcement AGMS 3 May 2024

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The Extraordinary General Meeting of Shareholders Dated 27 October 2020

Announcement The Extraordinary General Meeting of Shareholders 2020

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General Meeting of Shareholders Dated 18 May 2020

Invitation The Annual General Meeting of Shareholders 2020

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Summary of Minutes of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

Summary of Results of Annual and Extraordinary General Meeting of Shareholders 2016

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Annual General Meeting of Shareholders 2025

Invitation of The Annual General Meeting of Shareholders 25 March 2025

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Annual General Meeting of Shareholders 2024

Invitation of The Annual General Meeting of Shareholders 3 May 2024

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The Annual General Meeting of Shareholders 2023

eaSY.KSEI User Guide – Vote Result Report (Shareholders) 2023

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Annual General Meeting of Shareholders dated 22 April 2022

Announcement of the AGMS 22 April 2022

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General Meeting of Shareholders Dated 18 May 2020

FIRST AGENDA - Approval on The Company’s AR Including the BOC Supervisory Report & Ratification of the Company’s FS For FY 2019

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Announcement of Annual General Meeting of Shareholders 2020

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Invitation to Extraordinary General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

Call the Annual and Extraordinary General Meeting of Shareholders 2016

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Summary of Results of Annual and Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Rule of Conduct The Annual General Meeting of Shareholders 25 March 2025

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

eaSY.KSEI User Guide - Shareholder Participation in GMS 2023

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Annual General Meeting of Shareholders dated 22 April 2022

Invitation AGMS 22 April 2022

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General Meeting of Shareholders Dated 18 May 2020

SECOND AGENDA - Allocation of the Company’s Net Profit for FY 2019

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Meeting Material

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

The Fifth Agenda of the Annual General Meeting of Shareholders 2016

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Call the Annual and Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

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 2024, and Granting of Full Release

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Annual General Meeting of Shareholders 2024

eASY.KSEI User Guide – Register and Login as Shareholder

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The Annual General Meeting of Shareholders 2023

eASY.KSEI User Guide - Register and Login as Shareholder

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Annual General Meeting of Shareholders dated 22 April 2022

Rule of Conduct AGMS 22 April 2022

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General Meeting of Shareholders Dated 18 May 2020

THIRD AGENDA - Report on The Use of Proceeds of PT XL Axiata Shelf Public Offering of Bonds and Sukuk Ijarah

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Proxy Form to Attend Extraordinary General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

Fourth Agenda of Annual General Meeting of Shareholders 2016

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Fourth Agenda of Annual General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Second Agenda – Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2024.

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Annual General Meeting of Shareholders 2024

eASY.KSEI User Guide – Shareholder Participation in GMS 2024

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The Annual General Meeting of Shareholders 2023

Sixth Agenda – Approval of the Change to the Members of Directors and/or Board Commissioners of the Company

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General Meeting of Shareholders Dated 18 May 2020

FOURTH AGENDA - Appointment of Accounting Firm to Perform Audit on the Company for FY 2020

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Announcement on Extraordinary General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Third Agenda of Annual General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

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 2025 and Other Financial Statement Audit as Required by the Company.

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

Fifth Agenda - Determination of Remuneration for the Members of the Board of Directors and the Board of Commissioners for Year 2023

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Annual General Meeting of Shareholders dated 23 April 2021

Minutes of Meeting (Notarial Deed) RUPST 23 April 2021

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General Meeting of Shareholders Dated 18 May 2020

FIFTH AGENDA - Grant Authorization to The BOC in Connection to the Implementation of the 2016 – 2020 LTI Program.

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Extraordinary General Meeting of Shareholders dated 15 August 2017

Rules of Conduct

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Second Agenda of the Annual General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Forth Agenda - Determination of Remuneration for the Members of the Board of Directors and/or the Board of Commissioners for Year 2025.

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

Fourth Agenda – Accountability Report on The Realization of The Use of Proceeds of (1) Shelf Bonds II XL Axiata Tranche I Year 2022, (2) Shelf Sukuk Ijarah III Tranche I Year 2022, and (3) Capital Increase with Rights Issue III of PT XL Axiata Tbk

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Annual General Meeting of Shareholders dated 22 April 2022

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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Annual General Meeting of Shareholders dated 23 April 2021

Video e-RUPST 2021

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General Meeting of Shareholders Dated 18 May 2020

SIXTH AGENDA - Changes of Composition of The BOD and/or BOC

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Annual General Meeting of Shareholders Dated 31 March 2017

Summary of Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 10 Maret 2016

First Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Second Agenda Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Fifth Agenda - Changes to the Composition of Board of Directors.

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

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 2023 and Other Financial Statement Audit as Required by the Company

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Annual General Meeting of Shareholders dated 22 April 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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Annual General Meeting of Shareholders dated 23 April 2021

Meeting Resume from the Notary

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General Meeting of Shareholders Dated 18 May 2020

SEVENTH AGENDA - Determination of Remuneration for Company’s BOD and/or BOC Year 2020

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Annual General Meeting of Shareholders Dated 31 March 2017

Invitation on Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

First Agenda Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

eASY.KSEI User Guide – Register and Login as Shareholder

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Annual General Meeting of Shareholders 2024

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.

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The Annual General Meeting of Shareholders 2023

Second Agenda - Approval on the Allocation of the Company’s Net Profit for Fiscal Year Ended on 31 December 2022

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Annual General Meeting of Shareholders dated 22 April 2022

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

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Annual General Meeting of Shareholders dated 23 April 2021

Announcement of Cash Dividend Distribution Year Book 2020

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General Meeting of Shareholders Dated 18 May 2020

Rules of Conduct

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Annual General Meeting of Shareholders Dated 31 March 2017

Sixth Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

First Agenda of the Annual General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

eASY.KSEI User Guide – Shareholder Participation in GMS 2025

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

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 2022

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Annual General Meeting of Shareholders dated 22 April 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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Annual General Meeting of Shareholders dated 23 April 2021

Summary of Minutes – Board Attendance AGMS 23 April 2021

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General Meeting of Shareholders Dated 18 May 2020

Proxy Form

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Annual General Meeting of Shareholders Dated 31 March 2017

Fifth Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Form of Power of Attorney of Annual General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

eASY.KSEI User Guide – Vote Result Report (Shareholders) 2025

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Annual General Meeting of Shareholders 2024

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

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The Annual General Meeting of Shareholders 2023

Rule of Conduct The Annual General Meeting of Shareholders 5 May 2023

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Annual General Meeting of Shareholders dated 22 April 2022

Summary of Minutes - Announcement AGMS April 2022

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Guidance E-registration

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Annual General Meeting of Shareholders Dated 31 March 2017

Fourth Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Form of Power of Attorney for Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Proxy Letter for Annual General Meeting of Shareholders

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Annual General Meeting of Shareholders 2024

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.

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The Annual General Meeting of Shareholders 2023

Invitation The Annual General Meeting of Shareholders 5 May 2023

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Annual General Meeting of Shareholders dated 22 April 2022

Summary of Minutes - Announcement AGMS April 2022

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Annual General Meeting of Shareholders dated 23 April 2021

Summary of Minutes – Meeting Resolutions AGMS 23 April 2021

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General Meeting of Shareholders Dated 18 May 2020

Electronic Voting General Meeting of Shareholders

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Annual General Meeting of Shareholders Dated 31 March 2017

Third Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Announcement of the Annual and Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Summary of Minutes – Announcement AGMS 25 March 2025

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Annual General Meeting of Shareholders 2024

Summary of Minutes – Announcement AGMS 3 May 2024

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The Annual General Meeting of Shareholders 2023

Announcement of the AGMS 5 May 2023

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Annual General Meeting of Shareholders dated 22 April 2022

Summary of Minutes - Recapitulation of Voting Result AGMS April 2022

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Annual General Meeting of Shareholders dated 23 April 2021

Summary of Minutes – Announcement AGMS 23 April 2021

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General Meeting of Shareholders Dated 18 May 2020

POJK 16 /POJK.04/2020 About Implementation of Electronic General Meeting of Shareholders in Public Company

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Annual General Meeting of Shareholders Dated 31 March 2017

Second Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Profile of Prospective Members of the Board of Directors 2015

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Annual General Meeting of Shareholders 2025

Summary of Minutes - Recapitulation of Voting Result AGMS 25 March 2025

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Annual General Meeting of Shareholders 2024

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

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Annual General Meeting of Shareholders dated 22 April 2022

Summary of Minutes - Board Attendance AGMS April 2022

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

OJK Letter S-124/D.04/2020 About Certain Condition in Implementation of Electronic General Meeting of Shareholders in Public Company

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Annual General Meeting of Shareholders Dated 31 March 2017

First Agenda of the Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Profile of Prospective Members of the Board of Commissioners 2015

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Annual General Meeting of Shareholders 2025

Summary of Minutes - AGMS Results 25 March 2025

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Annual General Meeting of Shareholders 2024

Summary of Minutes – Meeting Resolution AGMS 3 May 2024

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Annual General Meeting of Shareholders dated 22 April 2022

Announcement of Cash Dividend Year Book 2021

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Annual General Meeting of Shareholders dated 23 April 2021

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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General Meeting of Shareholders Dated 18 May 2020

Announcement of Summary of Minutes

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Annual General Meeting of Shareholders Dated 31 March 2017

Proxy Form to Attend Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Amendments to Articles of Association of PT XL Axiata Tbk 2015

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Annual General Meeting of Shareholders 2025

Summary of Minutes - Board Attendance AGMS 25 March 2025

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Annual General Meeting of Shareholders 2024

Summary of Minutes - Board Attendance AGMS 3 May 2024

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Annual General Meeting of Shareholders dated 22 April 2022

Meeting Resume from Notary

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Resolutions of the Meeting

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Annual General Meeting of Shareholders Dated 31 March 2017

Announcement on Annual General Meeting of Shareholders

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Annual and Extraordinary General Meeting of Shareholders on 1 April 2015

Public Exposure FY 2014 (2015)

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Annual General Meeting of Shareholders 2025

Meeting Resume AGMS 25 March 2025 from Notary

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Annual General Meeting of Shareholders 2024

Meeting Resume AGMS 3 May 2024 from Notary

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Recapitulation of Voting Results

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Annual General Meeting of Shareholders Dated 31 March 2017

Public Expose Material 2017

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Extraordinary General Meeting of Shareholders on 7 January 2015

The resolution of the Extraordinary General Meeting of Shareholders 2015

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Annual General Meeting of Shareholders 2025

Announcement of Cash Dividend Year Book 2024

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Annual General Meeting of Shareholders 2024

Announcement of Cash Dividend Year Book 2023

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Attendance List of the Management

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Annual General Meeting of Shareholders dated 23 April 2021

The Schedule of Cash Dividend Disbursement YB 2020

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General Meeting of Shareholders Dated 18 May 2020

Meeting’s Summary from Public Notary

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Dividen Distribution for the Year 2019

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Extraordinary General Meeting of Shareholders 2025

Announcement of the EGMS 25 March 2025

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Minutes of Meeting (Notarial Deed) EGMS 11 January 2024

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Annual General Meeting of Shareholders dated 23 April 2021

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

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General Meeting of Shareholders Dated 18 May 2020

Electronic - Annual General Meeting of Shareholders 2020 PT XL Axiata Tbk.

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Extraordinary General Meeting of Shareholders 2025

Invitation of The Extraordinary General Meeting of Shareholders 25 March 2025

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Rule of Conduct 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 General Meeting of Shareholders dated 23 April 2021

Video of e-Voting Guide AGMS 23 April 2021

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General Meeting of Shareholders Dated 18 May 2020

Minutes of Meeting (Notarial Deed)

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Extraordinary General Meeting of Shareholders 2025

Rule of Conduct The Extraordinary General Meeting of Shareholders 25 March 2025

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Invitation of The Extraordinary General Meeting of Shareholders 11 January 2024

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Annual General Meeting of Shareholders dated 23 April 2021

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

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Extraordinary General Meeting of Shareholders 2025

First Agenda – Approval of the Business Merger Between the Company, PT Smartfren Telecom Tbk, and PT Smart Telecom as Referred to in the Merger Plan.

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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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Annual General Meeting of Shareholders dated 23 April 2021

Rule of Conduct of the AGMS 23 April 2021

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Extraordinary General Meeting of Shareholders 2025

Second Agenda – Approval of Amendments to the Company's Articles of Association

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

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Annual General Meeting of Shareholders dated 23 April 2021

Invitation of the AGMS 23 April 2021

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Extraordinary General Meeting of Shareholders 2025

Third Agenda - Approval of the Merger Deed

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Summary Amendment to Article 3 AOA

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Annual General Meeting of Shareholders dated 23 April 2021

Announcement of the Annual General Meeting of Shareholders 23 April 2021

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Extraordinary General Meeting of Shareholders 2025

Forth Agenda - Approval of Changes to the Composition of the Board of Commissioners and Board of Directors of the Company as a Result of the Merger.

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eASY.KSEI User Guide – Register and Login as Shareholder

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Fifth Agenda - Approval of the Change of Controller of the Company as a Result of the Merger

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eASY.KSEI User Guide – Shareholder Participation in GMS 2024

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Sixth Agenda - Approval of the Buyback of the Company's Shares from the Company’s Shareholders Dissenting with the Merger

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

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

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Seventh Agenda - Approval for the Buyback of PT Smarfren Telecom Tbk Shares by the Company from SF Shareholders Dissenting Against the Merger According to the Provisions as Stated in the Merger Plan

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Summary of Minutes – Announcement EGMS 11 January 2024

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Summary of Minutes – Meeting Resolution EGMS 11 January 2024

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eASY.KSEI User Guide – Register and Login as Shareholder

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Summary of Minutes - Board Attendance EGMS 11 January 2024

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eASY.KSEI User Guide – Shareholder Participation in GMS 2025

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Meeting Resume EGMS 11 January 2024 from Notary

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eASY.KSEI User Guide – Vote Result Report (Shareholders) 2025

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Proxy Letter for Extraordinari General Meeting of Shareholders

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Additional Information on Abridge Merger Plan

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Summary of Minutes – Meeting Resolution EGMS 25 March 2025

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Summary of Minutes – Announcement EGMS 25 March 2025

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Summary of Minutes - Board Attendance EGMS 25 March 2025

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Meeting Resume EGMS 25 March 2025 from Notary

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Summary of Minutes - Recapitulation of Voting Result EGMS 25 March 2025

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PT XL Axiata Tbk. [EXCL]
XL Axiata Tower JL. H. R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 Indonesia
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