Back to announcement
20240117_EXCL_Laporan Informasi dan Fakta Material_31569482.pdf
Other Text extracted EXCLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 085/EXT/CSEC/CEOD/2024
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 1
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT XL Axiata Tbk
Bidang Usaha Penyelenggaraan jasa telekomunikasi dan/atau jaringan
telekomunikasi dan/atau multimedia
Telepon (021) 576 1881
Faksimili (021) 576 1880
Alamat Surat Elektronik (email) Corpsec@xl.co.id
Tanggal Kejadian 15 Januari 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Perubahan Pasal 3 Anggaran Dasar Perseroan dilakukan
sehubungan dengan penambahan bidang usaha Perseroan
yang telah disetujui dalam Rapat Umum Pemegang Saham
Luar Biasa Perseroan tanggal 11 Januari 2024 sesuai dengan
Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha.
Bahwa Akta yang memuat perubahan Anggaran Dasar
Perseroan tersebut di atas adalah Salinan Akta No. 25 tanggal
11 Januari 2024 yang dibuat oleh Aulia Taufani S.H., Notaris
di Kota Administrasi Jakarta Selatan yang perubahan
Anggaran Dasarnya telah disetujui oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia berdasarkan
Keputusan Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia No. AHU-0002813.AH.01.02.Tahun 2024 tanggal 15
Januari 2024 tentang Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT XL Axiata Tbk.
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Page 2
Corporate Secretary
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 11:19
Lampiran 1. Akta No. 25 11 Januari 2024 (PAD).pdf
Dokumen ini merupakan dokumen resmi PT XL Axiata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT XL Axiata Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 085/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 1
Subject Amendment of Article of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT XL Axiata Tbk
Business Activities Penyelenggaraan jasa telekomunikasi dan/atau jaringan
telekomunikasi dan/atau multimedia
Telephone (021) 576 1881
Faximile (021) 576 1880
Email Address Corpsec@xl.co.id
Date of Event 15 January 2024
Amendment of Article of Association of the Company
Type of Material Information or Facts
Description of Material Information or Amendment to Article 3 of the Company's Articles of
Facts Association are made in connection with the additonal
business activities of the Company which has been approved
in the Extraordinary General Meeting of Shareholders dated 11
January 2024 according to Otoritas Jasa Keuangan Regulation
No. 17/POJK.04/2020 on the Material Transaction and Change
of Business Activities. Whereas, the deed which containing the
amendment of Articles of Association of the Company as
stated above, namely copy of Notary Deed Number 25 dated
11 January 2024 made by Aulia Taufani S.H., Notary of
Administrative City of South Jakarta which has been approved
by the Minister of Law and Human Rights of the Republic of
Indonesia by Decree Number AHU-0002813.AH.01.02.Year
2024 dated 15 January 2024 regarding Approval of
Amendment of Article of Association of PT XL Axiata Tbk.
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
Page 4
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 17-01-2024 11:19
Attachment 1. Akta No. 25 11 Januari 2024 (PAD).pdf
This is an official document of PT XL Axiata Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT XL Axiata Tbk is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani S.H.
· Notaris
p.1 ×2
unresolved
org
Menteri
p.1
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-
p.1
unresolved
—
Ranty Astari Rachman
· Corporate Secretary
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.