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20240108_EXCL_Rencana Transaksi Perubahan Kegiatan Usaha_31566253.pdf
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Nomor Surat 041/EXT/CSEC/CEOD/2024
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 11 Januari 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
08 Januari 2024 Website Perseroan (www.xlaxiata.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2024 19:31
Lampiran 1. Intam Perubahan Kegiatan Usaha Bhs - 8 Jan 2024.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
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Letter / Announcement No. 041/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 11 Januari 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
08 January 2024 Website Perseroan (www.xlaxiata.co.id)
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
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
Page 4
Date and Time 08-01-2024 19:31
Attachment 1. Intam Perubahan Kegiatan Usaha Bhs - 8 Jan 2024.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.
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