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No Surat 0225/EXT/CSEC/CEOD/2026
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0201/EXT/CSEC/CEOD/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung XLSMART Tower, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said X5 Kav. 11-12, Kuningan Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Yofie
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Nama Pengirim Yofie
Jabatan Corporate Secretary
Tanggal dan Waktu 06-04-2026
Lampiran 1. AGMS Announcement 6 April 2026 (IND).pdf
2. AGMS Announcement 6 April 2026 ENG).pdf
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0225/EXT/CSEC/CEOD/2026
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0201/EXT/CSEC/CEOD/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 09:00
Location : Gedung XLSMART Tower, Jl. H.R. Rasuna
Said X5 Kav. 11-12, Kuningan Timur
Recording date of Shareholders which are entitled to : 20 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Yofie
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Sender Name Yofie
Function Corporate Secretary
Date and Time 06-04-2026
Attachment 1. AGMS Announcement 6 April 2026 (IND).pdf
2. AGMS Announcement 6 April 2026 ENG).pdf
This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yofie
· Corporate Secretary
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