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20231205_EXCL_Rencana Transaksi Perubahan Kegiatan Usaha_31545604.pdf
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Nomor Surat 1966/EXT/CSEC/CEOD/2023
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon dapat merujuk pada file terlampir.
Kegiatan Usaha Baru Mohon dapat merujuk pada file terlampir.
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon dapat merujuk pada file terlampir.
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon dapat merujuk pada file terlampir.
2. Asumsi dan Kondisi Pembatas Mohon dapat merujuk pada file terlampir.
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak.
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon dapat merujuk pada file terlampir.
Tanggal RUPS 11 Januari 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
05 Desember 2023 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 05-12-2023 19:01
Lampiran 1. Disclosure of Information 051223.pdf
2. Keterbukaan Informasi 05122023.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. 1966/EXT/CSEC/CEOD/2023
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 2
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 file.
New Business Activities Please refer to the attached file.
Availability of experts related to changes in business activities Please refer to the attached file.
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached file.
2. Assumptions and Limiting Conditions Please refer to the attached file.
3. Opinion on the feasibility of changing Business Activities Feasible.
Explanation, considerations, and reasons for changing Business Please refer to the attached file.
AGMS Date 11 Januari 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
05 December 2023 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 05-12-2023 19:01
Attachment 1. Disclosure of Information 051223.pdf
2. Keterbukaan Informasi 05122023.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 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:50
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