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No Surat 1965/EXT/CSEC/CEOD/2023
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1919/EXT/CSEC/CEOD/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 11 Januari 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung XL Axiata Tower, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said X5 Kav. 11-12, Kuningan Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Desember 2023
dalam RUPS
Informasi Lain
RUPS Luar Biasa akan diselenggarakan secara elektronik dengan menggunakan sistem e-RUPS KSEI
(eASY.KSEI) atau e-Proxy e-Voting sistem yang disediakan oleh KSEI.
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023
Lampiran 1. Pengumuman RUPSLB 11 Jan 2024 (Ind).pdf
2. Announcement EGMS 11 Jan 2024 (Eng).pdf
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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.
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No 1965/EXT/CSEC/CEOD/2023
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1919/EXT/CSEC/CEOD/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 11 January 2024 Time : 09:00
Location : Gedung XL Axiata Tower, Jl. H.R. Rasuna
Said X5 Kav. 11-12, Kuningan Timur
Recording date of Shareholders which are entitled to : 19 December 2023
participate in the AGM
Other Information:
Extraordinary GMS will be conducted electronically using the Electronic General Meeting System KSEI
(eASY.KSEI) or eProxy e-Voting platform provided by KSEI.
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 05-12-2023
Attachment 1. Pengumuman RUPSLB 11 Jan 2024 (Ind).pdf
2. Announcement EGMS 11 Jan 2024 (Eng).pdf
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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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