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No Surat 0776/EXT/CSEC/CEOD/2026
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0707/EXT/CSEC/CEOD/2026 , Tanggal 03 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Oktober 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : XLSMART Tower, Jl. H. R. Rasuna Said
diumumkan dan sesuai iklan) Blok X5, Kav. 11-12, Jakarta Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Cut Fika Lutfi
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2026 10:09
Page 2
Lampiran 1. XLS-Pemanggilan RUPSLB 18 Sept 2026 (IND).pdf
2. XLS-EGMS Invitation 18 Sept 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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Letter / Announcement No. 0776/EXT/CSEC/CEOD/2026
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0707/EXT/CSEC/CEOD/2026 , dated 03 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 12 October 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : XLSMART Tower, Jl. H. R. Rasuna Said
Blok X5, Kav. 11-12, Jakarta Selatan 12950
Recording date of Shareholders which are entitled to : 17 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Cut Fika Lutfi
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 18-09-2026 10:09
Page 4
Attachment 1. XLS-Pemanggilan RUPSLB 18 Sept 2026 (IND).pdf
2. XLS-EGMS Invitation 18 Sept 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×2
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