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No Surat 0538/EXT/CSEC/CEOD/2025
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 0457/EXT/CSEC/CEOD/2025 , Tanggal 04 Juli 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Agustus 2025 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
Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
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 Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2025 16:54
Page 2
Lampiran 1. EGMS Invitation RUPSLB 12 August (ENG).pdf
2. Pemanggilan RUPSLB 12 Agt 2025 (Bahasa).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. 0538/EXT/CSEC/CEOD/2025
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. 0457/EXT/CSEC/CEOD/2025 , dated 04 July 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 August 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Gedung XLSMART Tower, Jl. H.R. Rasuna
Said X5 Kav. 11-12, Kuningan Timur
Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 18 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
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 Ranty Astari Rachman
Function Corporate Secretary
Date and Time 21-07-2025 16:54
Page 4
Attachment 1. EGMS Invitation RUPSLB 12 August (ENG).pdf
2. Pemanggilan RUPSLB 12 Agt 2025 (Bahasa).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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