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No Surat 0457/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0394/EXT/CSEC/CEOD/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2025
dalam RUPS
Informasi Lain
Memperhatikan keterbatasan kapasitas ruangan, Perseroan berhak untuk membatasi jumlah Pemegang Saham
yang dapat menghadiri Rapat secara fisik sebanyak-banyaknya 50 Pemegang Saham berdasarkan metode first in
first served. Perseroan tidak menyediakan souvenir, makanan, dan minuman untuk Pemegang Saham yang hadir
secara fisik.
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2025
Lampiran 1. EGMS Announcement 12 August 2025 (IND).pdf
2. EGMS Announcement 12 August 2025 (ENG).pdf
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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 0457/EXT/CSEC/CEOD/2025
Issuer Name PT XLSMART Telecom Sejahtera 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.0394/EXT/CSEC/CEOD/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 August 2025 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 : 18 July 2025
participate in the AGM
Other Information:
Considering the limited room capacity, the Company reserves the right to limit the number of Shareholders
attending the Meeting in person to a maximum of 50 Shareholders, based on a first-come, first-served basis. The
Company will not provide souvenirs, food, or beverages for Shareholders attending the Meeting physically.
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 04-07-2025
Attachment 1. EGMS Announcement 12 August 2025 (IND).pdf
2. EGMS Announcement 12 August 2025 (ENG).pdf
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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
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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