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Page 1
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Nomor Surat 1143/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT XL Axiata Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Rajeev Sethi 16 April 2025 Rajeev Sethi
DIREKTUR
Antony Susilo DIREKTUR 16 April 2025 Yessie D. Yosetya
David Arcelus Oses DIREKTUR 16 April 2025 David Arcelus Oses
Andrijanto Muljono DIREKTUR 16 April 2025 I Gede Darmayusa
Feiruz Ikhwan Bin Abdul
Feiruz Ikhwan DIREKTUR 16 April 2025
Malek
Shurish Subbramaniam DIREKTUR 16 April 2025
Yessie D. Yosetya DIREKTUR 16 April 2025
Merza Fachys DIREKTUR 16 April 2025
Jeremiah Ratadhi DIREKTUR 16 April 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN Dr. Muhamad Chatib
Arsjad Rasjid 16 April 2025
KOMISARIS Basri
Vivek Sood KOMISARIS 16 April 2025 Vivek Sood
Dr. Hans Wijayasuriya
L. Krisnan Cahya KOMISARIS 16 April 2025 (Shridhir Sariputta
Hansa Wijayasuriya)
Nik Rizal Kamil Nik
Nik Rizal Kamil KOMISARIS 16 April 2025
Ibrahim Kamil
Sean Quek KOMISARIS 16 April 2025
David R. Dean KOMISARIS 16 April 2025
Retno Lestari Priansari
KOMISARIS 16 April 2025 Didi Syafruddin Yahya X
Marsudi
Robert Pakpahan KOMISARIS 16 April 2025 Julianto Sidarto X
Willem Lucas Yasmin Binti Aladad
KOMISARIS 16 April 2025 X
Timmermans Khan
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2025 17:52
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. 1143/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 0
Subject Infomation of Changes in Company's Board
PT XL Axiata Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Rajeev Sethi 16 April 2025 Rajeev Sethi
DIRECTOR
Antony Susilo DIRECTOR 16 April 2025 Yessie D. Yosetya
David Arcelus Oses DIRECTOR 16 April 2025 David Arcelus Oses
Andrijanto Muljono DIRECTOR 16 April 2025 I Gede Darmayusa
Feiruz Ikhwan Bin Abdul
Feiruz Ikhwan DIRECTOR 16 April 2025
Malek
Shurish Subbramaniam DIRECTOR 16 April 2025
Yessie D. Yosetya DIRECTOR 16 April 2025
Merza Fachys DIRECTOR 16 April 2025
Jeremiah Ratadhi DIRECTOR 16 April 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Dr. Muhamad Chatib
Arsjad Rasjid COMMINSSIONE 16 April 2025
Basri
R
Vivek Sood COMMISSIONER 16 April 2025 Vivek Sood
Dr. Hans Wijayasuriya
L. Krisnan Cahya COMMISSIONER 16 April 2025 (Shridhir Sariputta
Hansa Wijayasuriya)
Nik Rizal Kamil Nik
Nik Rizal Kamil COMMISSIONER 16 April 2025
Ibrahim Kamil
Sean Quek COMMISSIONER 16 April 2025
David R. Dean COMMISSIONER 16 April 2025
Retno Lestari Priansari
COMMISSIONER 16 April 2025 Didi Syafruddin Yahya X
Marsudi
Robert Pakpahan COMMISSIONER 16 April 2025 Julianto Sidarto X
Page 4
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Willem Lucas Yasmin Binti Aladad
COMMISSIONER 16 April 2025 X
Timmermans Khan
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
Date and Time 16-04-2025 17:52
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 22 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Muhamad Chatib Arsjad Rasjid
p.1 ×4
unresolved
person
Dr. Hans Wijayasuriya L. Krisnan Cahya
· KOMISARIS
p.1 ×6
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
586 ms
12 Sep 2026 22:52
Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Antony Susilo',
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'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
'position_before': 'DIRECTOR',
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{'change_type': 'IN',
'effective_date': '2025-04-16',
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'position_after': 'DIRECTOR',
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{'change_type': 'OUT',
'effective_date': '2025-04-16',
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'position_before': 'DIRECTOR',
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'reason_text': ''},
{'change_type': 'IN',
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{'change_type': 'IN',
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'reason_text': ''},
{'change_type': 'OUT',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-16',
'name': 'Nik Rizal Kamil Nik Ibrahim Kamil',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Nik Rizal Kamil',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Sean Quek',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'David R. Dean',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-16',
'name': 'Didi Syafruddin Yahya',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Retno Lestari Priansari Marsudi',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-16',
'name': 'Julianto Sidarto',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Robert Pakpahan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-04-16',
'name': 'Yasmin Binti Aladad Khan',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-16',
'name': 'Willem Lucas Timmermans',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XL Axiata Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '1143/EXT/CSEC/CEOD/2025',
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'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}