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20250415_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31875849.pdf
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Nomor Surat 1135/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT XL Axiata Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan II XL Axiata Tahap I Tahun 2022
Hari dan Tanggal 14 April 2025
Waktu 12:45
Tempat XL Axiata Tower, lantai 36, Ruang Jayawijaya, Jl. HR Rasuna Said X5 Kav 11-12, Setiabudi,
Jakarta Selatan, 12160
Agenda Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan II XL Axiata
Tahap I Tahun 2022, Akta No. 56, tanggal 25 Mei 2022, yang dibuat di hadapan Aulia
Taufani, S.H., Notaris di Jakarta Selatan, yang terakhir diubah dengan Addendum IV
Perjanjian Perwaliamanatan Obligasi Berkelanjutan II XL Axiata Tahap I Tahun 2022, Akta
No. 16, tanggal 13 Februari 2025, yang dibuat di hadapan Dewantari Handayani, S.H., MPA,
Notaris di Jakarta, dan perjanjian lainnya yang berkaitan dengan Perjanjian
Perwaliamanatan (apabila ada), pada Pasal 7 ayat 7.3 huruf p dan Pasal/ketentuan lainnya
yang terkait (apabila ada), sehubungan dengan adanya rencana perubahan besaran
tambahan Bunga Obligasi yang diberikan oleh PT XL Axiata Tbk selaku Emiten kepada
Pemegang Obligasi Berkelanjutan II XL Axiata Tahap I Tahun 2022 apabila terdapat
penurunan hasil pemeringkatan atas Obligasi Berkelanjutan II XL Axiata Tahap I Tahun
2022 per tanggal Rapat Umum Pemegang Obligasi Berkelanjutan II XL Axiata Tahap I
Tahun 2022 tanggal 12 Februari 2025, yaitu AAA(idn).
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Mohon merujuk pada dokumen terlampir.
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
Page 2
Telepon : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025 21:28
Lampiran 1. Covernote Obl 2022 14 April 2025.pdf
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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Letter / Announcement No. 1135/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT XL Axiata
Tbk
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan II XL Axiata Tahap I Tahun 2022
Date 14 April 2025
Time 12:45
Place XL Axiata Tower, lantai 36, Ruang Jayawijaya, Jl. HR Rasuna Said X5 Kav 11-12,
Setiabudi, Jakarta Selatan, 12160
Agenda Approval of the amendment to the Trustee Agreement of the Shelf Registered Bond II XL
Axiata Trance I Year 2022, Deed No. 56 dated May 25, 2022, made before Aulia Taufani,
S.H., Notary in South Jakarta, as last amended by Addendum IV to the Trustee Agreement
of the Shelf Registered Bond II XL Axiata Phase I Year 2022, Deed No. 16 dated February
13, 2025, made before Dewantari Handayani, S.H., MPA, Notary in Jakarta, and any other
agreements related to the Trustee Agreement (if any), particularly Article 7 paragraph 7.3
point (p) and other relevant articles/provisions (if any), in connection with the proposed
adjustment to the amount of the additional Bond Interest to be granted by PT XL Axiata Tbk
as the Issuer to the holders of the Shelf Registered Bond II XL Axiata Trance I Year 2022,
in the event of a downgrade in the rating of the said bond as of the date of the General
Meeting of Bondholders of the Shelf Registered Bond II XL Axiata Trance I Year 2022 on
February 12, 2025, which currently holds a rating of AAA(idn).
Result of Meeting
The result of the meeting is elaborated as follows :
Please refer to the attached document.
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
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Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 15-04-2025 21:28
Attachment 1. Covernote Obl 2022 14 April 2025.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
· Notaris
p.1 ×3
unresolved
person
Dewantari Handayani
· Notaris
p.1 ×3
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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confidence 0.000
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12 Sep 2026 22:52
no RUPS minutes content - likely misclassified