20250325_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31870831.pdf

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 Letter / Announcement No.          1012/EXT/CSEC/CEOD/2025

 Issuer Name                        PT XL Axiata Tbk

 Issuer Code                        EXCL

 Attachment                         0

 Subject                            Announcement of the Call for attendance for Bond Holders General Meeting
                                    PT XL Axiata Tbk


The company hereby announce to holders that the company will hold 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                    10:00

Place                   XL Axiata Tower, Lantai 36, Ruang Jayawijaya, Jl. H.R. Rasuna Said X5, Kav. 11-12,
                        Setiabudi, Jakarta Selatan, 12950
Agenda                  Approval of the amendment to the Trust Deed of the Shelf-Registered Bonds II XL Axiata
                        Phase 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 Trust Deed of the Shelf-
                        Registered Bonds 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 other agreements
                        related to the Trust Deed (if any), particularly Article 7 paragraph 7.3 letter p and other
                        related articles/provisions (if any), in connection with the proposed changes to the amount
                        of additional Bond Interest to be provided by PT XL Axiata Tbk as the Issuer to the holders
                        of the Shelf-Registered Bonds II XL Axiata Phase I Year 2022, in the event of a downgrade
                        in the rating of the Shelf-Registered Bonds II XL Axiata Phase I Year 2022 as of the date of
                        the General Meeting of Bondholders of the Shelf-Registered Bonds II XL Axiata Phase I
                        Year 2022, dated February 12, 2025, which currently holds a rating of AAA(idn).
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                       25-03-2025 18:21

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.