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20250317_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31869161.pdf
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Nomor Surat 969/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
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 I XL Axiata Tahap I Tahun 2018
Hari dan Tanggal 14 Maret 2025
Waktu 10:22
Tempat XL Axiata Tower, Jl. H.R. Rasuna Said X5 Kav. 11-12, Kuningan Timur, Setiabudi, Jakarta
Selatan 12950
Agenda (1) Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan I XL Axiata
Tahap I Tahun 2018, Akta No. 02, tanggal 1 Agustus 2018, yang dibuat di hadapan Ir.
Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, berikut
perubahanperubahannya, pada Pasal 6 ayat 3 huruf p, dan Pasal/ketentuan lainnya yang
terkait (apabila ada), sehubungan dengan adanya rencana perubahan atas kewajiban PT XL
Axiata Tbk selaku Emiten untuk mempertahankan kepemilikan saham yang telah
ditempatkan dan disetor dalam PT XL Axiata Tbk selaku Emiten Obligasi Berkelanjutan I XL
Axiata Tahap I Tahun 2018, baik langsung maupun tidak langsung, oleh Axiata Investments
(Indonesia) Sdn Bhd (AII) dan/atau pihak Afiliasi dari Axiata Group lainnya, tetap merupakan
pemegang saham mayoritas (lebih dari 50% (lima puluh perseratus)) dari seluruh saham
yang dikeluarkan PT XL Axiata Tbk selaku Emiten dari waktu ke waktu. (2) Persetujuan
perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan I XL Axiata Tahap I Tahun
2018, Akta No. 02, tanggal 1 Agustus 2018, yang dibuat di hadapan Ir. Nanette Cahyanie
Handari Adi Warsito, S.H., Notaris di Jakarta, berikut perubahan-perubahannya, pada
Komparisi, Premis, Pasal 1, Pasal 13, Pasal 15, dan Pasal/ketentuan lainnya yang terkait
(apabila ada), serta perjanjian lainnya yang berkaitan dengan Perjanjian Perwaliamanatan
(apabila ada), sehubungan dengan adanya rencana perubahan nama PT XL Axiata Tbk
selaku Emiten.
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Mohon merujuk pada file terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
Page 2
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 17-03-2025 23:39
Lampiran 1. Covernote Obligasi 2018-RUPO 14 Maret 2025.pdf
2. OJK - Hasil RUPO Obl 2018.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.
Page 3
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Letter / Announcement No. 969/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 2
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 I XL Axiata Tahap I Tahun 2018
Date 14 March 2025
Time 10:22
Place XL Axiata Tower, Jl. H.R. Rasuna Said X5 Kav. 11-12, Kuningan Timur, Setiabudi, Jakarta
Selatan 12950
Agenda (1) Approval of amendments to the Trust Deed for the Shelf-Registered Bonds I XL Axiata
Phase I Year 2018, Deed No. 02, dated August 1, 2018, made before Ir. Nanette Cahyanie
Handari Adi Warsito, S.H., Notary in Jakarta, along with its amendments, specifically Article
6 paragraph 3 letter p and other relevant articles/provisions (if any), in connection with the
proposed changes to the obligation of PT XL Axiata Tbk as the Issuer to maintain the
ownership of shares that have been issued and paid in by PT XL Axiata Tbk as the Issuer
of Shelf-Registered Bonds I XL Axiata Phase I Year 2018, whether directly or indirectly, by
Axiata Investments (Indonesia) Sdn Bhd (AII) and/or other Affiliates of the Axiata Group,
ensuring they remain the majority shareholder (more than 50% (fifty percent)) of all shares
issued by PT XL Axiata Tbk as the Issuer from time to time. (2) Approval of amendments to
the Trust Deed for the Shelf-Registered Bonds I XL Axiata Phase I Year 2018, Deed No.
02, dated August 1, 2018, made before Ir. Nanette Cahyanie Handari Adi Warsito, S.H.,
Notary in Jakarta, along with its amendments, specifically on the Comparisons, Premises,
Article 1, Article 13, Article 15, and other related articles/provisions (if any), as well as other
agreements related to the Trust Deed (if any), in connection with the proposed change of
the name of PT XL Axiata Tbk as the Issuer.
Result of Meeting
The result of the meeting is elaborated as follows :
Please refer to the attached file.
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
Page 4
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 17-03-2025 23:39
Attachment 1. Covernote Obligasi 2018-RUPO 14 Maret 2025.pdf
2. OJK - Hasil RUPO Obl 2018.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
Ir. Nanette Cahyanie Handari Adi Warsito
· Notaris
p.1 ×11
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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