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20250317_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31869154.pdf
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Nomor Surat 964/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Hasil RUPSU PT XL Axiata Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Ijarah Berkelanjutan II XL Axiata Tahap II Tahun 2019
Hari dan Tanggal 13 Maret 2025
Waktu 13:20
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 Sukuk Ijarah Berkelanjutan II XL
Axiata Tahap II Tahun 2019, Akta No. 30, tanggal 22 Januari 2019, yang dibuat di hadapan
Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, berikut perubahannya,
pada Pasal 6 ayat 3 huruf r 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 Sukuk Ijarah Berkelanjutan II XL Axiata Tahap II
Tahun 2019, 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 Sukuk Ijarah Berkelanjutan II XL Axiata Tahap II
Tahun 2019, Akta No. 30, tanggal 22 Januari 2019, yang dibuat di hadapan Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, berikut 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 23:37
Lampiran 1. Covernote Sukuk 2019-RUPSI 13 Maret 2025.pdf
2. OJK - Hasil RUPSI SI 2019.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. 964/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 2
Subject Announcement of the Result of Sukuk Holders General Meeting PT XL Axiata
Tbk
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Ijarah Berkelanjutan II XL Axiata Tahap II Tahun 2019
Date 13 March 2025
Time 13:20
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 Sukuk Ijarah II XL
Axiata Phase II Year 2019, Deed No. 30, dated January 22, 2019, made before Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, along with its amendments,
specifically Article 6 paragraph 3 letter r 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 Sukuk Ijarah II XL Axiata Phase II Year 2019, 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 Sukuk Ijarah II XL
Axiata Phase II Year 2019, Deed No. 30, dated January 22, 2019, 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
relevant 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 23:37
Attachment 1. Covernote Sukuk 2019-RUPSI 13 Maret 2025.pdf
2. OJK - Hasil RUPSI SI 2019.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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