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20250227_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31865090.pdf
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Nomor Surat 795/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Pemberitahuan Panggilan RUPO PT XL Axiata Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 2
Nama Emisi Obligasi Berkelanjutan I XL Axiata Tahap II Tahun 2019
Hari dan Tanggal 13 Maret 2025
Waktu 12:30
Tempat XL Axiata Tower, Lantai 36, Ruang Jayawijaya, Jl. H.R. Rasuna Said X5 Kav. 11-12,
Setiabudi, Jakarta Selatan, 12950
Agenda (1) Persetujuan perubahan Perjanjian Perwaliamanatan Obligasi Berkelanjutan I XL Axiata
Tahap II Tahun 2019, Akta No. 27, 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 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 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 Obligasi Berkelanjutan I XL Axiata Tahap II Tahun 2019, Akta No. 27,
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.
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
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Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 27-02-2025 18:19
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. 795/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 2
Name of Emission Obligasi Berkelanjutan I XL Axiata Tahap II Tahun 2019
Date 13 March 2025
Time 12:30
Place XL Axiata Tower, Lantai 36, Ruang Jayawijaya, Jl. H.R. Rasuna Said X5 Kav. 11-12,
Setiabudi, Jakarta Selatan, 12950
Agenda (1) Approval of amendments to the Trust Deed for the Shelf-Registered Bonds I XL Axiata
Phase II Year 2019, Deed No. 27, 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 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 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 Bonds I XL Axiata
Phase II Year 2019, Deed No. 27, 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
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.
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
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Function Corporate Secretary
Date and Time 27-02-2025 18:19
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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