20250221_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31864115.pdf

Nama Pengirim                     Ranty Astari Rachman

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 21-02-2025 20:01




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                                           tertera didalam dokumen ini.

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 Letter / Announcement No.           730/EXT/CSEC/CEOD/2025

 Issuer Name                         PT XL Axiata Tbk

 Issuer Code                         EXCL

 Attachment                          0

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


The company hereby announce to holders that the company will hold Sukuk Holders General Meeting detailed as
follows:

Type of Meeting         Sukuk Holders General Meeting

Number                  2

Name of Emission        Sukuk Ijarah Berkelanjutan III XL Axiata Tahap I Tahun 2022

Date                    03 March 2025

Time                    09:00

Place                   Nusantara Ballroom, The Dharmawangsa Jakarta, Jl. Brawijaya Raya No. 26, Kebayoran
                        Baru, Jakarta Selatan, 12160
Agenda                  (1) Approval of amendments to the Trust Deed for the Shelf-Registered Sukuk Ijarah I XL
                        Axiata Phase II Year 2017, Deed No. 13, dated April 6, 2017, made before Ir. Nanette
                        Cahyanie Handari Adi Warsito, S.H., Notary in Jakarta, 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
                        ShelfRegistered Sukuk Ijarah I XL Axiata Phase II Year 2017, 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 I XL Axiata Phase II Year 2017, Deed
                        No. 13, dated April 6, 2017, made before Ir. Nanette Cahyanie Handari Adi Warsito, S.H.,
                        Notary in Jakarta, 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

Function                            Corporate Secretary

Date and Time                       21-02-2025 20:01




 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.