Back to announcement
20250221_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31864087.pdf
Other Text extracted EXCLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 729/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Pemberitahuan Panggilan RUPSU PT XL Axiata Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 2
Nama Emisi Sukuk Ijarah Berkelanjutan I XL Axiata Tahap II Tahun 2017
Hari dan Tanggal 21 Februari 2025
Waktu 12:30
Tempat Nusantara Ballroom, The Dharmawangsa Jakarta, Jl. Brawijaya Raya No. 26, Kebayoran
Baru, Jakarta Selatan, 12160
Agenda (1) Persetujuan perubahan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan I XL
Axiata Tahap II Tahun 2017, Akta No. 13, tanggal 6 April 2017, yang dibuat di hadapan Ir.
Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, 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 I XL Axiata Tahap II Tahun 2017, 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 I XL Axiata Tahap II Tahun 2017, Akta No. 13, tanggal 6 April 2017,
yang dibuat di hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta,
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
Page 2
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 21-02-2025 20:01
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
Go To Indonesian Page
Letter / Announcement No. 729/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 I XL Axiata Tahap II Tahun 2017
Date 21 February 2025
Time 12:30
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
Page 4
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.
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.