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No Surat 668/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 607/EXT/CSEC/CEOD/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 25 Maret 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 14-02-2025
Lampiran 1. EGMS Announcement 14 Feb 2025 (IND).pdf
2. EGMS Announcement 14 Feb 2025 (ENG).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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No 668/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.607/EXT/CSEC/CEOD/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 25 March 2025 Time : 11:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 28 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 14-02-2025
Attachment 1. EGMS Announcement 14 Feb 2025 (IND).pdf
2. EGMS Announcement 14 Feb 2025 (ENG).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
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