20250213_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31862361.pdf

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                  13-02-2025 21:56




 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.           660/EXT/CSEC/CEOD/2025.

 Issuer Name                         PT XL Axiata Tbk

 Issuer Code                         EXCL

 Attachment                          0

 Subject                             Announcement of the Plan for holding Sukuk Holders General Meeting PT XL
                                     Axiata Tbk (CORRECTION)



Correction to our previous announcement number : 660/EXT/CSEC/CEOD/2025 dated 13 February 2025 with the
subject of Announcement of the Plan for holding Sukuk Holders General Meeting PT XL Axiata Tbk, the company
hereby submit the following information:

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 II XL Axiata Tahap II Tahun 2019

Date                    13 March 2025

Time                    13:00

Place                   Jakarta

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.
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                       13-02-2025 21:56




 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.