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20250123_EXCL_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31847613.pdf
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Nomor Surat 260/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 1
Nama Emisi Sukuk Ijarah Berkelanjutan II XL Axiata Tahap I Tahun 2018
Hari dan Tanggal 11 Februari 2025
Waktu 13:00
Tempat The Dharmawangsa Jakarta, Jl. Brawijaya Raya No. 26, Kebayoran Baru, Jakarta Selatan
12160
Agenda (1) Persetujuan perubahan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan II
XL Axiata Tahap I Tahun 2018, Akta No. 05, tanggal 1 Agustus 2018, yang dibuat di
hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, berikut
perubahan-perubahannya, 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
II XL Axiata Tahap I Tahun 2018, 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 II
XL Axiata Tahap I Tahun 2018, Akta No. 05, tanggal 1 Agustus 2018, yang dibuat di
hadapan Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Notaris di Jakarta, berikut
perubahan-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
Page 2
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2025 16:23
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. 260/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 1
Name of Emission Sukuk Ijarah Berkelanjutan II XL Axiata Tahap I Tahun 2018
Date 11 February 2025
Time 13:00
Place 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
II XL Axiata Phase I Year 2018, Deed No. 05, dated August 1, 2018, 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 I Year 2018, 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 I Year 2018, Deed No. 05, dated August 1, 2018, 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
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Function Corporate Secretary
Date and Time 23-01-2025 16:23
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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