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20241218_EXCL_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31830007_lamp1.pdf
Ownership change Needs review EXCLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.938
3 XL axiata Jakarta, 18 Desember/December 2024 No 1 3735/EXT/CSEC/CEOD/2024 Lampiran/Attachment : - Perihal/Subject : Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka/Report of the Ownership or Any Change on the Ownership of Public Company's Share Kepada Yth./ To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, Indonesia Direksi PT Bursa Efek Indonesia PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower | Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat, Dear Sir/Madam, Merujuk pada ketentuan Pasal 22 ayat (29) Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan dan Pasal 2 ayat (1) dan Pasal 4 ayat (1) Peraturan OJK No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka serta berdasarkan kuasa tertulis melalui Power of Attorney No. 086 /CSEC/POA/XL-CEOD/XII/2023, dengan ini kami sampaikan informasi perubahan kepemilikan saham PT XL Axiata Tbk. yang dimiliki oleh anggota Direksi Perseroan dengan rincian sebagai berikut: Referring to the provisions under Article 22 paragraph (29) Law Number 4 Year 2023 concerning Development and Strengthening of the Financial Sector and Article 2 paragraph (1) and Article 4 paragraph (1) of OJK Regulation No. 4 of 2024 on the Reports on Ownership of or Any Ownership Changes in Public Company Shares and Reports on Activities of Guaranteeing Public Company Shares along with the written authorization through Power of Attorney No. 086/CSEC/POA/XL- CEOD/XII/2023, herewith we provide the information on changes of PT XL Axiata Tbk.'s shares ownership owned by the Company's Board of Directors with the details as follow: Nama/Name | Gede Darmayusa Jabatan/ Title Direktur/Director Kewarganegaraan/ Citizenship Indonesia/Indonesian Nama Saham Perusahaan Terbuka/ Name of the | PT XL Axiata Tbk Public Company Alamat/ Address XL Axiata Tower Jl. H.R. Rasuna Said X5 Kav. 11 -12 Setiabudi, Jakarta Selatan 12950 Jumlah Saham dan Presentase Kepemilikan Saham Sebelum/Before: Setelah/After: dengan Hak Suara Sebelum dan Setelah | Jumlah Saham/ Number | Jumlah Saham/ Number Transaksi/Number of shares and share ownership of Shares : 454.924 of Shares: 254.924 Lg PT XL Axiata Tbk., (EXCLJ XL Axiata Tower, JL. H.R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 — Indonesia T. 462 21576 1881 /F. #62 21 576 1880
Page 2 OCR 0.908
p XL axiata percentage before and after the transaction Presentase Hak Suara/ | Presentase Hak Suara/ Percentage of share: | Percentage of share: 0,003796 0,0019446 Jenis transaksi yang dilakukan/ Type of transaction carried out Transaksi Penjualan Saham/Shares Sale Transaction Jumlah Saham yang Dijual, Harga Penjualan Saham Tanggal/ Harga Penjualan/ Jumlah Saham/ 4 : Date Sold Price Number of & Tanggal Transaksi /Number of Sold Shares, Price Of Sold Shares & Transaction Date Shares 18-12-2024 Rp. 2.290 200.000 Klasifikasi Saham/ Shares Classification Saham Biasa/ Common Shares Tujuan Transaksi/Transaction Purpose ation purpos Untuk keperluan pendidikan/ For 2 Status Kepemilikan Saham/Share Ownership Status Langsung/Direct Keterangan Pengendali/Information on Controller Tidak/No Nama Pemegang Saham yang Memberikan Kuasa Untuk Melaporkan, Jika Laporan Kepemilikan Saham Dikuasakan/Name of the Shareholder Who Grants Power of Attorney to Report, if the Shareownership Report is Authorized | Gede Darmayusa Informasi Mengenai Rincian Anggota Kelompok Yang Terorganisasi, Jika Merupakan Laporan Kepemilikan Saham oleh Kelompok yang Terorganisasi/Information Regarding the Details of the Members of an Organized Group, If it is a Report of Shareownership by an Organized Group. Tidak/No Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed, thank you for your kind attention Hormat kami/Regaras, PT XL Axiata Tbk. Ranty Astari Rachman Corporate Secretary Ta PT XL Axiata Tbk., (EXCLJ XL Axiata Tower, JL. H.R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 — Indonesia T. 462 21576 1881/F. #62 21 576 1880
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.2
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confidence 0.118
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13 Sep 2026 15:47
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