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20241210_EXCL_Informasi Rencana Penggabungan dan Peleburan Usaha_31818115.pdf
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Page 1
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Nomor Surat 3655/EXT/CSEC/CEOD/2024
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 1
Perihal Rencana Penggabungan Usaha
Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :
Penggabungan Usaha
Nama perusahaan yang menerima penggabungan: PT XL Axiata Tbk
Nama perusahaan yang bergabung sebagai berikut:
Nama Perusahaan Jenis Perusahaan
PT Smartfren Telecom Tbk Terbuka
PT Smart Telecom Tertutup
Nama Perusahaan Hasil Penggabungan: PT XLSmart Sejahtera Tbk
Rasio Konversi Perusahaan Terbuka
Rasio Konversi Saham Rasio Konversi Saham
Nama Perusahaan Jenis Perusahaan
Lama Baru
PT Smartfen Telecom Tbk Terbuka 1 0,011
PT Smart Telecom Tertutup 1 0,005
RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 21 Maret
2025dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 15 April 2025
Informasi tersebut telah diumumkan di media cetak sebagai berikut:
Nama Media Cetak Tanggal Penerbitan
Media Indonesia 11 December 2024
Investor Daily 11 December 2024
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
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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
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2024 09:27
Lampiran 1. Ringkasan Merger Plan (11 Des 2024).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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Letter / Announcement No. 3655/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 1
Subject Acquisition Planning
The company submits information about Acquisition planning as attached with summaries as follows:
Acquisition
The company name which acquires: PT XL Axiata Tbk
The following companies are acquired:
Company Name Public/Private Company
PT Smartfren Telecom Tbk Public
PT Smart Telecom Private
Company name after Acquisition: PT XLSmart Sejahtera Tbk
Conversion Ratio of Public Company
Convertion Rate of Old Convertion Rate of New
Company Name Entity Type
Shares Shares
PT Smartfen Telecom Tbk Public 1.0 0.011
PT Smart Telecom Private 1.0 0.005
General Meeting of Shareholders which approve acquisition/merger was planned on 21 March 2025 and the
estimated effective date of implementation of the acquisition/merger is on 15 April 2025
This information has been published in the following newspaper(s):
Newspaper Name Publication Date
Media Indonesia 11 December 2024
Investor Daily 11 December 2024
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
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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 11-12-2024 09:27
Attachment 1. Ringkasan Merger Plan (11 Des 2024).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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
XLSmart Sejahtera Tbk
p.1 ×4
unresolved
org
Smartfen Telecom Tbk
p.1 ×4
unresolved
—
Ranty Astari Rachman
· Corporate Secretary
p.2 ×2
unresolved
org
Public/Private
· Company Name
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.273
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12 Sep 2026 22:55
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