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No Surat 0707/EXT/CSEC/CEOD/2026
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0689/EXT/CSEC/CEOD/202
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Oktober 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : XLSMART Tower, Jl. H. R. Rasuna Said
diumumkan dan sesuai iklan) Blok X5, Kav. 11-12, Jakarta Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Cut Fika Lutfi
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Nama Pengirim Cut Fika Lutfi
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2026
Lampiran 1. XLS-Pengumuman RUPSLB 3 Sept 2026 (IND).pdf
2. XLS-EGMS Announcement 3 Sept 2026 (ENG).pdf
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0707/EXT/CSEC/CEOD/2026
Issuer Name PT XLSMART Telecom Sejahtera 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.0689/EXT/CSEC/CEOD/202
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 October 2026 Time : 09:00
Location : XLSMART Tower, Jl. H. R. Rasuna Said
Blok X5, Kav. 11-12, Jakarta Selatan 12950
Recording date of Shareholders which are entitled to : 17 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Cut Fika Lutfi
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Sender Name Cut Fika Lutfi
Function Corporate Secretary
Date and Time 03-09-2026
Attachment 1. XLS-Pengumuman RUPSLB 3 Sept 2026 (IND).pdf
2. XLS-EGMS Announcement 3 Sept 2026 (ENG).pdf
This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.1 ×2
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