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20240506_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634979.pdf
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Nomor Surat 765/EXT/CSEC/CEOD/2024
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Didi Syafruddin Yahya Julianto Sidarto Periode Ke-1
ANGGOTA Yasmin Binti Aladad Muliadi Rahardja Periode Ke-1
Khan
ANGGOTA Nita Skolastika Ruslim Nita Skolastika Periode Ke-2
Ruslim
ANGGOTA Benny Redjo Setyono Benny Redjo Periode Ke-2
Setyono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 3.S/24 , tanggal SK Dewan Komisaris: 03 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.xlaxiata.co.id/id 06 Mei 2024
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
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024 16:10
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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. 765/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 May 2024 as follows :
Information New Old Service Period
Head Didi Syafruddin Yahya Julianto Sidarto Periode Ke-1
Member Yasmin Binti Aladad Khan Muliadi Rahardja Periode Ke-1
Member Nita Skolastika Ruslim Nita Skolastika Ruslim Periode Ke-2
Member Benny Redjo Setyono Benny Redjo Setyono Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 3.S/24,
Decree of the Board of Commissioners Number: 03 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://www.xlaxiata.co.id/id06 Mei 2024
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 06-05-2024 16:10
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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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:04
Raw output
{'announced_date': '2024-05-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-03',
'name': 'Julianto Sidarto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-03',
'name': 'Didi Syafruddin Yahya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-03',
'name': 'Muliadi Rahardja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-03',
'name': 'Yasmin Binti Aladad Khan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XL Axiata Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '765/EXT/CSEC/CEOD/2024',
'positions': [{'is_independent': False,
'name': 'Didi Syafruddin Yahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-03'},
{'is_independent': False,
'name': 'Yasmin Binti Aladad Khan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-03'},
{'is_independent': False,
'name': 'Nita Skolastika Ruslim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-03'},
{'is_independent': False,
'name': 'Benny Redjo Setyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}