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Nomor Surat 681/EXT/CSEC/CEOD/2024
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 3
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 680/EXT/CSEC/CEOD/2024,dengan ini Perseroan menyampaikan
laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.xlaxiata.co.id
pada tanggal 04 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 62 Perempuan : 167 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 39,38 jam.
Daur Ulang Sampah N/A %.
Informasi Lain
-Data Jajaran Direksi mencakup: Level Presiden Direktur dan Direktur. - Data Jajaran Senior Management mencakup:
Level Chief, Group Head dan Head.
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 04-04-2024 18:19
Lampiran 1. SR XL AXIATA 2023_ENG.pdf
2. SR XL AXIATA 2023_IND.pdf
3. 681-2024 (Laporan Keberlanjutan 2023).pdf
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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. 681/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attachment 3
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 680/EXT/CSEC/CEOD/2024, with this The Company hereby submit
Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website www.xlaxiata.co.id at 04 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 4 Man.
Senior Management Level = 62 Woman : 167 Man.
Recycle N/A%.
Other Information:
- Data BoD level includes: President Director and Directors. - Data Senior Management level include: Chief, Group Head
and Head.
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 04-04-2024 18:19
Attachment 1. SR XL AXIATA 2023_ENG.pdf
2. SR XL AXIATA 2023_IND.pdf
3. 681-2024 (Laporan Keberlanjutan 2023).pdf
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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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
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