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Go To English Page No Surat 620/EXT/CSEC/CEOD/2024 Nama Perusahaan PT XL Axiata Tbk Kode Emiten EXCL Lampiran 2 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 581/EXT/CSEC/CEOD/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Jumat, 03 Mei 2024 Waktu : 08:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung XL Axiata Tower, Jl. H.R. Rasuna diumumkan dan sesuai iklan) Said X5 Kav. 11-12, Kuningan Timur Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 April 2024 dalam RUPS Informasi Lain RUPS Tahunan akan diselenggarakan secara elektronik dengan menggunakan sistem e-RUPS KSEI (eASY.KSEI) atau e-Proxy e-Voting sistem yang disediakan oleh KSEI. Demikian untuk diketahui. Hormat Kami, PT XL Axiata Tbk Ranty Astari Rachman Corporate Secretary PT XL Axiata Tbk Nama Pengirim Ranty Astari Rachman Jabatan Corporate Secretary Tanggal dan Waktu 20-03-2024
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Lampiran 1. Announcement AGMS 2024 - English final.pdf
2. Pengumuman AGMS 2024 - Bahasa final.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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Go To Indonesian Page
No 620/EXT/CSEC/CEOD/2024
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.581/EXT/CSEC/CEOD/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 03 May 2024 Time : 08:00
Location : Gedung XL Axiata Tower, Jl. H.R. Rasuna
Said X5 Kav. 11-12, Kuningan Timur
Recording date of Shareholders which are entitled to : 03 April 2024
participate in the AGM
Other Information:
Annual GMS will be conducted electronically using the Electronic General Meeting System KSEI (eASY.KSEI) or
eProxy e-Voting platform provided by KSEI.
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 20-03-2024
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Attachment 1. Announcement AGMS 2024 - English final.pdf
2. Pengumuman AGMS 2024 - Bahasa final.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 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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