Good Corporate Governance

Implementation of good corporate governance is a mandatory requirement for each company's supervisory and management activity.

GCG Structure

GCG Structure

XL Axiata GCG structure is established based on the function, authority and responsibilities of each organ in accordance with Law No. 40 Year 2007 regarding Limited Liability Company (Company Law), related Financial Services Authority regulations and the Articles of Association

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Corporate Governance Manual

Corporate Governance manuals are fundamental guideline to the implementation of XL Axiata business activity

Governance Manual

Board Manual

Code of Conduct

CGC Policy

CGC Policy

XL Axiata established sets of Policies as internal rules in implementing its business management. These policies are in compliance with prevailing laws and regulations.

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Audit Committee & Risk Management

Audit Committee

Enterprise Risk Management

Material Disclosure

XL Axiata applies the principle of transparency and thereby provides equal and equal information to shareholders and stakeholders. Below is Information Disclosure of Material Facts of the Company.

Material Disclosure
31 November 2018

Fund Readiness For The Maturity of Sukuk Ijarah Tranche I Series B 2015

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Material Disclosure
23 November 2018

Announcement on Resignation of Head of Internal Audit

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Material Disclosure
9 October 2018

Acquisition of Effective Statement from OJK

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Material Disclosure
4 July 2018

Announcement on Important Agreement with PT Axiata Digital Services Indonesia and PT Axiata Digital Analytics Indonesia

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Material Disclosure
15 February 2018

Notice on the Changes of the Board of Audit Committee

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Material Disclosure
12 January 2018

Rating Announcement on Shelf Sukuk Ijarah I XL Axiata

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Material Disclosure
11 Desember 2017

Announcement of Multiple Board Membership of BOC Member

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Material Disclosure
2017

Announcement on Completion Period of Continuous Public Offering of Shelf Sukuk Ijarah I XL Axiata

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Material Disclosure
28 November 2017

Sale and Transfer of Shares in Subsidiary

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See all Material Disclosure

Related Event & News

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13 Dec 2018

Teknologi Digital Untuk Tingkat Produktivitas Nelayan XL Axiata Sosialisasikan Aplikasi “Laut Nusantara” di Jawa Timur

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07 Dec 2018

Kembangkan XL Home, XL Axiata Gandeng NETFLIX dan Perluas Jangkauan ke 5 Kota Besar

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03 Dec 2018

Konsisten Implementasikan Transformasi Bisnis XL Axiata Raih 3 Penghargaan Bergengsi

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30 Nov 2018

Optimalkan Momentum Era Digital XL Axiata Dukung Digitalisasi Informasi Kementerian Kesehatan

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28 Nov 2018

Dorong Pengembangan IoT Lokal, XL Axiata Dukung Penuh Ajang “Republic of IoT 2018”

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26 Nov 2018

XL Future Leaders National Conference 2018 Upaya XL Axiata Lahirkan SDM Unggul di Era Digital 750 Alumni siap memajukan Indonesia

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16 Nov 2018

Program Sisternet #Kelasliterasidigital XL Axiata Dorong Pemanfaatan Internet untuk Pendidikan Anak di Kepulauan Seribu

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13 Nov 2018

Menkominfo & Menperin Resmikan Laboratorium IoT XL Axiata Terlengkap,satu-satunya yang tergabung di GSMA Lab Alliance Asia Tenggara

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09 Nov 2018

Kerjasama XL Axiata – Kemendesa PDTT Latih Perempuan dan Nelayan di Lombok Tengah Manfaatkan Teknologi Digital

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07 Nov 2018

Trafik Meningkat Pesat XL Axiata Terus Tingkatkan Kualitas Layanan Data di Jawa Tengah

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06 Nov 2018

AXIS Luncurkan Hyphone Smartphone bergaya muda dengan banyak benefit

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06 Nov 2018

XL Axiata Raih 4 Penghargaan di Ajang Indonesia PR of The Year 2018

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Question on Our Corporate Governance?
Please Contact:

Murni Nurdini

Corporate Secretary