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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19 Feb 2019

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07 Feb 2019

Serahkan Hadiah Program XTRAVAGANZA & FANTAXIS Sesi-7 XL Axiata Hadirkan Program Kuiz Baru “XpLay & BombAXIS” Bagi Pelanggan Setia

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25 Jan 2019

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23 Jan 2019

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18 Jan 2019

Tingkatkan Kemitraan Bersama XL Axiata – GOJEK Luncurkan Paket Spesial Bagi Pengemudi GOJEK dan Mitra GO-LIFE

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16 Jan 2019

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04 Jan 2019

Libur Panjang Natal dan Tahun Baru Trafik Data XL Axiata Naik 83%

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27 Dec 2018

Pemulihan Pasca Tsunami Selat Sunda XL Axiata Salurkan Bantuan Darurat dan Layanan Bebas Biaya

See all news

Question on Our Corporate Governance?
Please Contact:

Murni Nurdini

Corporate Secretary