General Meeting of Shareholders

The General Meeting of Shareholders (GMS) holds authorities not held by either the Board of Commissioners or Board of Directors. The Shareholders take the GMS as a forum to exercise rights, initiate authorities, and submission of opinions, votings, and request of information relating to the strategic decision-making or the XL Axiata management.

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General Meeting
12 March 2018

Summary of Minutes of Annual General Meeting of Shareholders

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General Meeting
7 March 2018

Public Expose Material

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General Meeting
1 March 2018

Rules of Conduct

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General Meeting
26 February 2018

Sixth Agenda of Annual General Meeting of Shareholders

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General Meeting
15 February 2018

First Agenda of Annual General Meeting of Shareholders

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General Meeting
15 February 2018

Second Agenda of Annual General Meeting of Shareholders

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General Meeting
15 February 2018

Third Agenda of Annual General Meeting of Shareholders

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General Meeting
15 February 2018

Fourth Agenda of Annual General Meeting of Shareholders

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General Meeting
15 February 2018

Fifth Agenda of Annual General Meeting of Shareholders

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General Meeting
31 January 2018

Announcement of Extraordinary General Meeting of Shareholders

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General Meeting
15 February 2018

Proxy to Attend Annual General Meeting of Shareholders

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General Meeting
15 February 2018

Invitation to Annual General Meeting of Shareholders

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General Meeting
24 August 2017

Summary of Minutes of the Extraordinary General Meeting of Shareholders

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General Meeting
01 January 2017

Invitation to Extraordinary General Meeting of Shareholders

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General Meeting
24 July 2017

Meeting Material

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General Meeting
24 July 2017

Proxy Form to Attend Extraordinary General Meeting of Shareholders

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General Meeting
7 July 2017

Announcement on Extraordinary General Meeting of Shareholders

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General Meeting
15 August 2017

Rules of Conduct

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General Meeting
03 April 2017

Summary of Minutes of the Annual General Meeting of Shareholders

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General Meeting
3 April 2017

Summary of Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Invitation on Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Sixth Agenda of the Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Fifth Agenda of the Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Fourth Agenda of the Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Third Agenda of the Annual General Meeting of Shareholders

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General Meeting
09 March 2017

Second Agenda of the Annual General Meeting of Shareholders

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General Meeting
09 March 2017

First Agenda of the Annual General Meeting of Shareholders

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General Meeting
9 March 2017

Proxy Form to Attend Annual General Meeting of Shareholders

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General Meeting
22 February 2017

Announcement on Annual General Meeting of Shareholders

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General Meeting
27 Maret 2017

Public Expose Material 2017

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General Meeting
29 September 2016

Summary of Results of Extraordinary General Meeting of Shareholders

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General Meeting
13 September 2016

Additional Information Summoning Extraordinary General Meeting of Shareholders

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General Meeting
07 September 2016

Summoning Extraordinary General Meeting of Shareholders

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General Meeting
13 September 2016

Meeting Material Eye Material

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General Meeting
07 September 2016

Power of Attorney Attending Extraordinary General Meeting of Shareholders

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General Meeting
23 August 2016

Announcement of Extraordinary General Meeting of Shareholders

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General Meeting
07 September 2016

Meeting Rules of Conduct

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General Meeting
27 May 2016

Summary of Extraordinary General Meeting of Shareholders

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General Meeting
04 May 2016

Meeting Material Eye Material

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General Meeting
04 May 2016

Power of Attorney Attending Extraordinary General Meeting of Shareholders

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General Meeting
19 April 2016

Announcement of Extraordinary General Meeting of Shareholders

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General Meeting
04 May 2016

Meeting Rules of Conduct

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General Meeting
04 May 2016

Summoning Extraordinary General Meeting of Shareholders

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General Meeting
11 March 2016

Summary of Results of Annual and Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

Call the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

The Fifth Agenda of the Annual General Meeting of Shareholders

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General Meeting
17 February 2016

Fourth Agenda of Annual General Meeting of Shareholders

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General Meeting
17 February 2016

Third Agenda of Annual General Meeting of Shareholders

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General Meeting
17 February 2016

Third Agenda of Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

Second Agenda of the Annual General Meeting of Shareholders

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General Meeting
17 February 2016

Second Agenda Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

First Agenda of the Annual General Meeting of Shareholders

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General Meeting
17 February 2016

First Agenda Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

Form of Power of Attorney of Annual General Meeting of Shareholders

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General Meeting
17 February 2016

Form of Power of Attorney for Extraordinary General Meeting of Shareholders

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General Meeting
17 February 2016

Profile of Prospective Members of the Board of Directors of the Company

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General Meeting
04 March 2016

Public Exposure FY 2015

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General Meeting
01 February 2016

Announcement of the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

Summary of Results of Annual and Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

Call the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

Fourth Agenda of Annual General Meeting of Shareholders

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General Meeting
10 March 2015

Third Agenda of Annual General Meeting of Shareholders

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General Meeting
10 March 2015

Second Agenda of the Annual General Meeting of Shareholders

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General Meeting
10 March 2015

Second Agenda Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

First Agenda Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

First Agenda of the Annual General Meeting of Shareholders

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General Meeting
10 March 2015

Form of Power of Attorney of Annual General Meeting of Shareholders

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General Meeting
10 March 2015

Form of Power of Attorney for Extraordinary General Meeting of Shareholders

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General Meeting
23 February 2015

Announcement of the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
10 March 2015

Profile of Prospective Members of the Board of Directors of the Company

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General Meeting
10 March 2015

Profile of Prospective Members of the Board of Commissioners

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General Meeting
10 March 2015

Amendments to Articles of Association of PT XL Axiata Tbk

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General Meeting
10 March 2015

Public Exposure FY 2014

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General Meeting
07 January 2015

The resolution of the Extraordinary General Meeting of Shareholders

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General Meeting
23 December 2014

Call the Extraordinary General Meeting of Shareholders

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General Meeting
23 December 2014

Second Agenda Extraordinary General Meeting of Shareholders

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General Meeting
23 December 2014

First Agenda Extraordinary General Meeting of Shareholders

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General Meeting
23 December 2014

Form of Power of Attorney for Extraordinary General Meeting of Shareholders

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General Meeting
08 December 2014

Notice of Extraordinary General Meeting of Shareholders

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General Meeting
07 April 2014

Call the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
22 April 2014

The Fifth Agenda of the Annual General Meeting of Shareholders

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General Meeting
22 April 2014

Fourth Agenda of Annual General Meeting of Shareholders

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General Meeting
22 April 2014

Third Agenda of Annual General Meeting of Shareholders

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General Meeting
22 April 2014

Second Agenda of the Annual General Meeting of Shareholders

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General Meeting
22 April 2014

Second Agenda Extraordinary General Meeting of Shareholders

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General Meeting
22 April 2014

First Agenda of the Annual General Meeting of Shareholders

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General Meeting
22 April 2014

First Agenda Extraordinary General Meeting of Shareholders

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General Meeting
07 April 2014

orm of Power of Attorney of Annual General Meeting of Shareholders

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General Meeting
07 April 2014

Form of Power of Attorney for Extraordinary General Meeting of Shareholders

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General Meeting
21 March 2014

Announcement of the Annual and Extraordinary General Meeting of Shareholders

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General Meeting
06 February 2014

Resolution of the Extraordinary General Meeting of Shareholders dated February 5, 2014

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General Meeting
05 February 2014

Call the Extraordinary General Meeting of Shareholders

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General Meeting
07 January 2014

Form of Power of Attorney

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General Meeting
05 February 2014

Extraordinary General Meeting of Shareholders dated February 5, 2014 (Formerly Planned to Held On January 22, 2014)

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General Meeting
23 December 2013

Announcement of Extraordinary General Meeting of Shareholders

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General Meeting
11 April 2013

Resolution of the Annual General Meeting of Shareholders 11 April 2013

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General Meeting
11 April 2013

The resolution of the Extraordinary General Meeting of Shareholders 11 April 2013

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General Meeting
11 April 2013

Annual RUPS and Extraordinary General Meeting of Shareholders

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General Meeting
11 April 2013

RUPST of Fifth Agenda Fifth Amendment of NRC Composition

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General Meeting
11 April 2013

RUPST of Fifth Agenda CV NRC Candidate

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General Meeting
11 April 2013

RUPST Fourth Agenda of Remuneration Placement for Directors and Commissioners

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General Meeting
11 April 2013

RUPST of Third Agenda Appointment of Public Accountant 2013

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General Meeting
11 April 2013

RUPSLB Third Agenda of LTI Grand Date III

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General Meeting
11 April 2013

RUPSLB of the Second Agenda Approval of Change of Composition of Directors and Commissioners

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General Meeting
11 April 2013

RUPSLB Second Agenda CV BOC Candidate

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General Meeting
11 April 2013

RUPSLB First Agenda Addition of Supporting Business Activities

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General Meeting
11 April 2013

Form of Power of Attorney RUPST

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General Meeting
11 April 2013

Form of Power of Attorney RUPSLB

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General Meeting
11 April 2013

Announcement of Schedule and Procedures of Cash Dividend Distribution

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General Meeting
29 March 2012

Resolution of the Annual General Meeting of Shareholders

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General Meeting
29 March 2012

Call the Annual General Meeting of Shareholders

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General Meeting
29 March 2012

Notice of Annual General Meeting of Shareholders

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General Meeting
30 September 2011

Publication of Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
30 September 2011

Publication of the Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
30 September 2011

Publication of Announcement of PT XL Axiata Tbk Extraordinary General Shareholders Meeting

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General Meeting
30 September 2011

Procedures of PT XL Axiata Tbk Extraordinary General Shareholders Meeting

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General Meeting
30 September 2011

Proxy Format for Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
14 April 2011

Publication of General and Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
14 April 2011

Publication of the Annual and Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
14 April 2011

Publication of Annual and Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
14 April 2011

Standing Orders of Annual & Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
14 April 2011

Proxy Format for Annual & Extraordinary General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
19 March 2010

Publication of Results of Annual General Meeting of Shareholders of PT XL Axiata Tbk

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General Meeting
19 March 2010

Publication of PT XL Axiata Tbk Annual General Meeting of Shareholders

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General Meeting
19 March 2010

Publication of Annual General Shareholders Meeting of PT XL Axiata Tbk

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General Meeting
19 March 2010

Code of Conduct of PT XL Axiata Tbk Annual General Meeting of Shareholders

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General Meeting
19 March 2010

Notification of Annual General Meeting of Shareholders of PT XL Axiata Tbk

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General Meeting
19 March 2010

Proxy Format for Annual General Meeting of Shareholders of PT XL Axiata Tbk

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General Meeting
16 November 2009

Publication of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Publication of the Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Second Notice of Addition of Extraordinary General Shareholders Agenda of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Notice of Additions to the Agenda of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Publication of Announcement of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Procedures of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Notice of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
16 November 2009

Proxy Format Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
19 March 2009

Publication of the results of the Annual and Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
19 March 2009

Publication of Revised Summon of Annual and Extraordinary General Shareholders Meeting of PT Exceldomindo Pratama Tbk

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General Meeting
19 March 2009

Publication of the Annual and Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
19 Maret 2009

Publication of Annual and Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
19 March 2009

Publication of Announcement of PT Excelcomindo Pratama Tbk's Annual & Extraordinary General Shareholders Meeting

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General Meeting
19 March 2009

Notice of Annual & Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
19 March 2009

Notice of Postponement of the Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
03 September 2008

Publication of Extraordinary General Shareholders Meeting of PT Excelmindo Pratama Tbk

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General Meeting
03 September 2008

Publication of the Extraordinary General Shareholders Meeting of PT Excelmindo Pratama Tbk

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General Meeting
03 September 2008

Publication of Announcement of Extraordinary General Shareholders Meeting of PT Excelmindo Pratama Tbk

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General Meeting
 

Test General Meeting 2

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General Meeting
29 July 2008

Publication of Extraordinary General Shareholders Meeting of PT Excelmindo Pratama Tbk

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General Meeting
29 July 2008

Publication of the Extraordinary General Shareholders Meeting of PT Excelmindo Pratama Tbk

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General Meeting
29 July 2008

PPublication Announcement of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
29 July 2008

Notice of Extraordinary General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
 

Test General Meeting 1

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General Meeting
04 April 2008

Publication of Results of Annual General Meeting of Shareholders of PT Excelcomindo Pratama Tbk

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General Meeting
04 April 2008

Publication of Summon Annual General Meeting of Shareholders of PT Excelcomindo Pratama Tbk

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General Meeting
04 April 2008

ublication of Annual General Shareholders Meeting of PT Excelcomindo Pratama Tbk

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General Meeting
04 April 2008

Notification of Annual General Meeting of Shareholders of PT Excelmindo PratamaTbk

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