Date

Wednesday, August 10, 2022

Venue

 XL Axiata Tower 36 floor
H.R.Rasuna Said X5 St lot.11-12 Kuningan Timur,
Setiabudi,Jakarta 12950 - Indonesia

Time

11:00 (GMT+7)

Agenda
  1. Approval of the company's plan to increase capital with Pre-emptive Rights (HMETD) through a limited public offering based on Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by Financial Services Authority Regulation No.14/POJK.04/2019 (POJK 32/2015).
  2. Approval of amendment to provisions of Article 4 paragraph (2) of the company's Articles of Association related to the PUT III.
  3. Approval of changes to the Board of Commissioners composition.

DH/W

Source:
Source #1
EXCL - PT. XL Axiata Tbk

Rp 2.240

-20 (-0,89%)
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