Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioner's Oversight Report, and Ratification of the Company's Financial Statements for the Fiscal Year ending on December 31, 2022.
2. Determination of the Company's Net Profit Allocation for the Fiscal Year 2022.
3. Appointment of Public Accountants and/or Public Accounting Firms to audit of the Company's Financial Statements for the Fiscal Year ending on December 31, 2023, and other necessary for the Company.
4. Accountability Report on the Utilization of Proceeds (1) from the Continuous Bonds XL Axiata II Public Offering Phase I in 2022, (2) from the Continuous Ijarah Sukuk XL Axiata III Public Offering Phase I in 2022, and (3) from the Increase in Capital by Issuing HMETD III of PT XL Axiata Tbk.
5. Determination of Remuneration for the Board of Directors and/or Board of Commissioners for the year 2023.
6. Approval of changes in the Company's Board of Directors and/or Board of Commissioners.