| Agenda: | - Approval of the Annual Report of the Company, including the Supervisory Board Report and ratification of the Financial Statements for the Financial Year ending December 31, 2023. Determination of the Use of the Company's Net Profit for the Financial Year 2023.
- Appointment of a Public Accountant and/or Public Accounting Firm to conduct the Audit of the Company's Financial Statements for the Financial Year ending December 31, 2024, and any other required audits.
- Determination of Remuneration for the Members of the Board of Directors and/or Board of Commissioners for the Year 2024.
- Approval of Changes in the Composition of the Board of Directors and/or Board of Commissioners of the Company.
- Report on the Realization of Fund Utilization from the Capital Increase with Preemptive Rights (HMETD) of PT XL Axiata Tbk in 2022.
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