Date

Monday, April 29, 2019

Venue

XL Axiata Tower, Level 36
H. Rasuna Said X5 street Kav.11-12, Kuningan Timur, Setiabudi
Jakarta 12950 Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year 2018.
   Determination on Use of the Company's Net Profit of the financial year 2018.
   Election of a Public Accountant Firm to audit of the Company's Financial Statements of the financial year  2019 and the other auditing needed by the Company.
   Determination of Remuneration for all Board members in the financial year 2019.
   Change of the Board members composition.
2. Proceeds usage from the Public Offering of Shelf Registration Bonds and Sukuk Ijarah PT XL Axiata Tbk
3. Delegation of authority to Board of Commissioners with the rights of substitution, regarding the adjustment of paid-up and issued capital related to the Long Term Incentive Program 2016-2020
4. Adjustment of the Company's Articles of Association to meet the requirement and provision of the Government Regulation of the Republic of Indonesia No.24 of 2018 regarding the Electronic Integrated Business Licensing Services (Online Single Submission).