Page 198 - XL Axiata Integrated Anual Report 2020 ENG

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2020 Integrated Annual Report
CORPORATE DATA
INVITATION
The Annual General Meeting of Shareholders PT XL Axiata Tbk (The “Company”)
Pursuant to Article 17 Financial Services Authority Regulation (“OJK”) No. 15/POJK.04/2020 dated 20 April 2020 on the Plan and Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”) and Article 10 paragraph (3) of the Company’s Articles of Association, The Board of Directors of the Company hereby invites all Shareholders of the Company to the Annual General Meeting of Shareholders which will be held on Friday, 23 April 2021 at 08.30 a.m.- 11.00 a.m, at XL Axiata Tower Jl. H.R Rasuna Said X5 Kav.11-12 Kuningan Timur, Setiabudi, South Jakarta 12950 (the “Meeting).
CONVENING ONLINE MEETING AS A COMPLIANCE TO THE STIPULATION OF
THE GOVERNMENT OF THE REPUBLIC OF INDONESIA ON SPECIFIC CONDITION AND PREVENTIVE ACTION TOWARDS THE SPREAD OF CORONA VIRUS DISEASE (“COVID-19”)
To comply with the order from the Government of the Republic of Indonesia aand as s preventive a preventive action of the COVID-19 spread, also to abide by guidance to conduct social distancing in the period of large-scale social restrictions (PSBB), also referrring to Article 9 of the Financial Services Authority Regulation No. 16/POJK.04/2020 dated 20 April 2020 regarding the Implementation of Electronic General Meeting of Shareholders (“POJK 16/2020”), the Company also acting as eGMOS Provider, will convene its Meeting via online and hereby advise all Shareholders to participate in the Meeting via online and grant their proxy via eProxy provided by PT Kustodian Sentral Efek Indonesia (”KSEI”) or Proxy Form provided by the Company which can be downloaded via www.xlaxiata.co.id.
PT. XL AXIATA TBK TRANSFORM FASTER TO EMERGE STRONGER GIVING BACK TO THE NATION