Page 5 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report 3
2 About This Report
3 Table of Contents
4 Continuing Creating Our Growth Driver in 2020
XL AXIATA IN BRIEF
11 XL Axiata at a Glance
12 Vision, Purpose, and Corporate Value
14 Corporate Objective & Business Activities
15 Milestones
MANAGEMENT REPORTS
23 Board of Commissioners’ Report
27 Board of Commissioners
28 Board of Directors’ Report
34 Board of Directors
35 Statement of Accountability of 2020 Annual Report
36 Corporate Strategy & Market Overview
MANAGEMENT DISCUSSION & ANALYSIS
41 Commercial
46 Financial Performance
49 Financial Review & Reports
61 Network Development
63 Information Technology
65 Corporate Strategy & Business Development 68 Human Capital Development
CORPORATE GOVERNANCE
77 Corporate Governance
84 General Meeting of Shareholders
95 Board of Commissioners
112 Remuneration Policy for The Board of Commissioners and The Board of Directors
115 Board of Audit Committee
119 Nominating and Remuneration Committee
123 Board Risk and Compliance Committee
125 Board of Directors
141 Information Technology Committee
144 Risk Management and Business Continuity Committee
Table of
Contents
148 Human Capital Committee
150 Gift, Donation and Sponsorship Committee
152 Corporate Secretary
156 Investor Relations
157 Internal Audit
161 Internal Control System
163 Public Accountant
164 Risk Management
166 Litigation
166 Administrative Sanctions
167 Information Access and Corporate Data
168 Code of Ethics
169 Employee and/or Management Stock Option Programs
170 Whistleblowing System
171 Corporate Governance Practices In XL
Axiata
SUSTAINABILITY REPORT
179 Sustainability Report
182 Social & Community Development 187 Environmental Management
190 Occupational Health & Safety
191 Customers Responsibilities
CORPORATE DATA
195 Corporate Identity
196 Invitation AGMS PT XL Axiata Tbk
198 Event Highlights 2020
204 Awards and Certifications 2020
208 Organization Structure
210 Shareholders Composition
212 Corporate Structure
213 Subsidiaries & Associates
214 Capital Market Supporting Professional Institutions
215 Share Listing Timeline
216 Headquarter Address and Representative
Office
218 XL Center
222 Corporate Website Information AUDITED REPORT
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK