Good Corporate Governance

Implementation of good corporate governance is a mandatory requirement for each company's supervisory and management activity.

GCG Structure

GCG Structure

XL Axiata GCG structure is established based on the function, authority and responsibilities of each organ in accordance with Law No. 40 Year 2007 regarding Limited Liability Company (Company Law), related Financial Services Authority regulations and the Articles of Association

View Structure

Corporate Governance Manual

Corporate Governance manuals are fundamental guideline to the implementation of XL Axiata business activity

Governance Manual

Board Manual

Code of Conduct

CGC Policy

CGC Policy

XL Axiata established sets of Policies as internal rules in implementing its business management. These policies are in compliance with prevailing laws and regulations.

VIEW STRUCTURE

Audit Committee & Risk Management

Audit Committee

Enterprise Risk Management

Material Disclosure

XL Axiata applies the principle of transparency and thereby provides equal and equal information to shareholders and stakeholders. Below is Information Disclosure of Material Facts of the Company.

Material Disclosure
8 March 2019

Appointment of Head of Internal Audit

Download
Material Disclosure
31 November 2018

Fund Readiness For The Maturity of Sukuk Ijarah Tranche I Series B 2015

Download
Material Disclosure
23 November 2018

Announcement on Resignation of Head of Internal Audit

Download
Material Disclosure
9 October 2018

Acquisition of Effective Statement from OJK

Download
Material Disclosure
4 July 2018

Announcement on Important Agreement with PT Axiata Digital Services Indonesia and PT Axiata Digital Analytics Indonesia

Download
Material Disclosure
15 February 2018

Notice on the Changes of the Board of Audit Committee

Download
Material Disclosure
12 January 2018

Rating Announcement on Shelf Sukuk Ijarah I XL Axiata

Download
Material Disclosure
11 Desember 2017

Announcement of Multiple Board Membership of BOC Member

Download
Material Disclosure
2017

Announcement on Completion Period of Continuous Public Offering of Shelf Sukuk Ijarah I XL Axiata

Download
See all Material Disclosure

Related Event & News

Our Company
29 Apr 2019

XL Axiata – BNPB Jalin Kerjasama Penanganan Bencana

Our Company
29 Apr 2019

Berkat Gerakan Donasi Kuota XL Axiata Makin Banyak Sekolah di Pantura Jawa Punya Akses Internet Cepat

Our Company
23 Apr 2019

Peringatan Hari Bumi XL Axiata - KKP Bersihkan Pantai dan Sosialisasi Aplikasi Laut Nusantara

Our Company
22 Apr 2019

Pemilihan Presiden 2019 Trafik Data XL Axiata Naik 24%

Our Company
16 Apr 2019

Tingkatkan Kenyamanan Pelanggan XL Go Izi, XL Axiata Kenalkan Modem WiFi 4G Berkualitas

Our Company
14 Apr 2019

Antisipasi Kenaikan Trafik saat Pilpres 2019 XL Axiata Siapkan Jaringan

Our Company
05 Apr 2019

Dorong Produktivitas Hasil Tangkapan XL Axiata Kenalkan Aplikasi Laut Nusantara Ke Nelayan Banyuwangi

Our Company
05 Apr 2019

Dukung Percepatan Pembangunan XL Axiata Perluas Jaringan Data di Luar Jawa

Our Company
05 Apr 2019

Optimis Hadapi Tantangan 2019 XL Axiata Jaga Tren Pertumbuhan

Our Company
01 Apr 2019

Banjir di Jateng dan DI Yogyakarta XL Axiata Salurkan Bantuan Bagi Korban

Our Company
21 Mar 2019

Dukung WANTANNAS, XL Axiata Sosialisasikan Konten Bela Negara Lewat SMS Broadcast

Our Company
19 Mar 2019

Jaringan XL Axiata Dukung Pengembangan Pariwisata Nasional

See all news

Question on Our Corporate Governance?
Please Contact:

Murni Nurdini

Corporate Secretary