Profile
XL Axiata Tbk
PT. XL. Axiata Tbk. (XL) was established in 1989 and is owned by Axiata Group Berhad (86.5%), one of the largest cellular players in the Asia Pacific region, Emirates Telecommunications Corporation Ltd. International Indonesia (13.3%), Middle East and Africa largest cellular provider, and the public (0.2%). Starting commercial operations in 1996, XL is currently one of the leading & highest-growing mobile & cellular services providers in Indonesia, serving 31.4 million subscribers across the country by the end of 2009.
The company focuses on 2 core business aspects: Consumer Solutions – aimed to provide cellular telephony services of high quality and coverage to the mass market, and Business Solutions – directed to provide highly reliable & efficient data & communications solutions for the corporate market.
XL has continuously proved itself to be a pioneer in delivering cutting-edge technologies to the telecommunications market in the country, launching the first and highest speed 3G-HSDPA (High Speed Downlink Packet Access) and more recently, through its various ground-breaking BlackBerry packages and applications. To better serve the international market, XL has also developed strong partnerships with more than 357 international providers in over 140 countries.
Through its corporate values : Integrity, Teamwork and Service Excellence, XL is committed to continuously enhance its capabilities, in efforts to be the preferred telecommunications provider in Indonesia, providing extensive coverage and quality, anytime and anywhere.
| Security Code | : | EXCL |
| Office Address | : | Jl DR. Ide Anak Agung Gde Agung Lot E4-7 No.1, Kawasan Mega Kuningan, Jakarta 12950 |
| Mail Address | : | CORPSEC@xl.co.id |
| Phone | : | (021) 576 1881 |
| Fax | : | (021) 579 59928 |
| NPWP | : | 01.345.276.8-091.000 |
| NPKP | : | - |
| Website | : | www.xl.co.id |
| Listing Date | : | 29-Sep-2005 |
| Board | : | Primary |
| Main Business | : | International Telecommunication Services |
| Sector | : | INFRASTRUCTURE, UTILITIES AND TRANSPORTATION |
| Sub Sector | : | TELECOMMUNICATION |
| Stock Administration Bureau | : | PT Datindo Entrycom |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| GSM One (L) Ltd | Tidak Aktif | 0 | 100 % |
| GSM Two (L) Ltd | Tidak Aktif | 0 | 100 % |
| Exelcomindo Finance Company B.V. | Tidak Aktif | 52546000000 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Axiata Investments (Indonesia) Sdn. Bhd. | More Than 5% | 5674125290 | 66.549 % |
| Hasnul Suhaimi | Director | 1672684 | 0.019618 % |
| Willem Lucas Timmermans | Director | 1723263 | 0.020211 % |
| Dian Siswarini | Director | 1238792 | 0.014529 % |
| Joy Wahjudi | Director | 1061911 | 0.012455 % |
| Paul Nicanor Vijungco Santiago III | Director | 1090911 | 0.012795 % |
| Mohamed Adlan bin Ahmad Tajudin | Director | 39244 | 0.00046 % |
| Ongki Kurniawan | Director | 537349 | 0.006302 % |
| Public | Less Than 5% | 2852151321 | 33.451 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Hasnul Suhaimi | President Director | No |
| Joy Wahyudi | Director | No |
| Williem Lucas Timmermans | Director | No |
| Ongki Kurniawan | Director | No |
| P Nicanor V Santiago III | Director | Yes |
| Dian Siswarini | Director | No |
| Mohamed Adlan bin Ahmad Tajudin | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| YBhg Tan Sri Dato’ Ir Muhammad Radzi bin Haji | President Commissioner | No |
| YBhg Dato’ Sri Jamaludin bin Ibrahim | Commissioner | No |
| Dr. Ir. Giri Suseno Hadihardjono | Commissioner | Yes |
| Ahmad Abdulkarim Mohd Julfar | Commissioner | No |
| James Carl Grinwis Maclaurin | Commissioner | No |
| Elisa Lumbantoruan | Commissioner | Yes |
| Muhammad Chatib Basri | Commissioner | No |
| Peter J. Chambers | Commissioner | Yes |
| Yasmin Stamboel Wirjawan | Commissioner | Yes |
