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XL Axiata Tbk
Name : XL Axiata Tbk
Performance Profile
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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 : -
Board : Utama
Main Bussiness : Jasa Telekomunikasi Internasional
Sector : INFRASTRUCTURE, UTILITIES AND TRANSPORTATION
Sub Sector : TELECOMMUNICATION
Stock Administration Berrau : PT Datindo Entrycom


Corporate Secretary
NamaEmailTelp
Murni NurdiniMurni@xl.co.id021 576 59387


Director
Director's NameDirector's PositionIndependent
Hasnul SuhaimiPRESIDEN DIREKTURYes
Willem Lucas TimmermansDIREKTURYes
Mohamed Adlan bin Ahmad TajudinDIREKTURYes
Dian SiswariniDIREKTURYes
Ongki KurniawanDIREKTURNo
Pradeep Shrivastava DIREKTURYes
-DIREKTURNo


Comissioners
Commisioners' NameCommisioners' PositionIndependent
Tan Sri Dato' Ir. Muhammad Radzi bin Haji MansorPRESIDEN KOMISARISNo
Dato' Sri Jamaludin bin IbrahimKOMISARISNo
Peter J. ChambersKOMISARISYes
Yasmin Stamboel WirjawanKOMISARISYes
Azran Osman-RaniKOMISARISNo
Chari TVTKOMISARISNo


Audit Committee
Nama Komite AuditJabatan
Peter ChambersKETUA
Haryanto ThamrinANGGOTA
Yasmin Stamboel WirjawanANGGOTA
Paul CapelleANGGOTA


Shareholders
Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
Axiata Investments (Indonesia) Sdn. Bhd.Lebih dari 5%5,674,125,29066.485 %
Hasnul SuhaimiDireksi1,572,2320.018 %
Willem Lucas TimmermansDireksi1,372,4440.016 %
Mohamed Adlan bin Ahmad TajudinDireksi375,5470.004 %
Ongki KurniawanDireksi797,3910.009 %
Pradeep ShrivastavaDireksi00 %
MasyarakatKurang dari 5%2,860,365,37733.515 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT AXIS Telekom IndonesiaAktif3,476,44195 %
Exelcomindo Finance Company B.V.Tidak Aktif55,193,000,000100 %
GSM One (L) LtdTidak Aktif0100 %
GSM Two (L) LtdTidak Aktif0100 %


Public Accountant






Neraca


Laba Rugi


Arus Kas


Laporan Keuangan Interim
Neraca


Laba Rugi


Arus Kas




Date : 10/24/2014Time : 4:07 PM
Highest : 5,975Volume : 854,700
Lowest : 5,800Value : 5,045,570,000
Last : 5,900Freq : 893
IHSI : 295Market Cap : 8,518,566,332
Negotiated Volume : 84,800
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day
NoDateOpen PriceHighLowCloseVolumeValueFrequency
124-Oct-20145,9505,9755,8005,900854,7005,045,570,000893
223-Oct-20145,8005,9755,8005,9251,869,90011,075,490,000810
322-Oct-20145,8756,0005,8755,875902,1005,345,057,500624
421-Oct-20145,9005,9005,7505,8751,283,0007,486,397,500745
520-Oct-20146,0006,1005,8005,8002,506,10014,965,212,500894
617-Oct-20145,6756,0005,6506,0005,440,00032,229,007,5001,576
716-Oct-20145,5505,8255,5505,7753,215,10018,481,300,0001,842
815-Oct-20145,8005,9005,5005,5502,981,60017,163,725,0001,553
914-Oct-20145,8005,8505,7255,8002,988,90017,323,192,5002,291
1013-Oct-20146,0506,2005,8255,8254,225,00024,890,465,0002,642