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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
Dian Siswarini PRESIDEN DIREKTURYes
Willem Lucas TimmermansDIREKTURYes
Mohamed Adlan bin Ahmad TajudinDIREKTURYes
Ongki kurniawanDIREKTURNo
-WAKIL PRESIDEN DIREKTURYes


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
DR Muhamad Chatib BasriKOMISARISNo


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 TimmermansDireksi1,072,4440.012 %
Mohamed Adlan bin Ahmad TajudinDireksi375,5470.004 %
Ongki KurniawanDireksi797,3910.009 %
Dian SiswariniDireksi1,807,6760.021 %
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 : 4/21/2015Time : 4:12 PM
Highest : 4,425Volume : 9,405,200
Lowest : 4,370Value : 41,405,847,500
Last : 4,400Freq : 1,172
IHSI : 220Market Cap : 8,522,421,472
Negotiated Volume : 100
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day
NoDateOpen PriceHighLowCloseVolumeValueFrequency
121-Apr-20154,3704,4254,3704,4009,405,20041,405,847,5001,172
220-Apr-20154,4154,4154,3554,3651,364,7005,968,133,500600
317-Apr-20154,4454,4504,3754,4155,528,10024,443,169,0001,600
416-Apr-20154,2204,4104,2054,39011,096,40048,256,352,5003,736
515-Apr-20154,2004,2254,1654,2203,622,20015,236,146,5001,150
614-Apr-20154,1704,2004,1404,2002,684,10011,159,021,0001,171
713-Apr-20154,1954,1954,1654,1802,968,20012,389,868,5001,189
810-Apr-20154,2004,2004,1604,1953,898,00016,320,788,000911
909-Apr-20154,1804,2054,1754,2051,306,8005,476,960,5001,036
1008-Apr-20154,2404,2404,1504,1506,473,30026,948,230,0001,781