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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 : 29-Sep-2005
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 DirekturNo
Joy WahyudiDirekturNo
Williem Lucas TimmermansDirekturNo
Ongki KurniawanDirekturNo
P Nicanor V Santiago IIIDirekturYes
Dian SiswariniDirekturNo
Mohamed Adlan bin Ahmad TajudinDirekturNo


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


Audit Committee
Nama Komite AuditJabatan
Peter ChambersKETUA
Djoko SusantoANGGOTA
Yasmin Stamboel WirjawanANGGOTA
N/A (Mengundurkan Diri )ANGGOTA


Shareholders
Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
Axiata Investments (Indonesia) Sdn. Bhd.Lebih dari 5%5,674,125,29066.485 %
Hasnul SuhaimiDireksi1,999,1000.234238 %
Willem Lucas TimmermansDireksi2,145,4390.0251385 %
Dian SiswariniDireksi1,663,5540.0194921 %
Paul Nicanor Vijungco Santiago IIIDireksi1,248,2110.0146255 %
Mohamed Adlan bin Ahmad TajudinDireksi342,5720.004014 %
Ongki KurniawanDireksi820,9180.0096188 %
MasyarakatKurang dari 5%2,860,365,37733.515 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
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 : -Time : -
Highest :-Volume :-
Lowest :-Value :-
Last :-Freq :-
IHSI :-Market Cap :-
Negotiated Volume :-
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NoDateOpen PriceHighLowCloseVolumeValueFrequency
117-Apr-20144,8004,9004,8004,8501,813,1008,805,202,5001,116
216-Apr-20144,8504,8604,7804,7852,024,3009,724,657,0002,408
315-Apr-20144,9204,9754,7804,850854,9004,158,740,000930
414-Apr-20144,8454,9254,7104,9203,129,30015,364,341,000986
511-Apr-20144,8004,8404,7804,8252,365,30011,385,472,0001,589
610-Apr-20144,7154,8004,6004,8001,926,4009,077,953,5002,337
708-Apr-20144,7004,7754,7004,7402,619,50012,415,974,0001,475
807-Apr-20144,5204,7004,5204,7003,577,50016,596,004,0002,437
904-Apr-20144,5954,6004,4954,5201,265,3005,727,708,000775
1003-Apr-20144,4004,5454,4004,5452,993,70013,512,333,0002,026