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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 SuhaimiDireksi2,177,8320.026 %
Willem Lucas TimmermansDireksi2,322,4440.027 %
Dian SiswariniDireksi1,807,6760.021 %
Mohamed Adlan bin Ahmad TajudinDireksi375,5470.004 %
Ongki KurniawanDireksi897,3910.011 %
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 : -Time : -
Highest :-Volume :-
Lowest :-Value :-
Last :-Freq :-
IHSI :-Market Cap :-
Negotiated Volume :-
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NoDateOpen PriceHighLowCloseVolumeValueFrequency
125-Jul-20145,5255,5255,3755,4002,314,90012,568,215,0001,169
224-Jul-20145,4255,5255,4005,5254,428,20024,214,925,0001,940
323-Jul-20145,4755,4755,3755,400497,4002,694,565,000440
422-Jul-20145,3005,4255,2755,4006,150,60033,140,902,5001,278
521-Jul-20145,4005,4755,3505,4501,229,5006,668,112,500765
618-Jul-20145,3755,4505,2505,4001,752,4009,422,982,500827
717-Jul-20145,2755,4005,1755,3501,979,80010,453,267,5001,016
816-Jul-20145,4005,4755,3505,425850,2004,615,782,500448
915-Jul-20145,4005,4755,3505,4001,601,8008,638,740,000948
1014-Jul-20145,3505,4755,2005,4751,366,0007,305,485,0001,151