JAKARTA PT XL Axiata Tbk (EXCL) and PT Smartfren Telecom Tbk (FREN) have held an Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS) today, Tuesday, March 25.
Where it has approved the merger plan to become PT XLSmart Telecom Sejahtera Tbk (XLSmart).
For information, XLSmart is the result of the merger between PT XL Axiata Tbk, PT Smartfren Telecom Tbk and PT Smart Telcom (SmartTel) on December 11, 2024, with a combined value of IDR 104 trillion or USD 6.5 billion.
In addition, the GMS also approved changes to the composition of the Board of Commissioners and Directors after merging to become XLSmart.
Meanwhile, Arsjad Rasjid was officially appointed as President Commissioner and Rajeev Sethi as President Director.
The following is a list of the compositions of the Board of Directors and Board of Commissioners of PT XLSmart Telecom Sejahtera Tbk:
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XLSmart Board of Directors List
President Director & CEO: Rajeev Sethi Director & Chief Financial Officer: Antony Susilo Director & Chief Technology Officer: Shurish Subbramaniam Director & Chief Commercial Officer: David Arcelus Oses Director & Chief Regulatory Officer: Merza Facbys Director & Chief Information Officer: Yessie D. Yosetya Director & Chief Enterprise and Strategic Relations: Andrijanto Muljono Director & Chief Strategy and Home: Feiruz Ikhwan Director & Chief Human and Resources Officer: Jeremia Ratadhi
List of XLSmart Board of Commissioners
President Commissioner : Arsjad RasjidCommissioner : Vivek SoodCommissioner : L. Krisnan CahyaCommissioner : Nik Rizal KamilCommissioner : Sean QuekCommissioner : David R. DeanIndependent Commissioner : Retno Lestari Priansari MarsudiIndependent Commissioner: Robert PakpahanIndependent Commissioner: Willem Lucas Timmerman
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