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Hasil RUPSLB XL Axiata: Jajaran Komisaris hingga Restu Terbitkan Saham Baru Uzone.id – Perusahaan telekomunikasi XL Axiata menggelar Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada Rabu (10/8). RUPSLB ini melahirkan jajaran komisaris baru, hingga meminta persetujuan rencana penambahan modal dan penerbitan saham baru.
Rencana penambahan modal XL ini dilakukan melalui Penawaran Umum Terbatas III (PUT III) dengan memberikan HMETD. Perusahaan berencana menggunakan seluruh dana bersih yang diperoleh dari PUT III –setelah dikurangi biaya-biaya emisi saham– untuk membayar utang. “Kami memperkirakan bahwa rencana PUT III dapat memperkuat struktur permodalan perusahaan guna mengembangkan kegiatan usaha penyelenggaraan jasa telekomunikasi dan/atau multimedia yang merupakan bagian dari kegiatan usaha utama perusahaan, serta peruntukan lainnya yang dapat mendukung pertumbuhan bisnis agar berpengaruh positif terhadap kondisi keuangan perusahaan,” tutur Direktur & Chief Financial Officer XL Axiata, Budi Pramantika.
Baca juga: XL Permudah UMKMUpgrade Jualan di Medsos, Begini Caranya
Menurutnya, sesuai dengan ketentuan Pasal 8 ayat (3) POJK No. 32/2015, jangka waktu antara tanggal persetujuan RUPSLB sehubungan dengan PUT III dengan memberikan HMETD sampai dengan efektifnya pernyataan pendaftaran PUT III dengan memberikan HMETD tidak lebih dari 12 bulan.
XL juga berencana untuk menerbitkan saham baru dengan nilai nominal Rp100 per saham dalam jumlah sebanyak-banyaknya Rp2,750 miliar Saham Baru.
HMETD yang diterbitkan dalam PUT III akan memberikan hak kepada para pemegang saham perseroan untuk membeli Saham Baru yang akan dikeluarkan akan dicatatkan di Bursa Efek Indonesia.
RUPSLB juga memberikan persetujuan perubahan Susunan Anggota Dewan Komisaris Perseroan. Hal ini menyusul diterimanya surat pengunduran diri dari Dato’ Mohd. Izzaddin Bin Idris selaku anggota Komisaris Perseroan.
Baca juga: Q1 2022, XL Axiata Kantongi Pendapatan Rp6,75 Triliun
Dengan diterimanya pengunduran diri sebagaimana persetujuan di atas, susunan anggota Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat ini adalah sebagai berikut:Presiden Komisaris Dr. Muhamad Chatib BasriKomisaris
Dr. Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Vivek Sood Dr. David R. Dean Komisaris Independen
Yasmin Stamboel Wirjawan Muliadi Rahardja Julianto Sidarto