empatoperator telekomunikasi terbesar di Indonesia yaitu PT XL Axiata Tbk, PT Hutchison 3 Indonesia, Telkom Grup LAPORAN TAHUNAN 2016 9 Laporan Posisi Keuangan Konsolidasian 2016 2015 2014 Pendapatan Usaha 1.821,4 1.785,9 1.071,9 Beban Pokok Pendapatan 358,5 324,1 208,6 Laba Bruto 1.463,0 1.461,8 863,3 Beban Usaha 160,0 131,1 103,1 MAJALAHICT - Jakarta. PT XL Axiata Tbk ("XL Axiata") menyelenggarakan Rapat Umum Pemegang Saham Tahunan 2022 ("Rapat").Rapat yang berlangsung secara daring tersebut memiliki empat mata acara yang telah disetujui dalam Rapat, termasuk di antaranya pembagian dividen untuk pemegang saham sebesar Rp 522 miliar atau 50 % dari keuntungan setelah penyesuaian. LaporanTahunan; Laporan Keuangan; Berita Investor dan Berita Korporasi; Informasi Pemegang Saham; Analisa Saham; BISNIS KAMI. ASSA Rent; ASSA Logistics; PT Adi Sarana Armada Tbk. Graha Kirana Lt. 6 Jl. Yos Sudarso No. 88 Jakarta Utara 14350, Indonesia Telp : (+62-21) 6530 8811. Tentang ASSA. Tentang Kami; Berdasarkanlaporan keuangan akhir tahun 2020 pada Senin (15/2/2021), emiten bersandi EXCL ini mencatatkan laba bersih yang dapat diatribusikan kepada pemilik entitas induk sebesar Rp371,59 miliar, atau turun 47,85 persen dibandingkan laba tahun 2019 sebesar Rp712,57 miliar. Penurunan laba bersih secara langsung mengurangi laba per saham EXCL. Vay Tiền Nhanh Chỉ Cần Cmnd Nợ Xấu. Peserta adalah WNA yang memiliki KTP dan berdomisili di Indonesia Peserta wajib menggunakan nomor XL/AXIS Peserta wajib follow/subscribe akun media sosial XL Axiata Akun media sosial peserta harus terbuka atau tidak private Jawaban tidak mengandung unsur SARA, seluruh jawaban merupakan tanggung jawab penuh peserta Tidak mention brand lain dalam jawaban Penjurian akan dilakukan oleh tim Internal XL Axiata dengan kriteria jawaban yang dinilai paling unik dan menarik Keputusan penjurian adalah mutlak dan tidak dapat diganggu gugat Batas pengiriman data pemenang adalah 3x24 Jam terhitung dari tanggal pengumuman pemenang Batas pengiriman hadiah maksimal 90 hari terhitung dari data pemenang diberikan kepada tim XL Axiata Pemenang wajib menginfokan kembali ketika hadiah telah diterima melalui Sosial Media XL Axiata Karyawan serta pihak ketiga penyelenggara tidak diperkenankan untuk berpartisipasi dalam Giveaway Dengan menjawab pertanyaan, peserta dianggap telah menyetujui dan tunduk pada syarat dan ketentuan. Approves the Distribution of Dividends and Changes in the Composition of the Board of Directors and Commissioners Jakarta, May 18th 2020. PT XL Axiata Tbk held the 2020 Annual General Meeting of Shareholders RUPS on Monday 18/5. The meeting was held virtually, in a different way from previous meetings, to avoid the spread Covid-19. There were seven meeting agenda, including the approval for distribution of dividends, as well as changes within the composition of the Board of Directors and Commissioners. President Director of XL Axiata, Dian Siswarini said "The meeting has approved the distribution of dividends, which has been taken from profits derived by XL Axiata for the fiscal year that ended on December 31st 2019. In accordance with the XL Axiata’s policy that was approved by the Board of Commissioners on January 28th, 2011, cash dividend is a minimum 30% of the normalized net income of the previous year, with a view to increase the payout ratio in the future." Dian added to her statement that the amount of dividends that would be distributed depends on the company's profit, the level of capital adequacy of the company, financial condition of the company and other matters in accordance with the Board of Directors' considerations and applicable laws and regulations. For the fiscal year that ended on December 31st 2019, the Company has recorded profit of IDR 712,579,000,000 seven hundred twelve billion and five hundred seventy nine million rupiah. After the one-off item adjustment, the company recorded a normalized net profit of IDR 719,116,000,000 seven hundred nineteen billion and one hundred sixteen million rupiah. In accordance with the dividend policy where 30% of profits after adjustments of IDR 215,735,000,000 two hundred fifteen billion seven hundred and thirty-five Rupiah will be distributed to shareholders, equivalent to IDR 20 per share. The remaining IDR 496,744,000,000 four hundred ninety-six million seven hundred and forty-four million Rupiah will be recorded in the Retained Earnings Balance to support the company's business development. With regard to the approval for the changes of the Board of Commissioners, The meeting also approved the appointment of Dato’ Mohd Izzadin Idris and Dr. Hans Wijayasuriya respectively as Commissioner and or new members of the Board of Commissioners of XL Axiata to replace Kenneth Shen and Peter J. Chambers. Dato 'Mohd Izzadin currently serves as Executive Director / Deputy Group CEO of Axiata Groups Bhd. Prior to joining Axiata, Izzadin served as Group Managing Director / Chief Executive Officer of UEM Group Berhad, since July 2019 up to October 2018. Izzaddin has over 20 twenty years of experience in investment banking, finance and general management and has held various senior positions at Malaysian International Merchant Bankers Berhad, Malaysian Resources Corporation Berhad and Southern Bank Berhad. Meanwhile, Dr. Hans Wijayasuriya currently serves as Regional CEO for South Asia & Corporate Executive Vice President of Axiata Group since January 2016. Previously, Dr. Hans joined Dialog's Founding Management Team in 1994 and was appointed as CEO from 1997 to 2016, Dr. Hans Wijayasuriya also served as Founding CEO of Axiata Digital Services within the period of 2012 until 2014. With regard to the changes of the composition of the board of directors, the meeting approved the appointment of David Arcelus Oses as director and/or new member of XL Axiata's directors replacing Allan Russell Bonke, who has resigned since March 23rd 2020, continuing his work at Axiata Group Bhd by joining Celcom Malaysia. David is not new to XL Axiata. Previously, he served as XL Axiata's Chief Marketing Officer since 2016 and as XL Axiata's Chief Commercial Officer since April 2020. Stated below as follows are the new composition of the Board of Commissioners President Commissioner Dr. Muhamad Chatib Basri Commissioners Tan Sri Jamaludin bin Ibrahim Vivek Sood Dr. David R. Dean Dato’ Izzaddin bin Idris Dr. Hans Wijayasuriya Independent Commissioners Yasmin Stamboel Wirjawan Muliadi Rahardja Julianto Sidarto Stated below are the new composition of XL Axiata Directors President Director Dian Siswarini Directors Mohamed Adlan bin Ahmad Tajudin Yessie D. Yosetya Abhijit J. Navalekar David Arcelus Oses The meeting led by the President Commissioner, Muhamad Chatib Basri, the Annual Report of the Directors of the Company Laporan Tahunan Direksi Perseroan have also been received and approved, regarding the Company's activities and operations including but not limited to the results achieved during the financial year that ended on December 31st 2019, and the Task Report Oversight of the Company's Board of Commissioners Laporan Tugas Pengawasan Dewan Komisaris Perseroan for the fiscal year of 2019. In addition, approval and endorsement of the Company's Financial Statements for the fiscal year that ended on December 31st, 2019 have been audited by the Public Accounting Firm; Tanudiredja, Wibisana, Rintis & Partners. Furthermore, the meeting also approved the provision of the full release and full responsibility volledig acquit et de charge to members of the Board of Directors and members of the Board of Commissioners of the Company for the management and supervision that had undertaken in the financial year ending on December 31st 2019, those actions of management and supervision throughout are reflected in the Annual Report and recorded within the company's Financial Statements in which do not constitute a criminal offense or violation of the provisions of applicable laws and regulations. The company also subsequently submitted reports on the report on the Realization of Public Offering Use Of Proceeds on Shelf Bonds I XL Axiata Tranche I Year 2018, Shelf Sukuk Ijarah II Tranche I Year 2018, Shelf Bonds I XL Axiata Tranche II Year 2019 and Shelf Sukuk Ijarah II Tranche II Year 2019 to the Financial Services Authority through Letter dated 27 June 2019. The company has used all the proceeds from the realization of the ongoing public offering for capital expenditures. The meeting also approved the appointment of the Public Accountant Office of Tanudiredja, Wibisana, Rintis and Partners PricewaterhouseCoopers members as the company's external auditors with Public Accountant, Mr. Andry D. Atmadja, Ak., CPA, to conduct an audit of the company's Financial Statements for the Fiscal Year ending on December 31st 2020 and an audit of other financial statements required by the company. On the next agenda, the meeting also agreed to renew the granting of authority to the company's Board of Commissioners with substitution rights for the Directors to state the realization of the issuance of new shares and the adjustment of the company's issued and paid capital in connection with the implementation of the 2010-2016 LTI Program. This decision refers to the decision of the Extraordinary General Meeting of Shareholders EGMS, March 10th 2016, which approved the 2016-2020 Long Term Incentive Program "2016-2020 Long Term Incentive Program" / "2016-2020 LTI Program" through the addition of the company's capital without granting Pre-emptive Rights or commonly known as HMETD Rights Hak Memesan Efek Terlebih Dahulu in issuing a maximum of 265,000,000 two hundred sixty five million new shares within 5 five years from the date of the Meeting Deliberation, in reference to the provisions of the Financial Services Authority Policy Peraturan Otoritas Jasa Keuangan Number 38 / concerning the Increase in Open Company Capital without Pre-emptive Rights Penambahan Modal Perusahaan Terbuka Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu. In the RUPS LB Decree, the meeting also authorized the company's Board of Commissioners to state the realization of the issuance of new shares along with issued and fully paid capital of the company in connection with the implementation of the 2016-2020 LTI Program. For the last agenda, the meeting resulted an agreement to give power and authority to the company's Board of Commissioners to determine the amount of salary, bonus, and other benefits for members of the Board of Directors in accordance with the structure and amount of remuneration based on the company's remuneration policy for the fiscal year that ended on December 31st 2020. The meeting also resulted the agreement to give power and authority to the Nomination and Remuneration Committee to determine the amount of salary, bonus, and other benefits for members of the Board of Commissioners in accordance with the structure and amount of remuneration based on the company's remuneration policy for the fiscal year that ended on December 31st 2020. JAKARTA - Emiten telekomunikasi PT XL Axiata Tbk. EXCL mencatatkan peningkatan kinerja sepanjang tahun laporan keuangan perseroan yang terbit Senin 21/2/2022, XL Axiata membukukan pendapatan senilai Rp26,75 triliun pada 2021. Pendapatan ini naik tipis 2,86 persen dari Rp26 triliun pada perseroan tercatat ditopang oleh pendapatan data yang mencapai Rp22,69 triliun pada 2021, naik 6,11 persen dari Rp21,38 triliun secara tahunan atau year-on-year yoy.Pendapatan non-data perseroan yang didapatkan dari percakapan, SMS, layanan nilai tambah, dan pendapatan abonemen, turun pada 2021. Pendapatan non-data EXCL turun 25,26 persen dari Rp2,82 triliun pada 2020, menjadi Rp2,11 triliun pada 2021. Sementara itu, pendapatan lainnya ditopang oleh jasa telekomunikasi lainnya senilai Rp1,07 triliun, jasa interkoneksi sebesar Rp621,6 miliar, sirkit langganan Rp212,9 miliar, dan sewa menara Rp45,9 2021, perseroan juga dapat mengurangi beban sebesar 2,62 persen menjadi Rp22,76 triliun, dari Rp23,3 triliun secara JugaXL Axiata EXCL Caplok Premium Internet Rumah Link Net LINK, Apa Untungnya? XL Axiata Gencar Perkuat Jaringan di Luar Jawa dan 3TDengan demikian, meskipun pendapatan perseroan naik tipis, laba bruto EXCL naik 51,56 persen menjadi Rp3,98 triliun, dari Rp2,63 triliun tahun berjalan perseroan juga tercatat melonjak 246,9 persen menjadi Rp1,28 triliun, dari Rp371 miliar secara aset perseroan di akhir 2021 juga tercatat meningkat 7,39 persen menjadi Rp72,75 triliun, dari Rp67,74 triliun dibandingkan akhir jumlah liabilitas jangka pendek perseroan tercatat naik sebesar Rp20,95 triliun, dari Rp18,85 triliun akhir 2020. Sementara itu, liabilitas jangka panjang perseroan juga naik menjadi Rp31,7 triliun, dari Rp29,75 total ekuitas perseroan pada akhir Desember 2021 naik menjadi Rp20 triliun, dari Rp19,13 triliun di akhir Desember 2020. Cek Berita dan Artikel yang lain di Google News Konten Premium Nikmati Konten Premium Untuk Informasi Yang Lebih Dalam PT XL Axiata Tbk. [EXCL] XL Axiata Tower JL. H. R. Rasuna Said X5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950 Indonesia. T. 021 576 1881 / 576 1880

laporan keuangan tahunan pt xl axiata tbk