• Shareholders of XLSmart met on Oct. 12, 2026 in an extraordinary general meeting.
• Accepted Vivek Sood’s resignation as commissioner, effective Oct. 12, 2026; granted a release for actions from Jan. 1, 2026 to Oct. 12, 2026.
• Backed the appointment of Thomas Hundt as commissioner to replace Sood, effective at the meeting’s close through the end of the 2029 annual meeting term.
• Authorized the board of directors to take steps needed to implement the board-change resolution, including executing related documentation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT XLSmart Telecom Sejahtera Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32165566) on October 13, 2026, and is solely responsible for the information contained therein.