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20240131_GOTO_Transaksi Material Tanpa Persetujuan RUPS_31573264.pdf
Asset transaction Parsed GOTOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 011/GOTO/CS/JKT/I/2024
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Tidak
Uraian singkat mengenai Transaksi Material : Pada tanggal 31 Januari 2024, para pihak
Nilai Transaksi Material : 33.846.680.000.000
Persentase nilai transaksi terhadap ekuitas : 29,18 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2023
Tanggal Transaksi 31 Januari 2024
Laporan Penilai
Nama Penilai
Nama KJPP
Tanggal Penilaian
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Tokopedia Perusahaan terkendali Perseroan yang dimiliki 100%
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
31 Januari 2024 Website Bursa Efek Indonesia dan Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
Page 2
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 31-01-2024 16:52
Lampiran 1. GOTO_Keterbukaan Informasi_31012024.pdf
Dokumen ini merupakan dokumen resmi PT GoTo Gojek Tokopedia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GoTo Gojek Tokopedia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/GOTO/CS/JKT/I/2024
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules No
A brief description of the Material Transaction On January 31, 2024, parties closed the
Transaction through the consummation of the
Material Transaction Value 33.846.680.000.000
Share Transaction, whereby Tokopedia issued
New Shares to TikTok Nusantara (SG) Pte. Ltd.
which resulted in TikTok Nusantara (SG) Pte. Ltd.
owning 75.01% (seventy five point zero one
percent) of issued shares of Tokopedia.
Percentage of transaction value to equity 29,18 %
Period of the Financial Report which is the reference for 30 September 2023
Material Transactions
Transaction Date 31 Januari 2024
Appraisal Report
Assessor Name
Name of KJPP
Assessment Date
Fairness Opinion Results
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Tokopedia Perusahaan terkendali Perseroan yang dimiliki 100%
The information has been published in the following media:
Publication Date Publication Media
31 January 2024 Website Bursa Efek Indonesia dan Website Perseroan
Thus to be informed accordingly.
Respectfully,
Page 4
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Phone : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 31-01-2024 16:52
Attachment 1. GOTO_Keterbukaan Informasi_31012024.pdf
This is an official document of PT GoTo Gojek Tokopedia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GoTo Gojek Tokopedia Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
p.1 ×2
unresolved
org
Pte. Ltd.
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
165 ms
12 Sep 2026 21:36
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 31 Januari 2024, para pihak'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '011/GOTO/CS/JKT/I/2024',
'object_text': 'Pada tanggal 31 Januari 2024, para pihak',
'object_truncated': False,
'parties': [{'name': 'PT Tokopedia',
'relationship': 'Perusahaan terkendali Perseroan yang dimiliki '
'100%'}],
'pct_of_equity': '29.18',
'reference_period': '30 September 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'GOTO',
'transaction_date': '2024-01-31',
'valuation_date': None,
'value': '33846680000000'}