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20260331_GOTO_Tanggapan atas Permintaan Penjelasan Bursa_32056406_lamp1.pdf
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Jakarta, 31 Maret / March 31, 2026
No. 026/GOTO/CS/JKT/III/2026
Kepada Yth. / To:
Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building, Tower I, Lantai 6,
Jl. Jend. Sudirman Kav. 52-53,
Jakarta, Indonesia
U.p. / Attn: Kepala Divisi Penilaian Perusahaan 3
Perihal / Re: Tanggapan atas Permintaan Penjelasan atas Pemberitaan di Media Massa /
Response to Requests for Explanation on Mass Media News
Dengan hormat, Dear Sirs,
Merujuk kepada Surat BEI No. S- Referring to Indonesia Stock Exchange Letter
03548/BEI.PP3/03-2026 tanggal 30 Maret 2026 No. S-03548/BEI.PP3/03-2026 dated March 30,
yang telah kami terima pada tanggal yang sama 2026, which we received on the same date
melalui sistem SPEIdx, PT GoTo Gojek through the SPEIdx system, PT GoTo Gojek
Tokopedia Tbk (“Perseroan”) dengan ini Tokopedia Tbk (the “Company”) hereby submits
menyampaikan tanggapan atas permintaan its response to the request for clarification
penjelasan sehubungan dengan pemberitaan di regarding recent mass media reports, as
media massa, sebagaimana terlampir dalam attached in Attachment I of this letter.
Lampiran I surat ini.
Demikian kami sampaikan. Atas perhatian dan We thank you for your attention and cooperation.
kerja sama Bapak/Ibu, kami ucapkan terima
kasih.
Jakarta, 31 Maret / March 31, 2026
PT GoTo Gojek Tokopedia Tbk
R.A. Koesoemohadiani
Direktur - Sekretaris Perusahaan /
Director - Corporate Secretary
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Lampiran 1 Appendix 1
1. Klarifikasi atas kebenaran berita tersebut: 1. Clarification on the fact of the news:
Berdasarkan pemberitaan media massa Based on the mass media news above and
diatas, Laporan Kepemilikan atau Setiap the Report of Ownership or Any Change in
Perubahan Kepemilikan Saham Terbuka Public Share Ownership with numbers
nomor LK/17032026/0017/1 dan LK/17032026/0017/1 and
LK/17032026/0019/1 yang telah LK/17032026/0019/1 that the Company
disampaikan Perseroan, terdapat has submitted, there are several matters
beberapa hal yang perlu dimintai for which clarification is requested, as
penjelasan sebagai berikut: follows:
a. Latar belakang terdapat penjualan saham a. The background of the sale of 515,896,598
sebanyak 515.896.598 saham oleh shares by Catherine Hindra Sutjahyo,
Catherine Hindra Sutjahyo dimana which were previously shares resulting
saham tersebut sebelumnya merupakan from the exercise of the employee and
saham pelaksanaan program opsi saham consultant stock option program
karyawan dan konsultan yang administered by Goto Peopleverse Fund
diadministrasikan oleh Goto Peopleverse (GPF).
Fund (GPF).
Tanggapan Perseroan: Company’s Response:
Sebagaimana telah diungkapkan oleh As disclosed by Catherine Hindra Sutjahyo
Catherine Hindra Sutjahyo pada Laporan in the Share Ownership Report No.
Kepemilikan Saham No. LK/17032026/0019/1 dated 17 March 2026
LK/17032026/0019/1 tanggal 17 Maret (“Share Ownership Report”). She
2026 (“Laporan Kepemilikan Saham”), exercised the stock options as part of the
beliau telah melakukan exercise atas opsi employee and consultant stock option
saham sebagai bagian dari program opsi program (“ESOP Program”) administered
karyawan dan konsultan (“Program by GPF and sold the shares obtained from
ESOP”) yang diadministrasikan GPF dan the exercise of those stock options. As
melakukan penjualan atas saham yang disclosed by Catherine Hindra Sutjahyo in
diperolehnya dari pelaksanaan opsi the Share Ownership Report, the purpose
saham tersebut. Sebagaimana telah of the share sale transaction was for
diungkapkan oleh Catherine Hindra personal and family purposes.
Sutjahyo dalam Laporan Kepemilikan
Saham, tujuan dari transaksi penjualan
saham adalah untuk keperluan pribadi
dan keluarga.
Program ESOP, sebagaimana telah The ESOP Program, as disclosed in the
diungkapkan dalam Prospektus Company’s Initial Public Offering
Penawaran Umum Saham Perdana Prospectus, is granted to employees,
Perseroan, diberikan kepada karyawan, consultants, former employees, and
konsultan, mantan karyawan, anggota members of the Company’s Board of
Direksi dan Dewan Komisaris Perseroan Directors and Board of Commissioners,
termasuk kepada Catherine Hindra including Catherine Hindra Sutjahyo as a
Sutjahyo sebagai anggota Direksi member of the Board of Directors.
Perseroan.
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Lampiran 1 Appendix 1
b. Latar belakang penetapan harga program b. The background for the said stock option
opsi saham tersebut sebesar Rp2,00 dan program was set at Rp2.00, and the sale
penjualan saham oleh Catherine Hindra price of the shares by Catherine Hindra
Sutjahyo sebesar Rp52,00. Sutjahyo was Rp52.00.
Tanggapan Perseroan: Company’s Response:
Sebagaimana telah diungkapkan dalam As disclosed in the prospectus of the
Prospektus Penawaran Umum Saham Company, as part of the Employee and
Perdana Perseroan, sebagai bagian dari Consultant Stock Option Program, GPF,
Program Opsi Saham Karyawan dan which is one of the Company’s
Konsultan, GPF, yang merupakan salah shareholders and has the full authority to
satu pemegang saham Perseroan dan manage the ESOP Program. GPF
memiliki kewenangan penuh untuk granted stock options to employees,
mengelola Program ESOP. GPF consultants, former employees, and
memberikan opsi saham kepada members of the Board of Directors and
karyawan, konsultan, mantan karyawan, Board of Commissioners of the Company,
anggota Direksi dan Dewan Komisaris including to Catherine Hindra Sutjahyo in
Perseroan termasuk kepada Catherine her capacity as a member of the
Hindra Sutjahyo sebagai anggota Direksi Company’s Board of Directors.
Perseroan.
Lebih lanjut, dalam Prospektus Furthermore, as disclosed on pages 13
Penawaran Umum Saham Perdana and 325 of the Company’s Initial Public
Perseroan pada halaman 13 dan 325, Offering Prospectus, the exercise price of
telah diungkapkan bahwa harga the stock options ranges from Rp2 to
pelaksanaan opsi saham berkisar antara Rp202 per share, depending on the
Rp2 sampai dengan Rp202 per saham, respective stock option agreements
bergantung pada masing-masing entered into between GPF and each
perjanjian opsi saham antara GPF dan Participant. The grant of such stock
Partisipan. Pemberian opsi saham options including the exercise price was
tersebut termasuk harga approved by the Nomination and
pelaksanaannya telah disetujui dengan Remuneration Committee and the Board
keputusan Komite Nominasi dan of Commissioners in accordance with the
Remunerasi serta Dewan Komisaris applicable laws and regulations.
sesuai dengan peraturan perundang-
undangan yang berlaku.
Berdasarkan perjanjian antara GPF dan Based on the agreement between GPF
Catherine Hindra Sutjahyo, opsi saham and Catherine Hindra Sutjahyo, the stock
yang dilaksanakan oleh Catherine options exercised by Catherine Hindra
Hindra Sutjahyo pada tanggal 16 Maret Sutjahyo on 16 March 2026 are stock
2026 merupakan opsi saham dengan options with an exercise price of Rp2.00.
harga pelaksanaan Rp2,00.
Sedangkan harga penjualan saham Meanwhile, the sale price of the shares
mengikuti harga pasar pada tanggal 16 followed the prevailing market price on 16
Maret 2026 dan 17 Maret 2026. March 2026 and 17 March 2026.
c. Informasi pelaksanaan program opsi c. Information on the implementation of the
saham karyawan dan konsultan yang employee and consultant stock option
diadministrasikan oleh GPF (jumlah dan program administered by GPF (including
pihaknya) dan kepemilikan saham the number of shares and the parties
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Lampiran 1 Appendix 1
Perseroan oleh GPF setelah adanya involved), as well as the share ownership
pelaksanaan program opsi saham of the Company by GPF following the
karyawan dan konsultan tersebut. implementation of such employee and
consultant stock option program.
Tanggapan Perseroan: Company’s Response:
Sebagaimana telah diungkapkan dalam As disclosed in the Company’s Initial Public
Prospektus Penawaran Umum Saham Offering Prospectus, the aggregate
Perdana Perseroan, jumlah opsi saham number of stock options that may be
yang dapat diadministrasikan oleh GPF administered by GPF is up to
adalah sampai dengan sebesar 106,908,291,844, whereby each one stock
106.908.291.844, dimana setiap satu option is exercisable into one Series A
opsi saham dapat dilaksanakan menjadi Share of the Company held by GPF.
satu Saham Seri A Perseroan yang
dimiliki oleh GPF.
Per tanggal 10 Maret 2022, jumlah As of 10 March 2022, the number of
Partisipan yang berhak menerima opsi Participants entitled to receive stock
saham dari GPF adalah 10.394 options from GPF was 10,394 Participants
Partisipan dan GPF telah and GPF had allocated 81,427,187,311
mengalokasikan 81.427.187.311 opsi stock options to such Participants.
saham kepada Partisipan tersebut.
Sebagaimana telah diungkapkan As further disclosed in the Company’s
pengungkapan dalam Laporan Tahunan Annual Reports for the years 2022, 2023,
Perseroan Tahun 2022, 2023 dan 2024: and 2024:
a. per 31 Desember 2022, GPF a. as of 31 December 2022, GPF owned
memiliki 95.357.918.416 Saham Seri 95,357,918,416 Series A Shares of
A Perseroan dengan jumlah opsi the Company with a total of
saham yang telah dialokasikan 63,310,512,443 stock options allocated
sebesar 63.310.512.443 kepada to 7,089 Participants;
7.089 Partisipan;
b. per 31 Desember 2023, GPF b. as of 31 December 2023, GPF owned
memiliki 75.708.240.310 Saham Seri 75,708,240,310 Series A Shares of
A Perseroan dengan jumlah opsi the Company with a total of
saham yang telah dialokasikan 57,228,478,945 stock options
sebesar 57.228.478.945 kepada allocated to 5,575 Participants; and
5.575 Partisipan; dan
c. per 31 Desember 2024, GPF c. as of 31 December 2024, GPF owned
memiliki 59.718.871.302 Saham Seri 59,718,871,302 Series A Shares of
A Perseroan dengan jumlah opsi the Company with a total of
saham yang telah dialokasikan 47,614,490,533 stock options
sebesar 47.614.490.533 kepada allocated to 4,770 Participants.
4.770 Partisipan.
Per 31 Desember 2025, GPF memiliki As of 31 December 2025, GPF directly
40.666.924.901 Saham Seri A Perseroan and indirectly owns 40,666,924,901
baik secara langsung maupun tidak Series A Shares of the Company with a
langsung dengan jumlah opsi saham total of 31,379,465,430 stock options
yang telah dialokasikan sebesar allocated to more than 3,000 Participants.
31.379.465.430 kepada lebih dari 3.000
Partisipan.
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Lampiran 1 Appendix 1
d. Apabila masih terdapat kepemilikan d. If the Company still has share ownership by
saham Perseroan oleh GPF, agar GPF, please convey the plan for the future
disampaikan rencana pelaksanaan implementation of the employee and
program opsi saham karyawan dan consultant stock option program.
konsultan kedepannya.
Tanggapan Perseroan: Company’s Response:
Sebagaimana telah diungkapkan dalam As disclosed in the Company’s Initial Public
Prospektus Penawaran Umum Saham Offering Prospectus, the aggregate
Perdana Perseroan, jumlah opsi saham number of stock options that may be
yang dapat diadministrasikan oleh GPF administered by GPF is up to
adalah sampai dengan sebesar 106,908,291,844, whereby each one stock
106.908.291.844, dimana setiap satu option is exercisable into one Series A
opsi saham dapat dilaksanakan menjadi Share of the Company held by GPF.
satu Saham Seri A Perseroan yang Accordingly, GPF will continue to
dimiliki oleh GPF, sehingga GPF akan administer and allocate stock options to
terus mengadministrasikan dan Participants up to such aggregate amount.
mengalokasikan opsi saham kepada
Partisipan sampai dengan jumlah
tersebut.
Sesuai dengan yang telah diungkapkan In accordance with the disclosures made in
dalam Prospektus Penawaran Umum the Company’s Initial Public Offering
Saham Perdana Perseroan, pada saat Prospectus, upon exercising their stock
melaksanakan opsi sahamnya, options, the Participants are required to
Partisipan harus membayar penuh harga pay in full the applicable exercise price to
pelaksanaan opsi saham kepada GPF GPF, following which GPF will transfer the
yang kemudian GPF akan mengalihkan shares to the relevant Participants in such
saham kepada Partisipan terkait dalam amounts as stipulated in each stock option
jumlah sebagaimana diatur dalam agreement. The Participants may exercise
masing-masing perjanjian opsi saham. their option rights, during the period in
Partisipan dapat melaksanakan hak opsi which such option rights remain
yang dimilikinya, dalam periode dimana exercisable (i.e., prior to the expiry thereof),
hak opsi tersebut masih dapat by delivering a notice to GPF. The
dilaksanakan (belum berakhir masa Participants will then pay the exercise price
berlakunya), dengan memberikan to GPF, and thereafter GPF will transfer the
pemberitahuan kepada GTF. Partisipan Company’s shares it holds through a
juga akan membayar harga pelaksanaan negotiated market transaction to the
kepada GPF. Kemudian GPF akan Participants who have exercised their stock
mengalihkan saham Perseroan yang option rights.
dimilikinya melalui pasar negosiasi
kepada Partisipan yang melaksanakan
hak opsi sahamnya.
e. Informasi mengenai pelaksanaan e. Information regarding the implementation
Pengelolaan Program Opsi Saham of the Employee and Consultant Stock
Karyawan dan Konsultan (Shares Option Option Program Management (Shares
Program) oleh PT Saham Anak Bangsa. Option Program) by PT Saham Anak
Bangsa.
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Lampiran 1 Appendix 1
Tanggapan Perseroan: Company’s Response:
Sampai dengan tanggal surat ini, As of the date of this letter, the Employee
Program Opsi Saham Karyawan dan and Consultant Stock Option Program
Konsultan (Shares Option Program) oleh (Shares Option Program) by PT Saham
PT Saham Anak Bangsa sebagaimana Anak Bangsa, as described in the
dijabarkan di dalam Prospektus IPO Company’s IPO Prospectus, has not yet
Perseroan masih belum been implemented.
diimplementasikan.
f. Apakah terdapat rencana pemegang f. Are there any plans by the main
saham utama terkait dengan kepemilikan shareholders regarding their share
sahamnya di Perseroan? ownership in the Company?
Tanggapan Perseroan: Company’s Response:
Sesuai dengan definisi Pemegang According to the definition of a Main
Saham Utama, saat ini tidak ada Shareholder, currently there are no
pemegang saham yang memenuhi shareholders who meet the criteria as the
kategori sebagai Pemegang Saham Main Shareholders of the Company. As of
Utama Perseroan. Pada tanggal surat ini, the date of this letter, The Company does
Perseroan tidak atau belum memiliki not have any information regarding any
informasi mengenai rencana pemegang plans of its shareholders related to their
saham Perseroan terkait dengan share ownership in the Company.
kepemilikan sahamnya di Perseroan.
2. Informasi/fakta/kejadian penting lainnya 2. Other important/ material information/
yang material dan dapat mempengaruhi facts/ events that are material and may
kelangsungan hidup perusahaan serta affect the company's business continuity
dapat mempengaruhi harga saham and share price.
perusahaan.
Tanggapan Perseroan: Company’s Response:
Tidak ada informasi/kejadian penting There is no other material
lainnya yang belum atau tidak information/events that has not been or not
diungkapkan oleh Perseroan, selain disclosed by the Company, other than
daripada yang telah kami sampaikan what we have conveyed through the
melalui tautan berikut: following link:
1. https://www.idx.co.id/StaticData/New 1. https://www.idx.co.id/StaticData/NewsA
sAndAnnouncement/ANNOUNCEME ndAnnouncement/ANNOUNCEMENTST
NTSTOCK/From_EREP/202603/def5 OCK/From_EREP/202603/def5b842e7_
b842e7_d4c630a995.pdf d4c630a995.pdf
2. https://www.idx.co.id/StaticData/New 2. https://www.idx.co.id/StaticData/NewsA
sAndAnnouncement/ANNOUNCEME ndAnnouncement/ANNOUNCEMENTST
NTSTOCK/From_EREP/202603/c4c OCK/From_EREP/202603/c4cbd6e460_
bd6e460_f16f64cb37.pdf f16f64cb37.pdf
Perseroan akan menyampaikan informasi The Company will disclose material
material yang sesuai dengan information that is accurate, timely, and in
kebenarannya, tepat waktu, dan accordance with the requirements of the
sebagaimana disyaratkan oleh peraturan capital market regulations, including OJK
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Lampiran 1 Appendix 1
perundang-undangan di bidang pasar Regulation No. 31/POJK.04/2015 on
modal, termasuk Peraturan OJK No. Disclosure of Material Information or Facts
31/POJK.04/2015 tentang Keterbukaan of Issuers or Public Companies as
atas Informasi atau Fakta Material oleh amended by POJK No. 45 of 2024 on the
Emiten atau Perusahaan Publik Development and Strengthening of Issuers
sebagaimana diubah dengan POJK No. and Public Companies and the Decree of
45 Tahun 2024 tentang Pengembangan the Board of Directors of the Indonesia
dan Penguatan Emiten dan Perusahaan Stock Exchange No: Kep-00087/BEI/12-
Publik dan Keputusan Direksi PT Bursa 2025 on the Amendments to Regulation
Efek Indonesia No:Kep-00087/BEI/12- Number I-E concerning Information
2025 tentang Kewajiban Penyampaian Submission Obligations, and if there is
Informasi, dan apabila terdapat suatu material information involving the
informasi material yang melibatkan Company, then the Company will submit
Perseroan maka Perseroan akan disclosure of information to the public as
menyampaikan keterbukaan informasi soon as possible when the Company
kepada publik sesegera mungkin pada knows or should know the Information or
saat Perseroan mengetahui atau Material Facts by no later than the start of
selayaknya mengetahui Informasi atau the first session of trading time on the
Fakta Material paling lambat sebelum Stock Exchange on the next business day.
dimulainya sesi I waktu perdagangan di
Bursa Efek pada hari kerja berikutnya.
7
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT GoTo Gojek
p.1
unresolved
org
PT Saham Anak Bangsa.
p.5 ×3
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