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20231109_GOTO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31507711_lamp1.pdf

Ownership change Needs review GOTO

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Page 1
9 November 2023 / November 9, 2023


Kepada / To:

Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Kementerian Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No.2-4
Jakarta

Perihal / Subject    : Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
                       Terbuka / Ownership Report or Any Change in Share Ownership of a Public
                       Company

Saya yang bertanda tangan di bawah ini / I, the undersigned:
Nama / Name                         : Pablo Malay
Alamat / Address                    : Gedung Pasaraya Blok M, lantai 6-7 Jl. Iskandarsyah II No. 2,
                                      Jakarta
Nomor telepon / Telephone No.       : (021) 2910 1072
Kewarganegaraan / Citizenship       : Australia

sesuai dengan Pasal 2 dan 3 Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 tentang Laporan
Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka juncto Pasal 29 Undang-
Undang No. 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan, melapor bahwa
kami telah memiliki saham Perusahaan Terbuka dengan rincian sebagai berikut: /

in accordance with Articles 2 and 3 of the Financial Services Authority Regulation Number
11/POJK.04/2017 concerning Ownership Report or Any Change in Share Ownership of a Public
Company juncto Article 29 Law No. 4 Year 2023 on Development and Strengthening of the Financial
Sector, we hereby report that we have owned shares of a Public Company with the following details:


  1.     Nama saham Perusahaan Terbuka /              PT GoTo Gojek Tokopedia Tbk (GOTO)
         Name of Public Company

  2.     Jumlah saham dan persentase kepemilikan Sebelum Transaksi / Before Transaction:
         saham sebelum dan setelah transaksi /
         Number of shares and percentage of share a. Jumlah saham / Number of Shares:
         ownership before and after transaction      181.375.217 Saham Seri A / 181,375,217
                                                     Series A Shares
                                                  b. Persentase kepemilikan saham / Share
                                                     Ownership Percentage: 0,02% / 0.02%

                                                       Setelah Transaksi / After Transaction:

                                                       a. Jumlah saham / Number of Shares:
                                                          247.851.117 Saham Seri A / 247,851,117
                                                          Series A Shares
                                                       b. Persentase kepemilikan saham / Share
                                                          Ownership Percentage: 0,02% / 0.02%
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3.   Jumlah saham yang dibeli atau dijual /       66.475.900 saham Seri A yang diperoleh
     Number of shares bought or sold              merupakan saham yang diperoleh dari hasil
                                                  exercise dari opsi saham / 66,475,900 Series
                                                  A shares which are shares obtained from the
                                                  exercise of shares options.

4.   Harga pembelian atau penjualan per saham /   Rp. 2 per saham/ Rp.2 per shares
     Purchase or sale price per share
                                                  Harga di atas merupakan harga pelaksanaan
                                                  per saham dari opsi saham yang dimiliki oleh
                                                  Pablo Malay. / The above price is the exercise
                                                  price per share of the stock options held by
                                                  Pablo Malay.

5.   Tanggal transaksi /                          2 November 2023 / November 2, 2023
     Transaction date

6.   Tujuan dari transaksi /                      Sebagaimana telah diungkapkan di dalam
     The purpose of transaction                   prospektus Penawaran Umum Saham
                                                  Perdana Perseroan, sebagai bagian dari
                                                  Program Opsi Saham Karyawan dan
                                                  Konsultan,      GoTo Peopleverse Fund
                                                  (“GPF”), yang merupakan salah satu
                                                  pemegang saham Perseroan, memberikan
                                                  opsi saham kepada karyawan, konsultan,
                                                  mantan karyawan, anggota Direksi dan
                                                  Dewan Komisaris Perseroan termasuk
                                                  kepada Pablo Malay sebagai anggota Direksi
                                                  Perseroan, dimana opsi saham tersebut
                                                  memberikan hak kepada setiap pemegang
                                                  opsi, untuk memiliki saham Perseroan yang
                                                  dimiliki dan dikelola oleh GPF.

                                                  Selanjutnya, dengan tujuan untuk memiliki
                                                  saham Perseroan dan investasi, Pablo Malay
                                                  telah melaksanakan opsi saham yang
                                                  dimilikinya    tersebut    dengan     cara
                                                  memberikan pemberitahuan kepada GPF dan
                                                  membayar harga pelaksanaan kepada GPF. /

                                                  As disclosed in the prospectus for the
                                                  Company's Initial Public Offering, as part of
                                                  the Employee and Consultant Stock Option
                                                  Program, GoTo Peopleverse Fund (“GPF”),
                                                  which is one of the Company's shareholders,
                                                  grants shares options to employees,
                                                  consultants, former employees, members of
                                                  the Company's Board of Directors and Board
                                                  of Commissioners including Pablo Malay as
                                                  a member of the Company's Board of
                                                  Directors, in which the share option gives the
Page 3
                                                          right to each option holder, to own the
                                                          Company's shares which are owned and
                                                          managed by GPF.

                                                          Furthermore, for the purpose of owning the
                                                          Company's shares and investment, Pablo
                                                          Malay has exercised her share options by
                                                          giving notification to GPF and paying the
                                                          exercise price to GPF.

   7.     Status kepemilikan saham /                     Langsung / Directly
          Share ownership status
                                                         Saham dimiliki secara langsung dan terdaftar
                                                         atas nama Pablo Malay. / Shares are owned
                                                         directly and registered under the name of
                                                         Pablo Malay.


Demikian disampaikan, atas perhatiannya diucapkan terima kasih. / Thus this letter is conveyed, thank you
for your attention.




                                                                 ................................................
                                                                 Nama / Name: Pablo Malay
                                                                 Jabatan / Title: Direktur/ Director


Tembusan / Carbon Copied:
1. Direksi PT Bursa Efek Indonesia / Board of Directors of the Indonesia Stock Exchange
2. Direksi PT GoTo Gojek Tokopedia Tbk / Board of Directors of PT GoTo Gojek Tokopedia Tbk

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Published9 Nov 2023
Pages3
Characters8,636
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Rule parser Needs review confidence 0.176 421 ms 12 Sep 2026 21:56
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'telepon',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '/ Citizenship : Australia',
 'reporter_position': '/ Title: Direktur/ Director',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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