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20231012_GOTO_Penambahan Modal Tanpa HMETD_31448477_lamp1.pdf
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PT GoTo Gojek Tokopedia Tbk
PENGUMUMAN HASIL THE ANNOUNCEMENT OF THE
PELAKSANAAN PENAMBAHAN IMPLEMENTATION OF CAPITAL
MODAL TANPA MEMBERIKAN HAK INCREASE WITHOUT PRE-EMPTIVE
MEMESAN EFEK TERLEBIH DAHULU RIGHTS ISSUANCE OF
PT GOTO GOJEK TOKOPEDIA TBK PT GOTO GOJEK TOKOPEDIA TBK (THE
(“PERSEROAN”) “COMPANY”)
Perseroan dengan ini mengumumkan The Company hereby announces the implementation
pelaksanaan penambahan modal tanpa of capital increase without pre-emptive rights
memberikan hak memesan efek terlebih dahulu issuance by the Company (“NPR”), as follows:
oleh Perseroan (“PMTHMETD”), sebagai berikut:
1. Tanggal pelaksanaan : 10 Oktober 2023 1. Implementation date of : October 10, 2023
PMTHMETD the NPR
2. Tanggal pencatatan : 11 Oktober 2023 2. Date of listing of the new : October 11, 2023
saham baru pada Bursa shares on the Indonesia
Efek Indonesia Stock Exchange
3. Jumlah saham baru : 17.045.733.334
yang diterbitkan dalam saham Seri A 3. Number of new shares : 17,045,733,334
PMTHMETD issued in the NPR Series A shares
4. Harga pelaksanaan : Rp 90 per saham 4. Exercise price of the : Rp 90 per share
PMTHMETD NPR
5. Pihak yang melakukan : Bhinneka 5. Party which subscribed : Bhinneka Holdings
pengambilan bagian Holdings (22) for the new shares in the (22) Limited, an
dalam PMTHMETD Limited, suatu NPR independent entity
entitas established under
independen yang the laws of the
didirikan Cayman Islands
berdasarkan
hukum Kepulauan
Cayman
6. Rencana Penggunaan : Dana yang 6. Estimation of the Use of : The proceeds will be
Dana PMTHMETD diperoleh akan Proceeds of the NPR used by the
digunakan oleh Company for
Perseroan untuk repayment through
pelunasan melalui conversion of the
konversi atas Company’s
utang Perseroan indebtedness at a
di masa yang later date (if any)
akan datang (jika and/or to
ada) dan/ atau support working
untuk mendukung capital of the
kebutuhan modal Company and/or
kerja Perseroan its subsidiaries,
dan/atau anak including PT
perusahaan Tokopedia; and/ or
termasuk, PT PT Swift Logistic
Tokopedia; Solutions; and/ or
dan/atau PT Swift PT Dompet Anak
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Logistic Solutions; Bangsa; and/or PT
dan/atau PT Multifinance Anak
Dompet Anak Bangsa; and/or PT
Bangsa; dan/atau GoTo Solusi Niaga
PT Multifinance (previously PT
Anak Bangsa; Multi Adiprakasa
dan/atau PT Manunggal).
GoTo Solusi
Niaga
(sebelumnya PT
Multi Adiprakasa
Manunggal).
Perseroan juga melampirkan susunan kepemilikan The Company also attaches the shareholding
saham Perseroan pada 30 September 2023 Composition of the Company as of September 30,
setelah memperhitungkan hasil dari pelaksanaan 2023, after incorporating the result of the
PMTHMETD, beserta informasi mengenai jumlah implementation of the NPR, as well as information on
modal ditempatkan dan modal disetor Perseroan the total issued capital and paid-up capital of the
pada Lampiran 1. Company in Attachment 1.
Pengumuman ini dibuat oleh Perseroan dalam This announcement is made by the Company to
rangka memenuhi ketentuan Pasal 43B Peraturan comply with the Article 43B of the Financial Services
Otoritas Jasa Keuangan (“OJK”) No. Authority (Otoritas Jasa Keuangan or “OJK”)
32/POJK.04/2015 tentang Penambahan Modal Regulation No. 32/POJK.04/2015 on the Capital
Perusahaan Terbuka dengan Memberikan Hak Increase of a Publicly Listed Company With Pre-
Memesan Efek Terlebih Dahulu sebagaimana Emptive Rights as amended by the OJK Regulation
diubah dengan Peraturan OJK No. No. 14/POJK.04/2019 on the Amendment of the OJK
14/POJK.04/2019 tentang Perubahan atas Regulation No. 32/POJK.04/2015 on the Capital
Peraturan OJK No. 32/POJK.04/2015 tentang Increase of a Publicly Listed Company With Pre-
Penambahan Modal Perusahaan Terbuka dengan Emptive Rights.
Memberikan Hak Memesan Efek Terlebih Dahulu.
Jakarta, 12 Oktober 2023/ October 12, 2023
PT GoTo Gojek Tokopedia Tbk
Direksi/Board of Directors
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Lampiran I / Attachment I
Susunan Kepemilikan Saham Perseroan (Sebelum dan Setelah PMTHMETD) pada 30
September 2023 / Shareholding Composition of the Company (Before and After NPR) on
September 30, 2023
Sebelum PMTHMETD / Before NPR
Deskripsi / Description Nilai nominal adalah Rp 1 per saham untuk Saham Seri A dan Seri B /
Nominal value of Rp1 per shares for Series A and B Shares
Seri Saham / Jumlah Saham / Jumlah nilai nominal / % kepemilikan/ % hak suara /
Share series Total shares Total nominal value (Rp) % ownership % voting rights
Modal dasar / Authorized 1
capital A&B 4.000.000.000.000 4.000.000.000.000
Modal Ditempatkan dan
Disetor / Issued and fully
paid-up capital
Pemegang MVS / MVS
Holders A & B1 70.466.819.106 70.466.819.106 5,95% 58,21%
A 3.247.530.184 3.247.530.184 0,27% 0,12%
1. Andre Soelistyo
6.734.025.100 6.734.025.100 0,57% 7,65%
B1
2. Kevin Bryan Aluwi A 4.393.376.154 4.393.376.154 0,37% 0,17%
3.272.789.432 3.272.789.432 0,28% 3,72%
B1
3. William Tanuwijaya A 8.260.824.541 8.260.824.541 0,70% 0,31%
12.588.634.432 12.588.634.432 1,06% 14,30%
B1
4. Melissa Siska Juminto A 3.993.358.227 3.993.358.227 0,34% 0,15%
1.087.292.195 1.087.292.195 0,09% 1,24%
B1
5. PT Saham Anak
B1 26.888.988.841 26.888.988.841 2,27% 30,55%
Bangsa
Pemegang Non – MVS / A 1.103.632.444.780 1.103.632.444.780 93,18% 41,79%
Non-MVS Holders
1. Goto Peopleverse A 70.062.949.977 70.062.949.977 5,92% 2,65%
Fund
2. SVF GT Subco A 91.559.809.028 91.559.809.028 7,73% 3,47%
(Singapore) Pte, Ltd,
3. Taobao China Holding A 104.731.124.993 104.731.124.993 8,84% 3,97%
Limited
4. Pemegang saham lain
(kepemilikan kurang
dari 5%) / Other
A 837.278.560.782 837.278.560.782 70.69% 31,71%
shareholders
(ownership less than
5%)
Saham Treasuri / Treasury
A 10.264.665.616 10.264.665.616 0,87% -
Shares
Jumlah modal ditempatkan
dan disetor / Total issued A & B1 1.184.363.929.502 1.184.363.929.502 100,00% 100,00%
and fully paid-up capital
Jumlah saham dalam
portepel / Total shares in A & B1 2.815.636.070.498 2.815.636.070.498
portfolio
1
Rasio hak suara untuk Saham Seri B sebesar 30 hak suara untuk setiap Saham Seri B. / The voting rights ratio of Series B Shares is 30 voting
rights for every Series B Share.
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Setelah PMTHMETD / After NPR
Deskripsi / Description Nilai nominal adalah Rp 1 per saham untuk Saham Seri A dan Seri B /
Nominal value of Rp1 per shares for Series A and B Shares
Seri Saham / Jumlah Saham / Jumlah nilai nominal / % kepemilikan/ % hak suara /
Share series Total shares Total nominal value (Rp) % ownership % voting rights
Modal dasar / Authorized 1
capital A&B 4.000.000.000.000 4.000.000.000.000
Modal Ditempatkan dan
Disetor / Issued and fully
paid-up capital
Pemegang MVS / MVS A & B1 70.466.819.106 70.466.819.106 5,87% 57,83%
Holders
1. Andre Soelistyo A 3.247.530.184 3.247.530.184 0,27% 0,12%
B1 6.734.025.100 6.734.025.100 0,56% 7,60%
2. Kevin Bryan Aluwi A 4.393.376.154 4.393.376.154 0,37% 0,17%
B1 3.272.789.432 3.272.789.432 0,27% 3,69%
3. William Tanuwijaya A 8.260.824.541 8.260.824.541 0,69% 0,31%
B1 12.588.634.432 12.588.634.432 1,05% 14,21%
4. Melissa Siska Juminto A 3.993.358.227 3.993.358.227 0,33% 0,15%
B1 1.087.292.195 1.087.292.195 0,09% 1,23%
5. PT Saham Anak
B1 26.888.988.841 26.888.988.841 2,24% 30,35%
Bangsa
Pemegang Non – MVS / A 1.120.678.178.114 1.120.678.178.114 93,28% 42,17%
Non-MVS Holders
1. Goto Peopleverse A 70.062.949.977 70.062.949.977 5,83% 2,64%
Fund
2. SVF GT Subco A 91.559.809.028 91.559.809.028 7,62% 3,45%
(Singapore) Pte, Ltd,
3. Taobao China Holding A 104.731.124.993 104.731.124.993 8,72% 3,94%
Limited
4. Bhinneka Holdings
A 17.045.733.334 17.045.733.334 1,42% 0,64%
(22) Limited
5. Pemegang saham lain
(kepemilikan kurang
dari 5%) / Other
A 837.278.560.782 837.278.560.782 69.69% 31,50%
shareholders
(ownership less than
5%)
Saham Treasuri / Treasury
A 10.264.665.616 10.264.665.616 0,85% -
Shares
Jumlah modal ditempatkan
dan disetor / Total issued A & B1 1.201.409.662.836 1.201.409.662.836 100,00% 100,00%
and fully paid-up capital
Jumlah saham dalam
portepel / Total shares in A & B1 2.798.590.337.164 2.798.590.337.164
portfolio
1
Dengan telah dilaksanakannya PMTHMETD, rasio hak suara untuk Saham Seri B sebesar 30 hak suara untuk setiap Saham Seri B. / With
the completion of the NPR, the voting rights ratio of Series B Shares is 30 voting rights for every Series B Share.
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