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20231003_GOTO_Penambahan Modal Tanpa HMETD_31434357.pdf
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Nomor Surat 156/GOTO/CS/JKT/X/2023
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 30 Juni 2023
Tanggal Keterbukaan Informasi 23 Juni 2023
Jumlah Saham Sebelum Penambahan Modal 1.184.363.929.502
Nilai Nominal IDR 1 per saham
Jumlah Saham 17.045.733.334
Harga Pelaksanaan IDR 90 per saham
Jumlah Penambahan Modal 17.045.733.334
Jumlah Saham Setelah penambahan modal 1.201.409.662.836
Tanggal Pelaksanaan penambahan modal 10 Oktober 2023
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 101.390.659.616
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
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Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2023 08:47
Lampiran 1. GOTO Rencana PMTHMETD 2023.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 Number 156/GOTO/CS/JKT/X/2023
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 1
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 30 June 2023
Date of announcement 23 June 2023
Number of share before capital increase 1.184.363.929.502
Nominal Value IDR 1 per share
Number of share 17.045.733.334
Exercise Price IDR 90 per share
Total capital increase 17.045.733.334
Number of share after capital increase 1.201.409.662.836
Implementation date of capital increase 10 October 2023
Total share executed 0
Leftover share unexecuted 101.390.659.616
Other Information
Thus to be informed accordingly.
Respectfully,
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
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Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 03-10-2023 08:47
Attachment 1. GOTO Rencana PMTHMETD 2023.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.
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