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20231003_GOTO_Penambahan Modal Tanpa HMETD_31434357_lamp1.pdf
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PENGUMUMAN RENCANA THE ANNOUNCEMENT OF THE
PELAKSANAAN PENAMBAHAN PROPOSED IMPLEMENTATION OF THE
MODAL TANPA MEMBERIKAN HAK CAPITAL INCREASE WITHOUT PRE-
MEMESAN EFEK TERLEBIH DAHULU EMPTIVE RIGHTS ISSUANCE OF
PT GOTO GOJEK TOKOPEDIA TBK PT GOTO GOJEK TOKOPEDIA TBK
(“PERSEROAN”) (THE “COMPANY”)
Pengumuman ini dibuat dan ditujukan kepada para This Announcement is made and addressed to all
pemegang saham Perseroan dalam rangka shareholders of the Company in compliance with the
memenuhi Peraturan Otoritas Jasa Keuangan Financial Services Authority (Otoritas Jasa
(“OJK”) No. 32/POJK.04/2015 tentang Keuangan or “OJK”) Regulation No.
Penambahan Modal Perusahaan Terbuka dengan 32/POJK.04/2015 on the Capital Increase of a
Memberikan Hak Memesan Efek Terlebih Dahulu Publicly Listed Company With Pre-Emptive Rights as
sebagaimana diubah dengan Peraturan OJK No. amended by the OJK Regulation No.
14/POJK.04/2019 tentang Perubahan atas 14/POJK.04/2019 on the Amendment of the OJK
Peraturan OJK No. 32/POJK.04/2015 tentang Regulation No. 32/POJK.04/2015 on the Capital
Penambahan Modal Perusahaan Terbuka dengan Increase of a Publicly Listed Company With Pre-
Memberikan Hak Memesan Efek Terlebih Dahulu Emptive Rights (“OJK Regulation No. 32”).
(“POJK No. 32”).
PT GoTo Gojek Tokopedia Tbk
Kegiatan Usaha Utama: Main Business Activities:
Aktivitas perusahaan holding, aktivitas konsultasi Holding company, other management consulting
manajemen lainnya, penerbitan piranti lunak activities, software publishing, organising trade
(software), penyelenggaraan transaksi transactions through electronic systems, advertising
perdagangan melalui sistem-sistem elektronik, and data management
periklanan dan manajemen data
Kantor Pusat/Main Office
Gedung Pasaraya Blok M, lantai 6-7,
Jalan Iskandarsyah II No. 2
Kelurahan Melawai, Kecamatan Kebayoran Baru,
Kota Administrasi Jakarta Selatan,
Provinsi DKI Jakarta
Telepon/Telephone: (021) 2910 1072
Faksimili/Facsimile: (021) 2709 7877
Email: corpsecretary@gotocompany.com dan/and ir@gotocompany.com
Situs Web/Website: www.gotocompany.com
Pengumuman ini penting untuk diperhatikan oleh It is important that this Announcement of Information
para pemegang saham Perseroan dan merupakan is read and understood by the shareholders of the
satu kesatuan dengan Keterbukaan Informasi Company. It is an integral part of the Disclosure of
Kepada Para Pemegang Perseroan Dalam Rangka Information to the Shareholders of the Company in
Rencana Penambahan Modal Tanpa Memberikan Relation to the Proposed Capital Increase Without
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Hak Memesan Efek Terlebih Dahulu yang telah Pre-Emptive Rights Issuance, which was announced
diumumkan oleh Perseroan pada tanggal 24 Mei by the Company on May 24, 2023 and revised on
2023 dan direvisi pada tanggal 23 Juni 2023. June 23, 2023.
Perseroan dengan ini mengumumkan bahwa The Company hereby announces that in relation to
sehubungan dengan pelaksanaan rencana the implementation of the proposed transaction of
transaksi penambahan modal tanpa memberikan capital increase without pre-emptive rights issuance
hak memesan efek terlebih dahulu dengan by issuing new shares as defined in OJK Regulation
menerbitkan saham baru sebagaimana dimaksud No. 32 (“NPR”), the Company will issue a total of
dalam POJK No. 32 (“PMTHMETD”), Perseroan 17,045,733,334 (seventeen billion forty five million
berencana menerbitkan sebanyak 17.045.733.334 seven hundred thirty three thousand three hundred
(tujuh belas miliar empat puluh lima juta tujuh ratus thirty four) new Series A shares that will be newly
tiga puluh tiga ribu tiga ratus tiga puluh empat) issued from the Company’s unissued authorized
saham Seri A baru yang akan diterbitkan dari capital with a nominal value of Rp 1 (one Rupiah) per
saham portepel Perseroan dengan nilai nominal Rp share (“New Shares”), representing 1.42% (one
1 (satu Rupiah) per saham (“Saham Baru”), point four two percent) of the total issued and paid-
mewakili 1,42% (satu koma empat dua persen) dari up capital in the Company after the implementation
jumlah seluruh saham yang telah ditempatkan dan of the NPR, with the following implementation
disetor penuh dalam Perseroan setelah indicative timetable:
pelaksanaan PMTHMETD, dengan perkiraan
jadwal pelaksanaan sebagai berikut:
No. Rencana PMTHMETD Tanggal No. Proposed NPR Date
1. Pengumuman rencana : 3 Oktober, 2023 1. Announcement of the proposed : October 3, 2023
pelaksanaan PMTHMETD implementation of the NPR
2. Pelaksanaan PMTHMETD : 10 Oktober, 2023 2. Implementation of the NPR : October 10, 2023
3. Pencatatan Saham Baru hasil : 11 Oktober, 2023 3. Listing of New Shares from the : October 11, 2023
PMTHMETD kepada Bursa NPR to Indonesia Stock
Efek Indonesia (“BEI”) Exchange (“IDX”)
4. Pemberitahuan hasil : 12 Oktober, 2023 4. Announcement of the : October 12, 2023
pelaksanaan PMTHMETD implementation of the NPR
Seluruh Saham Baru yang akan diterbitkan dalam All of the New Shares to be issued in relation to the
rangka PMTHMETD akan diambil bagian oleh NPR will be subscribed by Bhinneka Holdings (22)
Bhinneka Holdings (22) Limited. Limited.
Sesuai dengan Peraturan BEI No. I-A tentang In accordance with the IDX Regulation No. I-A
Perubahan Peraturan Nomor IA tentang regarding Listing of Shares and Equity-type
Pencatatan Saham Dan Efek Bersifat Ekuitas Securities other than Shares Issued by the Listed
Selain Saham yang Diterbitkan oleh Perusahaan Company, Appendix of the Decision of the Board of
Tercatat, Lampiran dari Keputusan Direksi BEI No. Directors of the IDX No. Kep-00101/BEI/12-2021,
Kep-00101/BEI/12-2021, tanggal 21 Desember dated December 21, 2021, the exercise price of the
2021, harga pelaksanaan penerbitan Saham Baru New Shares in relation to the NPR shall be at least
dalam rangka PMTHMETD adalah paling sedikit 90% (ninety percent) of the average closing price of
90% (sembilan puluh persen) dari rata-rata harga the Company on the IDX for 25 (twenty-five)
penutupan saham Perseroan selama kurun waktu consecutive trading days on the regular market prior
25 (dua puluh lima) hari bursa berturut-turut di to the date of the listing application for additional
pasar reguler sebelum tanggal permohonan shares from NPR submitted to IDX.
pencatatan Saham Baru hasil PMTHMETD kepada
BEI.
Setelah pelaksanaan PMTHMETD, yang mana After the implementation of the NPR, whereby the
Perseroan akan menerbitkan sebanyak Company will issue 17,045,733,334 (seventeen
17.045.733.334 (tujuh belas miliar empat puluh lima billion forty five million seven hundred thirty three
juta tujuh ratus tiga puluh tiga ribu tiga ratus tiga thousand three hundred thirty four) new Series A
puluh empat) saham Seri A saham baru, jumlah shares, the total issued capital and paid-up capital of
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modal ditempatkan dan modal disetor Perseroan the Company will increase from the original of
akan meningkat dari semula 1.184.363.929.502 1,184,363,929,502 (one trillion one hundred eighty
(satu triliun seratus delapan puluh empat miliar tiga four billion three hundred sixty three million nine
ratus enam puluh tiga juta sembilan ratus dua puluh hundred twenty nine thousand five hundred two)
sembilan ribu lima ratus dua) lembar saham atau shares or with a total nominal value of Rp
dengan total nilai nominal sebesar Rp 1,184,363,929,502 (one trillion one hundred eighty
1.184.363.929.502 (satu triliun seratus delapan four billion three hundred sixty three million nine
puluh empat miliar tiga ratus enam puluh tiga juta hundred twenty nine thousand five hundred two
sembilan ratus dua puluh sembilan ribu lima ratus Rupiah) to become 1,201,409,662,836 (one trillion
dua Rupiah), menjadi sebanyak 1.201.409.662.836 two hundred one billion four hundred nine million six
(satu triliun dua ratus satu miliar empat ratus hundred sixty two thousand eight hundred thirty six)
sembilan juta enam ratus enam puluh dua ribu shares or with a total nominal value of Rp
delapan ratus tiga puluh enam) lembar saham atau 1,201,409,662,836 (one trillion two hundred one
dengan nilai total nominal sebesar Rp billion four hundred nine million six hundred sixty two
1.201.409.662.836 (satu triliun dua ratus satu miliar thousand eight hundred thirty six Rupiah).
empat ratus sembilan juta enam ratus enam puluh
dua ribu delapan ratus tiga puluh enam Rupiah).
Jakarta, 3 Oktober/ October 3, 2023
PT GoTo Gojek Tokopedia Tbk
Direksi/Board of Directors
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