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20230904_GOTO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31396136_lamp1.pdf

Ownership change Needs review GOTO

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Extracted text 3

Page 1
1 September 2023/ September 1, 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               Sebelum Transaksi / Before Transaction:
          kepemilikan saham sebelum dan          setelah a. Jumlah saham / Number of Shares:
          transaksi /                                        21.039.132 Saham Seri A/ 21,039,132
          Number of shares and percentage of share           Series A Shares
          ownership before and after transaction         b. Persentase kepemilikan saham / Share
                                                             Ownership Percentage: 0,00%

                                                           Setelah Transaksi / After Transaction:
                                                           a. Jumlah saham / Number of Shares:
                                                               181.375.217 Saham Seri A/ 181,375,217
                                                               Series A Shares
                                                           b. Persentase kepemilikan saham / Share
                                                               Ownership Percentage: 0,02% / 0.02%
Page 2
3.   Jumlah     saham      yang      dibeli   atau    160.336.085 lembar saham Seri A yang
     dijual /                                         merupakan saham yang diperoleh melalui
     Number of shares bought or sold                  transaksi pasar reguler di Bursa Efek
                                                      Indonesia/ 160,336,085 Series A shares
                                                      which are obtained from regular market
                                                      transaction in Indonesia Stock Exchange.

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 /                             28 Agustus - 1 September 2023 / August 28-
     Transaction date                                September 1, 2023

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 right to
                                                      each option holder, to own the Company's
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                                                              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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Published4 Sep 2023
Pages3
Characters8,867
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Rule parser Needs review confidence 0.118 291 ms 12 Sep 2026 22:04
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': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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