Skip to content
Back to announcement

20230825_GOTO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31384025_lamp1.pdf

Ownership change Needs review GOTO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 5

Page 1
                                 Goto Peopleverse Fund
         Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road,
                                Grand Cayman, KY1 – 1205, Cayman Islands
                     C/o: 83 Clemenceau Avenue, #13-03 UE Square, Singapore 239920




25th , August 2023                                          25 Agustus 2023

To:                                                         Kepada:
PT     GoTo      Gojek    Tokopedia              Tbk        PT    GoTo     Gojek      Tokopedia    Tbk
(“Company”)                                                 (“Perseroan”)
 Pasaraya Blok M Building,                                  Gedung Pasaraya Blok M, Lantai 6 dan 7
 6th and 7th Floor                                          Jalan Iskandarsyah II No. 2, Melawai,
 Jalan Iskandarsyah II No. 2,                               Kebayoran Baru, Jakarta Selatan
 Melawai, Kebayoran Baru,                                   Indonesia
 South Jakarta
 Indonesia


Attn.: Board of Directors                                   U.P: Direksi

Re.: Notice of Shareholding Ownership                       Perihal:   Pemberitahuan                Perubahan
Changes                                                     Kepemilikan Saham


Dear Sirs,                                                  Dengan hormat,

Referring      to     OJK    Regulation      No.            Merujuk      pada     Peraturan   OJK       No.
11/POJK.04/2017 concerning Ownership Report                 11/POJK.04/2017          tentang      Laporan
or Changes on Shares Ownership of Public                    Kepemilikan       atau     Setiap   Perubahan
Company (“POJK 11”), we understand that                     Kepemilikan Saham Perusahaan Terbuka
GoTo Peopleverse Fund (“GPF”) is required to                (“POJK 11”), kami memahami bahwa GoTo
submit a report as a party who currently has had            Peopleverse Fund (“GPF”) memiliki kewajiban
at least 5% shares ownership in the Company                 untuk menyampaikan laporan sebagai pihak
(directly or indirectly).
                                                            yang saat ini telah memiliki paling sedikit 5%
                                                            kepemilikan saham dalam Perseroan (langsung
                                                            atau tidak langsung).
In this regard, in order to comply with such                Sehubungan dengan itu, dalam rangka
requirement, we hereby attach the reports of                pemenuhan kewajiban tersebut, dengan ini kami
shareholding ownership changes to the                       lampirkan laporan perubahan kepemilikan
Company as required by POJK 11 and we hereby                saham      kepada    Perseroan    sebagaimana
give a power to the Company to submit the                   disyaratkan oleh POJK 11 dan kami dengan ini
ownership report of public company as attached              memberikan       kuasa     Perseroan     untuk
to Otoritas Jasa Keuangan and Indonesian Stock              menyampaikan laporan kepemilikan saham
Exchange on behalf of GPF as soon as
                                                            perusahaan terbuka sebagaimana terlampir
practicable, by no later than 25 August 2023,
                                                            kepada Otoritas Jasa Keuangan dan Bursa Efek
as per POJK 11 whereby the report must be
submitted at least 5 (five) days as of the                  Indonesia atas nama GPF sesegera mungkin
transaction.                                                dan selambat-lambatnya pada tanggal 25
                                                            Agustus 2023 sesuai dengan ketentuan POJK
                                                            11 dimana laporan harus disampaikan paling
                                                            lambat dalam waktu 5 (lima) hari sejak tanggal
                                                            transaksi.
Page 2
                                  Goto Peopleverse Fund
          Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road,
                                 Grand Cayman, KY1 – 1205, Cayman Islands
                      C/o: 83 Clemenceau Avenue, #13-03 UE Square, Singapore 239920


Thus, this letter is conveyed rightfully and thank           Demikian surat ini disampaikan dan terima
you for your kind attention.                                 kasih atas perhatian anda.




Yours faithfully / Hormat Kami,
Goto Peopleverse Fund



______________________
Name / Nama: Carmen Chiang and Chee Yuen Yew
Title / Jabatan: Authorised Signatories of Quay Management Ltd as Sole Director
Page 3
                                           Goto Peopleverse Fund
                   Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road,
                                          Grand Cayman, KY1 – 1205, Cayman Islands
                               C/o: 83 Clemenceau Avenue, #13-03 UE Square, Singapore 239920


       LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN
                    SAHAM PERUSAHAAN TERBUKA



 No.           :                                                         August 25, 2023/ 25 Agustus 2023
 Lampiran      :     -
 Perihal       :     Laporan Perubahan
                     Kepemilikan Saham PT
                     GoTo GoJek Tokopedia Tbk

 Kepada Yth/To
 Otoritas Jasa Keuangan
 Gedung Sumitro Djojohadikusumo
 Jl. Lapangan Banteng Timur 2-4
 Jakarta

 Up. Bpk Inarno Djajadi
     Kepala Eksekutif Bidang Pasar Modal


 Kami yang bertandatangan di bawah ini :
 We, the undersigned :

 Name/Nama                                     :       Goto Peopleverse Fund

 Address/Alamat                                :       c/o 83 Clemenceau Avenue #13-03 UE Square
                                                       Singapore 239920

 Phone Number/No. Telp                         :       +65- 6536 8868

 Email/Surel                                   :       Fidfoscentral@providentiawealth.com

 Citizenship/ Kewarganegaraan                  :       Cayman Islands


This letter is submitted in compliance with the provisions in Article 2 paragraph (2) and (3) of the Financial
Services Authority Regulation Number 11/POJK.04/2017 in relation to the Ownership Reports or Any
Changes in Ownership of Public Companies, with details as follows/ Laporan ini disampaikan dalam
rangka memenuhi ketentuan dalam Pasal 2 ayat (2) dan (3) Peraturan Otoritas Jasa Keuangan Nomor
11/POJK.04/2017 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Perusahaan
Terbuka, dengan rincian sebagai berikut:

 1.    Listed Company Name/Nama                    :    PT GoTo Gojek Tokopedia Tbk (“GoTo”)
       Saham Perusahaan Terbuka
 2     Number of shares and                        :    Total ownership (direct and indirect) of
       percentage of share ownership                    82,062,669,878 Series A Shares as at August 16, 2023
Page 4
                                     Goto Peopleverse Fund
             Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road,
                                    Grand Cayman, KY1 – 1205, Cayman Islands
                         C/o: 83 Clemenceau Avenue, #13-03 UE Square, Singapore 239920


    prior to the transaction/Jumlah               representing 6.93% of the paid-up capital in PT GoTo
    saham dan persentase                          Gojek Tokopedia Tbk.
    kepemilikan saham sebelum
    transaksi                                     Total kepemilikan (langsung dan tidak langsung) sebesar
                                                  82.062.669.878 Saham Seri A pada tanggal 16 Agustus
                                                  2023, yang mewakili 6,93% dari modal disetor dalam
                                                  PT GoTo Gojek Tokopedia Tbk.

3   Number of shares bought or                    Net ownership decrease of 374,969,819 series A shares
    sold and percentage of share                  or equivalent to 0.46% of GPF’s share ownership in
    ownership subsequent to the                   PT GoTo Gojek Tokopedia Tbk comprising of
    transaction/ Jumlah saham yang                acquiring of 863,997,381 Series A Shares due to
    dibeli atau dijual dan persentase             returned of shares to GPF by GOTO’s former
    kepemilikan saham sesudah                     employees and transfer of 1,238,967,200 Series A
    transaksi                                     Shares to participants, both transactions as part of
                                                  the GoTo Employee and Consultants Share
                                                  Ownership Program.

                                                  Penurunan kepemilikan bersih sebesar 374.969.819
                                                  saham seri A atau sebesar 0,46% dari kepemilikan
                                                  saham GPF di dalam PT GoTo Gojek Tokopedia Tbk
                                                  sebelum transaksi yang mencakup perolehan
                                                  863.997.381 Saham Seri A telah dikembalikan kepada
                                                  GPF oleh mantan pegawai GOTO dan pengalihan
                                                  1.238.967.200 Saham Seri A kepada partisipan dimana
                                                  kedua transaksi ini merupakan bagian dari pelaksanaan
                                                  Program Opsi Saham Karyawan dan Konsultan GoTo.

4   Purchase or Sale Price per                    The purchase price is Rp. 2/ per share, which is the
    Shares/Harga Pembelian atau                   same price as the exercise price when the relevant
    Penjualan Per Saham                           employees exercise the shares option.

                                                  Rp. 2,- per saham. Harga tersebut sama dengan harga
                                                  pelaksanaan ESOP yang dibayarkan oleh pegawai yang
                                                  bersangkutan saat melakukan exercise atas opsi saham
                                                  terkait.

                                                  The selling price is Rp. 2/- per share. The shares price
                                                  are based on the exercise prices stated in each share
                                                  options agreement with participants as mentioned in
                                                  the GoTo’s IPO Prospectus.

                                                  Harga transaksi adalah Rp. 2,- per saham. Harga
                                                  tersebut merupakan harga pelaksanaan yang diatur
                                                  dalam setiap perjanjian opsi saham dengan peserta
                                                  sebagaimana telah disebutkan dalam Prospektus IPO
                                                  GoTo.
Page 5
                                       Goto Peopleverse Fund
               Vistra (Cayman) Limited, P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road,
                                      Grand Cayman, KY1 – 1205, Cayman Islands
                           C/o: 83 Clemenceau Avenue, #13-03 UE Square, Singapore 239920




 4     Transaction Date/Tanggal                     Transactions carried out through the negotiated
       Transaksi                                    market on the Indonesia Stock Exchange from 18 to
                                                    24 August 2023.

                                                    Transaksi dilaksanakan melalui pasar negosiasi di Bursa
                                                    Efek Indonesia sejak tanggal 18 Agustus 2023 sampai
                                                    dengan 24 Agustus 2023.

 5     Purpose of Transaction/Tujuan                As part of implementation, administration and
       dari transaksi                               management of the Employees and Consultants
                                                    Shares Ownership Program of GOTO by GPF as
                                                    mentioned in the GoTo’s IPO Prospectus.

                                                    Sebagai bagian dari pelaksanaan, administrasi dan
                                                    pengelolaan Program Kepemilikan Saham Karyawan
                                                    dan Konsultan dari GOTO oleh GPF sebagaimana telah
                                                    disebutkan dalam Prospektus IPO GoTo.

 6     Shares Ownership Status/Status          :    Current total ownership (direct and indirect)
       Kepemilikan Saham                            amounting to 81,687,700,059 series A shares or
                                                    representing 6.90% of GPF shares ownership in
                                                    GOTO.

                                                    Total kepemilikan saat ini (langsung dan tidak langsung)
                                                    sejumlah 81.687.700.059 saham seri A atau yang
                                                    mewakili 6,90% kepemilikan saham GPF di dalam
                                                    GOTO.


Thus, this report is submitted to fulfill the requirement under Regulation No. 11/POJK.04/2017.
Demikian laporan ini disampaikan untuk memenuhi ketentuan Peraturan No. 11/POJK.04/2017.

For and behalf of/Untuk dan atas nama
Goto Peopleverse Fund




__________________________________________________
Name/Nama           : Carmen Chiang and Chee Yuen Yew
Position/Jabatan    : Authorised Signatories of Quay Management Ltd as Sole Director

CC : PT GoTo Gojek Tokopedia Tbk

File

File Open PDF
Source IDX
Size0.78 MB
Published25 Aug 2023
Pages5
Characters14,093
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.118 598 ms 12 Sep 2026 22:05
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': 'Cayman Islands',
 'reporter_position': 'Authorised Signatories of Quay Management Ltd as Sole '
                      'Director',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
↑↓ select ↵ open ⇧↵ see every result