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20230823_GOTO_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31383342_lamp1.pdf

Ownership change Needs review GOTO

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21 Agustus 2023/ August 21, 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


Kami yang bertanda tangan di bawah ini / We, the undersigned:

Nama / Name                            : Catherine Hindra Sutjahyo
Alamat lengkap / Address               : Gedung Pasaraya Blok M, lantai 6-7
                                         Jl. Iskandarsyah II No. 2, Melawai, Kebayoran Baru, Jakarta
                                         Selatan
Nomor telepon / Telephone No.          : (021) 2910 1072
Kewarganegaraan / Citizenship          : Indonesia

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: 0
        transaksi /                                    b. Persentase kepemilikan saham / Share
        Number of shares and percentage of share           Ownership Percentage: 0
        ownership before and after transaction
                                                       Setelah Transaksi / After Transaction:
                                                       a. Jumlah saham / Number of Shares:
                                                           493.717.692 saham Seri A/ 493,717,692
                                                           Series A shares
                                                       b. Persentase kepemilikan saham / Share
                                                           Ownership Percentage: 0,04%/ 0.04%

 3.     Jumlah     saham      yang      dibeli atau    493.717.692 saham Seri A yang diperoleh
        dijual /                                       merupakan saham yang diperoleh dari hasil
        Number of shares bought or sold                exercise dari opsi saham/ 493,717,692
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                                                   Series A shares which are shares obtained
                                                   from the exercise of shares options.

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
                                                  Catherine Hindra Sutjahyo. / The above price
                                                  is the exercise price per share of the stock
                                                  options held by Catherine Hindra Sutjahyo.

5.   Tanggal transaksi /                          21 Agustus 2023/ August 21, 2023
     Transaction date

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 Catherine Hindra Sutjahyo 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, Catherine
                                                  Hindra Sutjahyo 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 Catherine Hindra Sutjahyo 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 shares which are owned and
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                                                        managed by GPF.

                                                        Furthermore, for the purpose of owning the
                                                        Company's shares and investment, Catherine
                                                        Hindra Sutjahyo 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 Catherine Hindra
                                                        Sutjahyo. / Shares are owned directly and
                                                        registered under the name of Catherine
                                                        Hindra Sutjahyo.


Demikian disampaikan, atas perhatiannya diucapkan terima kasih. / Thus this letter is conveyed, thank
you for your attention.




                                                            ................................................
                                                            Name / Nama: Catherine Hindra Sutjahyo
                                                            Title / Jabatan: Director / Direktur



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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Published23 Aug 2023
Pages3
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Rule parser Needs review confidence 0.176 429 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': 'telepon',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '/ Citizenship : Indonesia',
 'reporter_position': 'Director / Direktur',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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