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20230705_GOTO_Penyampaian Bukti Iklan_31337418_lamp1.pdf
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Jakarta, 5 Juli / July 5, 2023
No. 121/GOTO/CS/JKT/VII/2023
Kepada Yth. / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Lt. 4
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta
U.p / Attn. : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal / Executive Chairman of Capital
Market Supervisory Board
Perihal / Subject : Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT GoTo
Gojek Tokopedia Tbk (‘Perseroan”) / Announcement Evidence Notification
on Summary of Minutes of Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders of PT GoTo Gojek
Tokopedia Tbk (the “Company”)
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas In compliance with the Financial Services
Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 Authority (Otoritas Jasa Keuangan/ “OJK”)
tentang Rencana dan Penyelenggaraan Rapat Regulation No. 15/POJK.04/2020 on the Plan
Umum Pemegang Saham Perusahaan Terbuka, and Implementation of General Meeting of
bersama ini kami sampaikan Bukti Iklan Shareholders of Public Company, we hereby
Pengumuman Ringkasan Risalah Rapat Umum submit the announcement evidence on the
Pemegang Saham Tahunan dan Rapat Umum Summary of Minutes of Annual General
Pemegang Saham Luar Biasa Perseroan yang Meeting of Shareholders and Extraordinary
telah dipublikasikan pada situs web PT Bursa General Meeting of Shareholders of the
Efek Indonesia, situs web PT Kustodian Sentral Company which has been published on the
Efek Indonesia dan situs web Perseroan pada PT Bursa Efek Indonesia’s website, PT
tanggal 3 Juli 2023. Kustodian Sentral Efek Indonesia’s website
and Company’s website on July 3, 2023.
Atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention.
Hormat kami/ Sincerely yours,
PT GoTo Gojek Tokopedia Tbk
R.A. Koesoemohadiani
Sekretaris Perusahaan/Corporate Secretary
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Tembusan kepada Yth / C.c.: ▪ Direktorat PKP Sektor Riil, OJK ▪ Direksi PT Bursa Efek Indonesia ▪ Direksi PT Kustodian Sentral Efek Indonesia ▪ Direksi PT Datindo Entrycom, Biro Administrasi Efek / Shares Registrar ▪ Kantor Notaris Jose Dima Satria, S.H., M.Kn.
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1. Bukti Unggahan pada situs web IDX pada tanggal 3 Juli melalui form E019/ Proof of Upload on the IDX website on July 3. 2023 using form E019 2. Bukti Unggahan pada situs web IDX pada tanggal 4 Juli melalui form E013/ Proof of Upload on the IDX website on July 4, 2023 using form E013 3. Bukti Unggahan pada situs web Perseroan/ Proof of Upload on the Company’s Website
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