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20230703_GOTO_Laporan Informasi dan Fakta Material_31336297.pdf
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Page 1
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Nomor Surat 115/GOTO/CS/JKT/VII/2023
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 2
Laporan Informasi atau Fakta Material Penyampaian Ringkasan Risalah (i)
Perihal
Rapat Umum Pemegang Saham Tahunan 2022; dan (ii) Rapat Umum
Pemegang Saham Luar Biasa (Independen)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT GoTo Gojek Tokopedia Tbk
Bidang Usaha Perusahaan Induk dan Penyedia platform digital yang
Telepon (021) 2910 1072
Faksimili (021) 2709 7877
Alamat Surat Elektronik (email) corpsecretary@gotocompany.com dan ir@gotocompany.com
Tanggal Kejadian 30 Juni 2023
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Risalah (i) Rapat Umum Pemegang
Saham Tahunan 2022; dan (ii) Rapat Umum Pemegang
Saham Luar Biasa (Independen)
Uraian Informasi atau Fakta Material Ringkasan Hasil (i) RUPS Tahunan 2022 PT GoTo Gojek
Tokopedia Tbk; dan (ii) RUPS Luar Biasa (Independen) PT
GoTo Gojek Tokopedia Tbk sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Tidak ada dampak negatif terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Nama Pengirim R A Koesoemohadiani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 18:11
Lampiran 1. GoTo - Ringkasan RUPSLB.pdf
2. GoTo - Ringkasan RUPST 2022.pdf
Dokumen ini merupakan dokumen resmi PT GoTo Gojek Tokopedia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GoTo Gojek Tokopedia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 115/GOTO/CS/JKT/VII/2023
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 2
Subject Material Information or Facts Report Submission of Summary of the Minutes of
(i) Annual General Meeting of Shareholders 2022; and (ii) Extraordinary
General Meeting of Shareholders (Independent)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT GoTo Gojek Tokopedia Tbk
Business Activities Perusahaan Induk dan Penyedia platform digital yang
Telephone (021) 2910 1072
Faximile (021) 2709 7877
Email Address corpsecretary@gotocompany.com dan ir@gotocompany.com
Date of Event 30 June 2023
Submission of Summary of the Minutes of (i) Annual General
Type of Material Information or Facts Meeting of Shareholders 2022; and (ii) Extraordinary General
Meeting of Shareholders (Independent)
Description of Material Information or Summary of Result of the (i) Annual GMS 2022 PT GoTo
Facts Gojek Tokopedia Tbk; and (ii) Extraordinary GMS
(Independent) PT GoTo Gojek Tokopedia Tbk as attached.
Impact of event, material information or There is no detrimental impact to the operational activities,
facts towards Issuers or Public legal, financial condition or business continuity of the
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Phone : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 03-07-2023 18:11
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Attachment 1. GoTo - Ringkasan RUPSLB.pdf
2. GoTo - Ringkasan RUPST 2022.pdf
This is an official document of PT GoTo Gojek Tokopedia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GoTo Gojek Tokopedia Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}