20260922_GOTO_Penyampaian Bukti Iklan_32150441_lamp1.pdf

Jakarta, 22 September 2026
No. 090/GOTO/CS/JKT/IX/2026

Kepada Yth. / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Lt. 4
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta

U.p / Attn.          :   Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
                         Karbon / Executive Chairman of Capital Market, Derivatives Finance and
                         Carbon Exchange Supervision


Perihal / Subject    :   Bukti Iklan Panggilan Rapat Umum Pemegang Saham Luar Biasa
                         (“RUPSLB”) PT GoTo Gojek Tokopedia Tbk / Announcement Evidence of
                         Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) of
                         PT GoTo Gojek Tokopedia Tbk



Dengan hormat,                                    Dear Sir,

Dalam rangka memenuhi Peraturan OJK No.           In compliance with the OJK Rule No.
15/POJK.04/2020     tentang Rencana dan           15/POJK.04/2020 regarding the Plan and Holding
Penyelenggaraan Rapat Umum Pemegang               of General Meeting of Shareholders of Public
Saham Perusahaan Terbuka (“POJK 15/2020”)         Companies (“POJK 15/2020”) and OJK
dan Peraturan OJK No. 14 Tahun 2025 tentang       Regulation No. 14 of 2025 on Implementation of
Pelaksanaan Rapat Umum Pemegang Saham,            Electronic General Meetings of Shareholders,
Rapat Umum Pemegang Obligasi dan Rapat            General Meeting of Bondholders and General
Umum Pemegang Sukuk Secara Elektronik             Meeting of Sukuk Holders (“POJK 14/2025”), and
(“POJK 14/2025”) serta Anggaran Dasar PT          the Articles of Association of GoTo Gojek
GoTo Gojek Tokopedia Tbk (“Perseroan”)            Tokopedia Tbk (the ”Company”) regarding the
mengenai Rapat Umum Pemegang Saham,               General Meeting of Shareholders, we hereby
bersama ini kami sampaikan Bukti Iklan            submit the announcement evidence on the
Pemanggilan RUPS Perseroan.                       invitation of the Company’s GMS.


Atas perhatiannya kami ucapkan terima kasih.      Thank you for your kind attention.




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