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20251230_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015997_lamp1.pdf
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Nomor / Number: 120/GOTO/CS/JKT/XII/2025
Perihal: Informasi Perubahan Anggota Komite Re: Information on the Change of the Member
Nominasi dan Remunerasi of the Nomination and Remuneration
Committee
Kepada Yth / To:
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710
Dengan hormat, Dear Sir,
PT GoTo Gojek Tokopedia Tbk (“Perseroan”), dengan PT GoTo Gojek Tokopedia Tbk (“Company”),
ini menyampaikan bahwa dengan memperhatikan conveys that by considering provisions in the OJK
ketentuan Peraturan OJK No. 34 /POJK.04/2014 Rule No. 34/POJK.04/2014 concerning the
tentang Komite Nominasi dan Remunerasi Emiten atau Nomination and Remuneration of the Entity or
Perusahaan Publik; dan berdasarkan Surat Keputusan Public Company; and based on the Decree of the
Dewan Komisaris Perseroan No. Company’s Board of Commissioners No.
008/GOTO/RESO/JKT/XII/2025, terhitung efektif pada 008/GOTO/RESO/JKT/XII/2025 which effective
30 Desember 2025, Perseroan dengan ini date on December 30, 2025, the Company
menginformasikan bahwa terdapat perubahan anggota hereby inform that there is change in the member
Komite Nominasi dan Remunerasi sebagai berikut: of Nomination and Remuneration Committee as
follows:
Anggota Komite Nominasi dan Remunerasi : Winato Kartono
Sebelumnya / Former Member of the Nomination
and Remuneration Committee
Anggota Komite Nominasi dan Remunerasi : Andre Soelistyo
Baru/New Member of the Nomination and
Remuneration Committee
Dengan adanya perubahan di atas, maka susunan With the change above, the former and new of the
Komite Nominasi dan Remunerasi yang sebelumnya Nomination and Remuneration Committee
dan yang baru: composition:
Susunan Komite Nominasi dan Remunerasi Sebelumnya / Former Composition of the Nomination and
Remuneration Committee
Ketua / Chairman : Dirk Van den Berghe
Anggota / Member : Winato Kartono
Anggota / Member : Henny Purnamawati
Susunan Komite Nominasi dan Remunerasi yang Baru / New Composition of the Nomination and
Remuneration Committee
Ketua / Chairman : Dirk Van den Berghe
Anggota / Member : Andre Soelistyo
Anggota / Member : Henny Purnamawati
Demikian Informasi kami sampaikan, atas perhatian We hereby convey this information, we thank you for
Bapak, kami ucapkan terima kasih. your attention.
Jakarta, 30 Desember 2025 / December 30, 2025
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Direktur - Sekretaris Perusahaan /
Director - Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Winato Kartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi Sebelumnya: '
'Anggota Komite Nominasi dan Remunerasi',
'started_at': None},
{'is_independent': False,
'name': 'Andre Soelistyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi Sebelumnya: '
'Anggota Komite Nominasi dan Remunerasi',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Anggota Komite Re: Information on the Change '
'of the Member'}