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20251124_GOTO_Laporan Informasi dan Fakta Material_31987108_lamp1.pdf
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Jakarta, 24 November 2025 / November 24, 2025
Nomor / Number : 110/GOTO/CS/JKT/XI/2025
Perihal: Keterbukaan Informasi sehubungan Re: Disclosure of Information in connection with
dengan Pengunduran Diri Anggota the Resignation of Members of the Board of
Direksi dan Dewan Komisaris PT GoTo Directors and the Board of Commissioners of
Gojek Tokopedia Tbk PT GoTo Gojek Tokopedia Tbk
Kepada Yth. / To:
1. Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Executive Chairman of Capital Market, Derivatives Finance and Carbon Exchange
Supervision
2. Direksi PT Bursa Efek Indonesia / Board of Directors of the Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn: Direktur Penilaian Perusahaan / Director of Listing
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan We refer to Financial Services Authority (“OJK”)
(“OJK”) No. 33/POJK.04/2014 tentang Direksi dan Regulation No. 33/POJK.04/2014 on the Board of
Dewan Komisaris Emiten atau Perusahaan Publik Directors and Board of Commissioners of Issuer or
(“POJK 33/2014”), Peraturan OJK No. Public Company (“POJK 33/2014”), OJK Regulation
31/POJK.04/2015 tentang Keterbukaan atas No. 31/POJK.04/2015 on Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuer or Public Company as
Perusahaan Publik sebagaimana dicabut sebagian partially revoked by the OJK Regulation No. 45 of
berdasarkan Peraturan OJK No. 45 Tahun 2024 2024 concerning Development and Reinforcement of
tentang Pengembangan dan Penguatan Emiten dan Issuers and Public Companies, and the Decree of the
Perusahaan Publik, dan Keputusan Direksi PT Board of Directors of the Indonesia Stock Exchange
Bursa Efek Indonesia No:Kep-00066/BEI/09-2022 No: Kep-00066/BEI/09-2022 on the Amendments to
tentang Perubahan Peraturan Nomor I-E tentang Regulation Number I-E concerning Information
Kewajiban Penyampaian Informasi (“Peraturan BEI Submission Obligations ("IDX Regulation I-E"), the
I-E”) Direksi PT GoTo Gojek Tokopedia Tbk Board of Directors of PT GoTo Gojek Tokopedia Tbk
(“Perseroan”), untuk dan atas nama Perseroan, (the “Company”), for and on behalf of the Company,
dengan ini menyampaikan keterbukaan informasi hereby convey a disclosure of information as follows:
sebagai berikut:
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Nama Emiten / : PT GoTo Gojek Tokopedia Tbk (“Perseroan”) / PT GoTo Gojek Tokopedia Tbk (the
Name of the Issuer “Company”)
Alamat / Address : Gedung Pasaraya Blok M, 6-7/F, Jl. Iskandarsyah II No. 2, Jakarta 12160
Bidang Usaha / : Perusahaan induk dan penyedia platform digital yang mengintegrasikan on-demand
Business Activities services, e-commerce dan produk digital, serta financial technology services secara
langsung maupun tidak langsung melalui entitas-entitas di dalam Perusahaan /
Holding company and digital platform provider integrating on-demand services, e-
commerce and digital products and financial technology services, directly or indirectly
through entities within the Company.
Telepon / Phone : (021) 2910 1072
Faksimili / Fax : (021) 2709 7877
Email : corpsecretary@gotocompany.com
Website : www.gotocompany.com
1. Tanggal Kejadian / : 24 November 2025/ November 24, 2025
Date of the Event
2. Jenis Informasi / : Pengunduran diri anggota Direksi dan Dewan Komisaris Perseroan. /
Information Type Resignation of members of the Board of Directors and the Board of
Commissioners of the Company.
3. Uraian Informasi / : Pada tanggal 24 November 2025, Perseroan telah menerima surat
Description of permohonan pengunduran diri dari beberapa anggota Dewan Komisaris
Information dan Direksi Perseroan.
Bapak Sugito Walujo mengundurkan diri dari posisinya sebagai Direktur
Utama Perseroan dan tongkat kepemimpinan akan dilanjutkan oleh
Bapak Hans Patuwo yang akan dinominasikan sebagai Direktur Utama
Perseroan dan Chief Executive Officer. Nominasi ini akan diajukan pada
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) mendatang, yang
dijadwalkan pada tanggal 17 Desember 2025.
Nominasi dan transisi ini merupakan bagian dari proses suksesi yang
ketat dan disiapkan oleh Direksi, yang mencerminkan komitmen
Perseroan untuk memastikan stabilitas, kesinambungan strategi dan
penguatan eksekusi operasional seiring GoTo memasuki fase
pertumbuhan berikutnya menuju profitabilitas berkelanjutan.
Dengan pengalaman hampir delapan tahun di “Gojek”, “GoPay” dan
selanjutnya “GoTo”, Bapak Hans Patuwo telah memimpin berbagai lini
bisnis utama di dalam Perseroan. Beliau bergabung dengan Gojek pada
tahun 2018 sebagai Chief Operating Officer yang berfokus pada
operasional mitra pengemudi dan transportasi, memperkuat salah satu
fondasi paling vital bagi ekosistem GoTo. Bapak Hans Patuwo juga
memainkan peran strategis dalam pengembangan dan ekspansi GoTo
Finansial (GTF) serta memimpin bisnis tersebut sebagai Presiden,
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hingga menjadikannya salah satu platform fintech paling terkemuka di
Indonesia.
Dalam perannya saat ini sebagai Chief Operating Officer dan Presiden
On-Demand Services (ODS), beliau memimpin seluruh operasional di
seluruh ekosistem GoTo. Melalui peran ini, beliau telah mendorong
pertumbuhan, efisiensi dan profitabilitas melalui disiplin operasional yang
berbasis data. Sebelum bergabung dengan Gojek, Bapak Hans Patuwo
memiliki pengalaman bekerja di Amerika Serikat, Tiongkok, dan
Singapura di berbagai perusahaan multinasional, termasuk menjabat
sebagai Partner di firma konsultan manajemen McKinsey.
Selain hal-hal tersebut di atas, Bapak Ade Mulyana mengundurkan diri
dari posisi Direktur Perseroan serta Bapak Pablo Malay dan Bapak
Winato Kartono mengundurkan diri dari posisi masing-masing sebagai
Komisaris Perseroan karena alasan pribadi dan keluarga. Bapak Andre
Soelistyo beserta Bapak Santoso Kartono, akan dinominasikan menjadi
Komisaris Perseroan. Bapak Andre Soelistyo dan Bapak Santoso
Kartono akan menggunakan pengalaman strategis dan pemahaman
mendalam mereka tentang teknologi dan investasi untuk meningkatkan
fungsi pengawasan dan tata kelola Dewan Komisaris.
Selanjutnya, Perseroan akan mengikuti dan menjalankan ketentuan yang
diatur di dalam POJK 33/2014, Peraturan OJK No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran Dasar Perseroan
untuk mengadakan Rapat Umum Pemegang Saham dan meminta
persetujuan dari pemegang saham atas pengunduran diri dan
pengangkatan anggota Dewan Komisaris dan Direksi tersebut. Rapat
Umum Pemegang Saham Luar Biasa Perseroan dengan agenda
persetujuan atas pengunduran diri dan pengangkatan pihak-pihak
sebagaimana tersebut di atas akan dilaksanakan pada tanggal 17
Desember 2025. /
On November 24, 2025, the Company received a resignation letter from
several members of the Board of Commissioners of the Company and
the Board of Directors of the Company.
Mr. Sugito Walujo resigned from his position as the President Director of
the Company and the leadership baton will be handed over to Mr. Hans
Patuwo who will be nominated as the President Director and Chief
Executive Officer of the Company.
This nomination and transition are part of a rigorous succession process
prepared by the Board of Directors, reflecting the Company’s
commitment to ensuring stability, strategic continuity and operational
excellence as GoTo enters its next phase of sustainable growth and
profitability.
With almost eight years of experience at “Gojek”, “GoPay” and later
“GoTo”, Mr. Hans Patuwo has led various key business lines within the
Company. He joined Gojek in 2018 as Chief Operating Officer focused
on driver-partner and transport operations, strengthening one of the most
vital foundations of what would become the GoTo ecosystem. Mr. Hans
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Patuwo also played a strategic role in the development and expansion of
GoTo Financial (GTF) leading the business as President, as it became
one of Indonesia’s best-known fintech platforms.
In his current role as Chief Operating Officer and President of On-
Demand Services (ODS) he leads all operations throughout the
ecosystem. In this role, he has driven growth, efficiency, and profitability
through data-driven, operational discipline. Before joining Gojek, Mr.
Hans Patuwo worked across USA, China and Singapore in a variety of
multinational companies, including as Partner at the management
consulting firm McKinsey.
In addition to the above, Mr. Ade Mulyana has tendered his resignation
from his position as Director of the Company, and Mr. Pablo Malay and
Mr. Winato Kartono resigned from their respective positions as
Commissioners of the Company due to personal and family reasons. Mr.
Andre Soelistyo along with Mr. Santoso Kartono, will be nominated to
become Commissioner of the Company. Mr. Andre Soelistyo and Mr.
Santoso Kartono will use their strategic experience and deep
understanding of technology and investment to enhance the supervisory
function and corporate governance of the Board of Commissioners.
Further, the Company will follow and implement the procedures as
required under POJK 33/2014, OJK Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (“POJK 15/2020”) and Articles of
Association of the Company to convene a General Meeting of
Shareholders and seek an approval from the shareholders on the
resignation and appointment of such member of the Company’s Board of
Commissioners and Board of Directors. The Extraordinary General
Meeting of Shareholders of the Company with the agenda to approve the
resignations and appointments will be convened on December 17, 2025.
4. Dampak Kejadian : Kejadian ini tidak berdampak merugikan terhadap kegiatan operasional,
Informasi / kondisi hukum, keuangan dan kelangsungan usaha Perseroan. /
Impact of the
Information This event does not have a detrimental effect on the operation, legal,
financial and business of the Company.
5. Keterangan Lain-Lain / : -
Other Information
Demikian keterbukaan informasi kami sampaikan, atas We hereby convey this information disclosure, we
perhatiannya, kami ucapkan terima kasih. thank you for your attention.
Jakarta, 24 November 2025 / November 24, 2025
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Direktur - Sekretaris Perusahaan /
Director - Corporate Secretary
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT GoTo
p.1
unresolved
org
Gojek Tokopedia Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Hans
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi sehubungan Re: Disclosure of Information in '
'connection with'}