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No Surat 102/GOTO/CS/JKT/XI/2025
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 099/GOTO/CS/JKT/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025
Lampiran 1. Pengumuman RUPSLB Desember 2025.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.
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No 102/GOTO/CS/JKT/XI/2025
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.099/GOTO/CS/JKT/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 December 2025 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 10-11-2025
Attachment 1. Pengumuman RUPSLB Desember 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
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