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PT GoTo Gojek Tokopedia Tbk
(“Perseroan” / the “Company”)
PENGUMUMAN ANNOUNCEMENT ON THE
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL
SAHAM LUAR BIASA MEETING OF SHAREHOLDERS TO
KEPADA PARA PEMEGANG SAHAM THE SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada Para Pemegang Saham Perseroan announces to the Shareholders of the Company
bahwa Perseroan bermaksud that the Company will convene an Extraordinary
menyelenggarakan Rapat Umum Pemegang General Meeting of Shareholders (“Meeting”)
Saham Luar Biasa (“Rapat”) yang akan which will be held physically and electronically
diselenggarakan secara fisik dan elektronik through an electronic system provided by PT
melalui sistem elektronik yang disediakan oleh Kustodian Sentral Efek Indonesia (“KSEI”) as a
PT Kustodian Sentral Efek Indonesia (“KSEI”) provider of electronic General Meeting of
sebagai penyedia Rapat Umum Pemegang Shareholders in accordance with Article 8 of
Saham secara elektronik sebagaimana Financial Services Authority (Otoritas Jasa
dimaksud dalam Pasal 8 Peraturan Otoritas Jasa Keuangan (”OJK”)) Regulation No. 14 of 2025 on
Keuangan (”OJK”) No. 14 Tahun 2025 tentang Implementation of Electronic General Meetings
Pelaksanaan Rapat Umum Pemegang Saham, of Shareholders, General Meeting of
Rapat Umum Pemegang Obligasi dan Rapat Bondholders and General Meeting of Sukuk
Umum Pemegang Sukuk Secara Elektronik Holders (“POJK 14/2025”), on:
(”POJK 14/2025”), pada:
Hari, Tanggal / Day, Date : Rabu, 17 Desember 2025 /
Wednesday, December 17, 2025
Waktu / Time : 10:00-12:00 Waktu Indonesia Barat /
10.00 A.M - 12.00 P.M Western Indonesian Time
Sesuai dengan ketentuan Pasal 12 ayat 21 dan In compliance with Article 12 paragraphs 21 and
ayat 25 Anggaran Dasar Perseroan dan Pasal 25 of the Company’s Articles of Association and
17 juncto Pasal 52 Peraturan OJK Nomor Article 17 juncto Article 52 of OJK Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Plan and Implementation of
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of Public
Saham Perusahaan Terbuka (“POJK 15/2020”), Companies (“POJK 15/2020”), invitation for the
pemanggilan Rapat yang mencantumkan mata Meeting which includes the Meeting agendas will
acara Rapat akan diumumkan dalam situs web be announced on the website of the Company,
Perseroan, situs web PT Bursa Efek Indonesia the website of the Indonesia Stock Exchange
(“BEI”) dan situs web KSEI sebagai penyedia (“IDX”), and the website of KSEI as a system
sistem RUPS secara elektronik (eASY.KSEI) provider of electronic GMS (eASY.KSEI) on
pada tanggal 25 November 2025. November 25, 2025.
Rapat diselenggarakan atas permintaan This Meeting is convened at the request of some
beberapa pemegang saham berdasarkan Pasal shareholders in accordance with Article 3
3 ayat (1) huruf a POJK 15/2020. paragraph (1) letter a of POJK 15/2020.
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Berdasarkan ketentuan Pasal 13 ayat 6 Pursuant to the provisions of Article 13
Anggaran Dasar Perseroan dan Pasal 23 ayat 2 paragraph 6 of the Company’s Articles of
POJK 15/2020, pemegang saham Perseroan Association and Article 23 paragraph 2 of POJK
yang berhak hadir dalam Rapat adalah 15/2020, the shareholders who are entitled to
pemegang saham Perseroan yang namanya attend the Meeting are those whose names are
tercatat dalam Daftar Pemegang Saham listed in the Company’s Shareholders Register
Perseroan pada tanggal 24 November 2025 on November 24, 2025 as at 4 P.M Western
sampai dengan pukul 16.00 WIB dan pemegang Indonesian Time and the shareholders of the
saham Perseroan yang tercatat pada sub Company listed in the securities sub-account of
rekening efek KSEI pada penutupan KSEI upon the closing of shares trading in the
perdagangan saham di BEI pada tanggal 24 IDX on November 24, 2025.
November 2025.
Pemegang saham Perseroan dapat Shareholders may propose additional Meeting
mengusulkan mata acara Rapat dan usulan agenda and any proposal can only be included in
tersebut hanya akan dimasukkan ke dalam mata the Meeting agenda if it fulfills the requirement
acara Rapat jika memenuhi persyaratan dalam under Article 12 paragraph 18 of the Company’s
Pasal 12 ayat 18 Anggaran Dasar Perseroan Articles of Association with due observance of
dan dengan memperhatikan Pasal 16 POJK Article 16 of POJK 15/2020 and is received by
15/2020 serta sudah diterima oleh Direksi the Board of Directors of the Company no later
Perseroan paling lambat 7 (tujuh) hari kalender than 7 (seven) calendar days prior to the
sebelum tanggal pemanggilan Rapat, yaitu pada invitation date of the Meeting, which is on
tanggal 18 November 2025. November 18, 2025.
Untuk Diperhatikan oleh Seluruh Pemegang Attention to All Shareholders:
Saham:
Sesuai dengan ketentuan POJK 15/2020 serta In accordance with the requirements set in POJK
POJK 14/2025: 15/ 2020 and POJK 14/2025:
1. Perseroan akan mengadakan Rapat secara 1. The Company will convene the Meeting
fisik dan elektronik, dimana dikarenakan physically and electronically, whereby due
adanya keterbatasan kapasitas ruangan, to the room capacity, the Company could
maka Perseroan hanya dapat only accommodate a maximum of 80
mengakomodasi sebanyak-banyaknya 80 (eighty) Meeting participants physically on
(delapan puluh) peserta Rapat untuk hadir a first come first serve basis and the
secara fisik berdasarkan first come first Company will close the access to the venue
serve basis dan Perseroan akan menutup once it reaches the maximum. Hence, the
akses ke lokasi saat mencapai batas Company suggests that shareholders
maksimum. Oleh karenanya, Perseroan attend the Meeting electronically. The
menganjurkan bagi pemegang saham Company also will not provide souvenirs,
untuk hadir secara elektronik. Perseroan food and beverages.
juga tidak menyediakan souvenir, makanan
dan minuman.
2. Oleh karena itu, Perseroan menghimbau 2. Therefore, the Company urges
pemegang saham untuk mewakilkan shareholders to register their attendance by
kehadirannya dengan memberikan kuasa providing electronic power of attorney (e-
secara elektronik (e-Proxy) kepada Proxy) to an independent representative
perwakilan independen yang ditunjuk oleh appointed by the Company through the
Perseroan melalui fasilitas Electronic Electronic General Meeting System of
General Meeting System KSEI KSEI (eASY.KSEI) provided by PT
(eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia, as the
Kustodian Sentral Efek Indonesia, sebagai mechanism of electronic power of attorney
mekanisme pemberian kuasa untuk to attend and vote in the Meeting.
menghadiri Rapat dan memberikan suara
dalam Rapat secara elektronik.
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3. Selain dari pemberian kuasa secara 3. Other than the electronic power of attorney,
elektronik, pemegang saham juga dapat shareholders can also grant the power of
memberikan kuasa secara konvensional attorney conventionally to the independent
kepada perwakilan independen dimana representative by downloading the power
formulir surat kuasa dapat diunduh melalui of attorney form through the Company’s
situs web Perseroan website (https://www.gotocompany.com)
(https://www.gotocompany.com) yang akan that will be available starting from the date
tersedia mulai pada tanggal pemanggilan of invitation to the Meeting, which is on
Rapat yaitu tanggal 25 November 2025. November 25, 2025.
4. Dokumen asli dari surat kuasa 4. The original document of the power of
konvensional beserta salinan dokumen attorney and the copy of the supporting
pendukungnya harus dikirimkan kepada documents must be delivered to the
Biro Administrasi Efek Perseroan yaitu PT Company’s Share Registrar, PT Datindo
Datindo Entrycom yang beralamat di Jl. Entrycom, having its address at Hayam
Hayam Wuruk No. 28, RT.14/RW.1, Kebon Wuruk St No. 28, RT.14/RW.1, Kebon
Kelapa, Gambir, Jakarta Pusat, Jakarta Kelapa, Gambir, Central Jakarta, Jakarta
10120 paling lambat pada 1 (satu) hari kerja 10120 at the latest 1 (one) business day
sebelum tanggal Rapat, yaitu tanggal 16 before the date of the Meeting, which is on
Desember 2025 pada pukul 16.00 WIB. December 16, 2025 at 4 P.M Western
Indonesian Time.
5. Adapun rincian mengenai prosedur dan 5. Further detail on the procedure and method
tata cara pemberian kuasa secara of electronic and conventional authorization
elektronik dan konvensional akan dirinci will be conveyed in detail in invitation to the
dalam pemanggilan Rapat. Meeting.
Seluruh pemegang saham disarankan agar All shareholders are advised to read and learn
membaca dan mempelajari lebih lanjut more regarding the rules and procedures for
ketentuan dan tata cara untuk menghadiri Rapat attending the Meeting and grant power of
dan memberikan kuasa yang akan dirinci lebih attorney which will be further detailed in the
lanjut di dalam pemanggilan Rapat yang akan invitation to the Meeting to be announced on
diumumkan pada tanggal 25 November 2025. November 25, 2025.
Jakarta, 10 November 2025 / November 10, 2025
PT GoTo Gojek Tokopedia Tbk
Direksi / Board of Directors
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Datindo Datindo Entrycom
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.333
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12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-17',
'meeting_type': 'EGM'}