20250619_GOTO_Penyampaian Bukti Iklan_31896908_lamp1.pdf

Jakarta, 19 Juni 2025 / June 19, 2025
No. 061/GOTO/CS/JKT/VI/2025

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

U.p / Attn.              :    Bapak Inarno Djajadi
                              Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
                              Karbon OJK / Executive Chairman of Capital Market, Financial Derivative
                              and Carbon Market Supervisory Board

Perihal / Subject        :    Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                              (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
                              PT GoTo Gojek Tokopedia Tbk / Announcement Evidence of Summary of
                              the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary
                              General Meeting of Shareholders (“EGMS”) Minutes 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
Penyelenggaraan Rapat Umum Pemegang                     Holding of General Meeting of Shareholders of
Saham Perusahaan Terbuka dan Peraturan OJK              Public Companies and OJK Rule No.
No. 16/POJK/04/2020 tentang Pelaksanaan                 16/POJK.04/2020 regarding the Implementation
Rapat Umum Pemegang Saham Perusahaan                    of the Electronic General Meeting of
Terbuka Secara Elektronik, serta Anggaran               Shareholders of Public Companies, and the
Dasar PT GoTo Gojek Tokopedia Tbk                       Articles of Association of GoTo Gojek Tokopedia
(“Perseroan”)   mengenai    Rapat    Umum               Tbk (the ”Company”) regarding the General
Pemegang Saham, bersama ini kami sampaikan              Meeting of Shareholders, we hereby submit the
Bukti Iklan Ringkasan Risalah RUPST dan                 announcement evidence on the summary
RUPSLB Perseroan.                                       minutes of the Company’s AGMS and EGMS.


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

Hormat kami / Sincerely yours,

PT GoTo Gojek Tokopedia Tbk




R.A. Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary


Tembusan kepada Yth. / Carbon copied:
▪ Direktorat PKP Sektor Riil, OJK
▪ Direksi PT Bursa Efek Indonesia
▪ Direksi PT Kustodian Sentral Efek Indonesia
▪ Direksi PT Datindo Entrycom, Biro Administrasi Efek
▪ Kantor Notaris Jose Dima Satria, S.H., M.Kn.




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