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20250616_GOTO_Laporan Informasi dan Fakta Material_31895521.pdf

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 Nomor Surat                           057/GOTO/CS/JKT/VI/2025

 Nama Perusahaan                       PT GoTo Gojek Tokopedia Tbk

 Kode Emiten                           GOTO

 Lampiran                              2
                                       Revisi Keterbukaan Informasi atas Rencana Pengalihan Saham Perseroan
 Perihal
                                       Hasil Pembelian Kembali


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT GoTo Gojek Tokopedia Tbk

 Bidang Usaha                                  Perusahaan Induk dan Penyedia platform digital yang
                                               mengintegrasikan on-demand services, e-commerce dan


 Telepon                                       (021) 2910 1072

 Faksimili                                     (021) 2709 7877

 Alamat Surat Elektronik (email)               corpsecretary@gotocompany.com dan ir@gotocompany.com


 Tanggal Kejadian                              16 Juni 2025
 Jenis Informasi atau Fakta Material           Revisi Keterbukaan Informasi atas Rencana Pengalihan
                                               Saham Perseroan Hasil Pembelian Kembali


 Uraian Informasi atau Fakta Material          Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
                                               Keuangan (OJK) No. 29/POJK.04/2023 tentang Pembelian
                                               Kembali Saham Yang Dikeluarkan oleh Perusahaan Terbuka
                                               (POJK 29/2023) dengan memperhatikan ketentuan Pasal 25
                                               POJK 29/2023, dimana Perseroan wajib untuk mengumumkan
                                               kepada pemegang saham dan menyampaikan kepada OJK
                                               perubahan dan/atau tambahan Keterbukaan Informasi atas
                                               Rencana Pengalihan Saham Hasil Pembelian Kembali paling
                                               lambat 2 (dua) hari kerja sebelum pelaksanaan RUPS, dengan
                                               ini Perseroan menyampaikan tambahan Keterbukaan
                                               Informasi atas Rencana Pengalihan Saham Hasil Pembelian
                                               Kembali, dimana Perseroan telah mencantumkan jumlah akhir
                                               saham yang telah dibeli kembali berdasarkan Pembelian
                                               Kembali Saham untuk periode 12 Juni 2024 sampai dengan
                                               11 Juni 2025.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak negatif terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum atau kelangsungan usaha Perseroan.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT GoTo Gojek Tokopedia Tbk




 R A Koesoemohadiani

 Corporate Secretary
Page 2
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com



Nama Pengirim                        R A Koesoemohadiani

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    16-06-2025 17:24

Lampiran                         1. GOTO_Revisi KI_Pengalihan Saham Treasuri.pdf


                                 2. GOTO_Surat Pengantar.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.
Page 3
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 Letter / Announcement No.            057/GOTO/CS/JKT/VI/2025

 Issuer Name                          PT GoTo Gojek Tokopedia Tbk

 Issuer Code                          GOTO

 Attachment                           2

 Subject                              Revised Disclosure Information on the Proposed Transfer of the Shares of the
                                      Company Resulting from the Buyback

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT GoTo Gojek Tokopedia Tbk

 Business Activities                          Perusahaan Induk dan Penyedia platform digital yang
                                              mengintegrasikan on-demand services, e-commerce dan

 Telephone                                    (021) 2910 1072

 Faximile                                     (021) 2709 7877

 Email Address                                corpsecretary@gotocompany.com dan ir@gotocompany.com


 Date of Event                                16 June 2025

                                              Revised Disclosure Information on the Proposed Transfer of
 Type of Material Information or Facts        the Shares of the Company Resulting from the Buyback

 Description of Material Information or       In compliance with the Financial Services Authority (Otoritas
 Facts                                        Jasa Keuangan / OJK) Regulation No. 29/POJK.04/2023
                                              (POJK 29 2023) concerning Share Buyback by Public
                                              Companies, taking into account Article 25 POJK 29 2023, in
                                              which the Company is required to announce to the
                                              shareholders and submit to OJK any amendment and/or
                                              additional Disclosure of Information on the Proposed Transfer
                                              of Shares Resulting from the Buyback no later than 2 (two)
                                              business days prior to GMS, the Company hereby submit
                                              the additional Disclosure of Information on the Proposed
                                              Transfer of Shares Resulting from the Buyback in which the
                                              Company has included the final amount of shares that was
                                              bought back in accordance with the Share Buyback for a
                                              period of June 12, 2024 until June 11, 2025.
 Impact of event, material information or     There is no detrimental impact to the operational activities,
 facts towards Issuers or Public              legal or business continuity of the Company.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT GoTo Gojek Tokopedia Tbk




R A Koesoemohadiani

Corporate Secretary




PT GoTo Gojek Tokopedia Tbk
Page 4
Gedung Pasaraya Blok M, lantai 6-7
Phone : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com



Sender Name                          R A Koesoemohadiani

Function                             Corporate Secretary

Date and Time                        16-06-2025 17:24

Attachment                        1. GOTO_Revisi KI_Pengalihan Saham Treasuri.pdf


                                  2. GOTO_Surat Pengantar.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.

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Published16 Jun 2025
Pages4
Characters7,808
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org GoTo Gojek Tokopedia Tbk · Nama Perusahaan p.1 ×36
possible org Otoritas Jasa Keuangan p.1
unresolved person R A Koesoemohadiani · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.3

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