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PT GoTo Gojek Tokopedia Tbk
(“Perseroan” / the “Company”)
PENGUMUMAN ANNOUNCEMENT ON THE ANNUAL
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF
TAHUNAN DAN RAPAT UMUM SHAREHOLDERS AND
PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL
KEPADA PARA PEMEGANG SAHAM MEETING OF SHAREHOLDERS TO
THE SHAREHOLDERS
Perseroan dengan ini memberitahukan kepada The Company hereby announces to the
Para Pemegang Saham Perseroan bahwa Shareholders of the Company that the Company
Perseroan bermaksud menyelenggarakan will convene an Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan Shareholders (“AGMS”) and Extraordinary
(“RUPST”) dan Rapat Umum Pemegang Saham General Meeting of Shareholders (“EGMS”,
Luar Biasa (“RUPSLB”, selanjutnya bersama hereinafter with AGMS shall be referred to as the
dengan RUPST akan disebut sebagai “Rapat”) “Meeting”) which will be held in physically and
secara fisik dan elektronik melalui sistem electronically through an electronic system
elektronik yang disediakan oleh PT Kustodian provided by PT Kustodian Sentral Efek Indonesia
Sentral Efek Indonesia (“KSEI”) sebagai (“KSEI”) as a provider of electronic GMS in
penyedia RUPS secara elektronik sebagaimana accordance with Article 8 of Financial Services
dimaksud dalam Pasal 8 Peraturan Otoritas Jasa Authority (Otoritas Jasa Keuangan (”OJK”))
Keuangan (”OJK”) No. 16/POJK.04/2020 Regulation No. 16/POJK.04/2020 on
tentang Pelaksanaan Rapat Umum Pemegang Implementation of Electronic General Meeting of
Saham Perusahaan Terbuka Secara Elektronik Shareholders of Public Companies (“POJK
(”POJK 16/2020”), pada: 16/2020”), on:
Hari, Tanggal / Day, Date: Rabu / Wednesday, 18 Juni 2025 / June 18, 2025
Waktu / Time: 09:00-13:00 Waktu Indonesia Barat / 9 A.M-1.00 P.M Western Indonesian Time
Dalam rangka memenuhi ketentuan Pasal 12 In compliance with Article 12 paragraph 21 and
ayat 21 dan 25 Anggaran Dasar Perseroan dan 25 of the Company’s Articles of Association and
Pasal 17 juncto Pasal 52 Peraturan Otoritas Article 17 juncto Article 52 of OJK Regulation No.
Jasa Keuangan Nomor 15/POJK.04/2020 15/POJK.04/2020 on Plan and Implementation of
tentang Rencana dan Penyelenggaraan Rapat General Meeting of Shareholders of Public
Umum Pemegang Saham Perusahaan Terbuka Companies (“POJK 15/2020”), invitation for the
(“POJK 15/2020”), pemanggilan Rapat yang Meeting which includes the Meeting agendas will
mencantumkan mata acara Rapat akan be announced on the website of the Company,
diumumkan dalam situs web Perseroan, situs the website of the Indonesia Stock Exchange
web Bursa Efek Indonesia (“BEI”) dan situs web (“IDX”), and the website of KSEI as a provider
KSEI sebagai sistem penyedia RUPS secara system of electronic GMS (eASY.KSEI) on May
elektronik (eASY.KSEI) pada tanggal 27 Mei 27, 2025.
2025.
Berdasarkan ketentuan Pasal 13 ayat 6 Pursuant to the provisions of Article 13
Anggaran Dasar Perseroan serta Pasal 23 ayat paragraph 6 of the Company’s Articles of
2 POJK 15/2020, Pemegang Saham yang Association and Article 23 paragraph 2 of POJK
berhak hadir dalam Rapat adalah yang namanya 15/2020, the Shareholders who are entitled to
tercatat dalam Daftar Pemegang Saham attend the Meeting are those whose names are
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Perseroan pada tanggal 26 Mei 2025 sampai listed in the Company’s Shareholders Register
dengan pukul 16.00 WIB dan pemilik saham on May 26, 2025 as at 4 P.M Western Indonesia
Perseroan yang tercatat pada sub rekening efek Time and the shareholders of the Company listed
KSEI pada penutupan perdagangan saham di in the securities sub-account of KSEI upon the
BEI tanggal 26 Mei 2025. closing of shares trading in the IDX on May 26,
2025.
Pemegang Saham dapat mengusulkan mata Shareholders may propose additional Meeting
acara Rapat dan usulan tersebut hanya akan agenda and any proposal can only be included in
dimasukkan ke dalam mata acara Rapat jika the Meeting agenda if it fulfills the requirement
memenuhi persyaratan dalam Pasal 12 ayat 18 under Article 12 paragraph 18 of the Company’s
Anggaran Dasar Perseroan serta Articles of Association with due observance of
memperhatikan Pasal 16 POJK 15/2020 dan Article 16 of POJK 15/2020 and is received by
sudah diterima oleh Direksi Perseroan paling the Board of Directors of the Company no later
lambat 7 (tujuh) hari kalender sebelum tanggal than 7 (seven) calendar days prior to the
pemanggilan Rapat, yaitu pada tanggal 20 Mei invitation date of the Meeting, which is on May
2025. 20, 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 16/2020: 15/ 2020 and POJK 16/ 2020:
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 100 (one
mengakomodasi sebanyak-banyaknya 100 hundred) Meeting participants physically on
(seratus) peserta Rapat untuk hadir secara a first come first serve basis and the
fisik berdasarkan first come first serve basis Company will close the access to the venue
dan Perseroan akan menutup akses ke once it reaches the maximum. Hence, the
lokasi saat mencapai batas maksimum. Company suggests that shareholders
Oleh karenanya, Perseroan menganjurkan attend the Meeting electronically. The
bagi pemegang saham untuk hadir secara Company also will not provide souvenirs,
elektronik. Perseroan juga tidak food and beverages.
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
kehadirannya dengan memberikan kuasa by providing electronic power of attorney
secara elektronik (e-Proxy) kepada (e-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 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 of the Meeting, which is on
Rapat yaitu tanggal 27 Mei 2025. May, 27, 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 City,
10120 paling lambat pada 1 (satu) hari kerja Jakarta 10120 at the latest 1 (one)
sebelum tanggal Rapat, yaitu tanggal 17 business day before the date of the
Juni 2025 pada pukul 16.00 WIB. Meeting, which is on June 17, 2025 at 4
P.M Western Indonesia 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 the Meeting
dalam pemanggilan Rapat. invitation.
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 May
diumumkan pada tanggal 27 Mei 2025. 27, 2025.
Jakarta, 9 Mei 2025 / May 9, 2025
PT GoTo Gojek Tokopedia Tbk
Direksi / Board of Directors
3
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.2 ×2
unresolved
org
PT Datindo Datindo Entrycom
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
413 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}