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20250508_GOTO_Laporan Informasi dan Fakta Material_31883879_lamp1.pdf
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Nomor / Number: 032/GOTO/CS/JKT/V/2025
Perihal: Keterbukaan Informasi Kepada Otoritas Re: Disclosure Information to the Financial
Jasa Keuangan sehubungan dengan Services Authority (Otoritas Jasa
Informasi atau Fakta Material Keuangan) in connection with Material
Information or Facts
Kepada Yth. / To:
1. Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Executive Chairman of the Capital Market, Derivative Financial and Carbon
Trading Supervisory
2. PT Bursa Efek Indonesia (“BEI”) / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn: Direktur Penilaian Perusahaan / Director of Listing
Dengan hormat, Dear Sir/Madam,
Merujuk pada Peraturan OJK No. 31 We refer to the OJK Regulation No. 31
/POJK.04/2015 tentang Keterbukaan atas /POJK.04/2015 concerning Disclosure of
Informasi atau Fakta Material oleh Emiten atau Information on Material Information or Facts by
Perusahaan Publik, Peraturan OJK No.45 tahun the Issuer or Public Company, OJK Regulation
2024 tentang Pengembangan dan Penguatan No.45 of year 2024 on the Development and
Emiten dan Perusahaan Publik dan Keputusan Strengthening of Issuers and Public Companies
Direksi BEI No:Kep-00066/BEI/09-2022 tentang and the Decree of the Board of Directors of the
Perubahan Peraturan Nomor I-E tentang IDX No: Kep-00066/IDX/09-2022 on the
Kewajiban Penyampaian Informasi, PT GoTo Amendments to Regulation Number I-E
Gojek Tokopedia Tbk (“Perseroan”) dengan ini concerning Information Submission Obligations,
menyampaikan Keterbukaan Informasi dengan PT GoTo Gojek Tokopedia Tbk (“the Company”)
maksud untuk memberikan penjelasan sebagai hereby conveys a Disclosure of Information for the
pemenuhan ketentuan perundangan-undangan purpose of providing an explanation to fulfill the
yang berlaku. relevant requirements under the applicable laws
and regulations.
Sehubungan dengan hal di atas, bersama ini In connection with the foregoing, we hereby for
kami untuk dan atas nama Perseroan and on behalf of the Company convey a
menyampaikan Keterbukaan Informasi Disclosure of Information in connection with
sehubungan dengan informasi material sebagai material information as follows:
berikut:
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Nama Emiten / Name of the Issuer : PT GoTo Gojek Tokopedia Tbk (“Perseroan”) /
PT GoTo Gojek Tokopedia Tbk (“Company”)
Alamat / Address : Gedung Pasaraya Blok M, 6-7/F, Jl. Iskandarsyah
II No. 2, Jakarta 12160
Bidang Usaha / Business Line : Perusahaan induk dan penyedia platform digital
yang mengintegrasikan on-demand services, e-
commerce dan produk digital, serta financial
technology services secara langsung maupun
tidak langsung melalui entitas-entitas di dalam
Perseroan. /
Holding company and digital platform provider
integrating on-demand services, e-commerce and
digital products and financial technology services,
directly or indirectly through entities within the
Company.
Telepon / Phone : (021) 2910 1072
Faksimili / Fax : (021) 2709 7877
Email : corpsecretary@gotocompany.com
Website : www.gotocompany.com
1. Tanggal Kejadian 1. Date of the Event
7 Mei 2025 May 7, 2025
2. Jenis Informasi 2. Information Type
Informasi Material Lainnya Other material information
3. Uraian Informasi 3. Description of Information
Perseroan mengetahui adanya spekulasi di The Company is aware of recent media
beberapa media dan rumor yang bergulir speculation and recurring rumours that
kembali mengenai adanya rencana transaksi resurface regarding a transaction between the
antara Perseroan dengan Grab, termasuk di Company and Grab, including:
bawah ini:
1. https://www.idxchannel.com/technology/ 1. https://www.idxchannel.com/technology/
grab-dan-goto-dikabarkan-kembali- grab-dan-goto-dikabarkan-kembali-
bahas-merger-target-proses-akuisisi- bahas-merger-target-proses-akuisisi-
tuntas-di-2025 tuntas-di-2025
2. https://www.cnbcindonesia.com/tech/202 2. https://www.cnbcindonesia.com/tech/202
50507182512-37-631861/kabar-grab- 50507182512-37-631861/kabar-grab-
caplok-goto-makin-kencang-deal- caplok-goto-makin-kencang-deal-
sebelum-juli sebelum-juli
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3. https://katadata.co.id/finansial/bursa/681 3. https://katadata.co.id/finansial/bursa/681
b53f078da8/merger-grab-goto- b53f078da8/merger-grab-goto-
dikabarkan-tuntas-kuartal-ii-2025- dikabarkan-tuntas-kuartal-ii-2025-
targetkan-ekspansi-layanan targetkan-ekspansi-layanan
4. https://www.reuters.com/world/asia- 4. https://www.reuters.com/world/asia-
pacific/grab-looks-strike-deal-acquire- pacific/grab-looks-strike-deal-acquire-
indonesias-goto-q2-sources-say-2025- indonesias-goto-q2-sources-say-2025-
05-07/ 05-07/
5. https://www.investing.com/news/stock- 5. https://www.investing.com/news/stock-
market-news/grab-in-talks-to-acquire- market-news/grab-in-talks-to-acquire-
indonesian-rival-goto-in-q2-reuters- indonesian-rival-goto-in-q2-reuters-
93CH-4027550 93CH-4027550
6. https://www.techinasia.com/news/grab- 6. https://www.techinasia.com/news/grab-
strike-deal-acquire-goto-q2-2025 strike-deal-acquire-goto-q2-2025
Perseroan hendak memberikan klarifikasi The Company would like to clarify that from
bahwa dari waktu ke waktu Grup menerima time to time the Group receives proposals
penawaran-penawaran dari berbagai from various parties. It is the duty of the Board
pihak. Adalah kewajiban Direksi untuk of Directors to thoroughly explore and
menjajaki secara menyeluruh dan diligently evaluate all such proposals, with the
mengevaluasi dengan cermat serta penuh aim of enhancing long-term value for all
kehati-hatian berbagai penawaran tersebut shareholders, while taking into consideration
dengan tujuan untuk meningkatkan nilai the best interests of our driver-partners,
jangka panjang bagi seluruh pemegang MSME merchants, consumers, employees
saham Perseroan, dengan memperhatikan and all key stakeholders. However, as of the
kepentingan terbaik bagi mitra pengemudi, date of this disclosure, the Company has not
mitra UMKM, pelanggan, karyawan dan made any decision regarding any proposals it
seluruh pemangku kepentingan kunci. may have become aware of or received. As
Namun demikian, sampai dengan tanggal we have explained in our previous disclosure
keterbukaan informasi ini, Perseroan belum on March 19, 2025, no agreement is in place
mencapai keputusan apapun terkait between the Company and any party to enter
penawaran yang mungkin telah diketahui into a transaction of the type that has been
atau diterima oleh Perseroan. Sebagaimana speculated on in the mass media.
telah kami jelaskan pada keterbukaan yang
kami sampaikan sebelumnya tertanggal
19 Maret 2025, belum ada kesepakatan
antara Perseroan dengan pihak manapun
untuk melakukan transaksi sebagaimana
telah dispekulasikan di media massa.
Sebagaimana telah disampaikan pada As announced on April 29, 2025, the
tanggal 29 April 2025, hasil pencapaian Company's first quarter 2025 financial results
kinerja keuangan kuartal pertama 2025 showed outstanding performance, with the
menunjukkan kinerja yang sangat baik, Company reaching record adjusted EBITDA
dimana Perseroan mencatatkan EBITDA in its Fintech and On-Demand Services
yang disesuaikan tertinggi untuk unit bisnis business units, as well as sustained YoY core
Fintech dan On-Demand Services, serta GTV growth, highlighting the Company's
pertumbuhan GTV inti tahunan yang strong product mix and strategic execution
berkelanjutan, mencerminkan bauran produk across its integrated ecosystem.
Perseroan yang kuat dan eksekusi strategis di
seluruh ekosistem yang terintegrasi.
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4. Dampak Kejadian Informasi 4. Impact of the Information
Berita yang beredar di media massa tidak The news in the mass media does not have
berdampak merugikan terhadap kegiatan a detrimental effect on the operational
operasional dan kelangsungan usaha activities and business continuity of the
Perseroan. Company.
5. Keterangan Lain-Lain 5. Other Information
- -
Demikian Keterbukaan Informasi kami We hereby convey this Disclosure of Information,
sampaikan, atas perhatiannya kami ucapkan and we thank you for your attention.
terima kasih.
Jakarta, 8 Mei 2025 / May 8, 2025
PT GoTo Gojek Tokopedia Tbk
R.A. Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
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PT GoTo
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Regulation Number I-E Gojek Tokopedia Tbk
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