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20260619_GOTO_Ringkasan Risalah//Risalah RUPS_32102531_lamp1.pdf
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No.: 058/GOTO/CS/JKT/VI/2026
Perihal: Laporan Ringkasan Risalah Rapat Re: Report on the Summary of the Minutes of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) dan Rapat Umum Shareholders (“AGMS”) and Extraordinary
Pemegang Saham Luar Biasa General Meeting of Shareholders (“EGMS”)
(“RUPSLB”)
Kepada Yth. / To:
1. Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan 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 Sirs,
Merujuk pada Pasal 49 dan Pasal 51 Peraturan We refer to Article 49 and Article 51 of Otoritas
Otoritas Jasa Keuangan (“OJK”) No. Jasa Keuangan (“OJK”) Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Planning and Convening a
Penyelenggaraan Rapat Umum Pemegang General Meeting of Shareholders of a Public
Saham Perusahaan Terbuka dan Keputusan Company and Decree of the Board of Directors
Direksi PT Bursa Efek Indonesia No:Kep- of the Indonesia Stock Exchange No: No:Kep-
00087/BEI/12-2025 tentang Perubahan 00087/BEI/12-2025 on the Amendments to
Peraturan Nomor I-E tentang Kewajiban Regulation Number I-E concerning Information
Penyampaian Informasi, Direksi Perseroan Submission Obligations, the Board of Directors of
dengan ini menyampaikan bahwa RUPST dan the Company hereby conveys that the AGMS
RUPSLB PT GoTo Gojek Tokopedia Tbk and EGMS of PT GoTo Gojek Tokopedia Tbk
(“Perseroan”) telah dilaksanakan pada: (the “Company”) has been convened on:
Hari/tanggal / : Kamis, 18 Juni 2026 /
Day/date Thursday, June 18, 2026
Tempat / Venue : Ballroom 3, Ritz Carlton, Pacific Place, Jakarta
Waktu / Time : RUPST / AGMS:
09.58 - 10.47 WIB / 09.58 AM – 10.47 AM Western Indonesia Time
RUPSLB / EGMS:
11.06 - 12.05 WIB / 11.06 AM – 12.05 PM Western Indonesia Time
Demikian Laporan Informasi kami sampaikan, We hereby convey this Information Report, we
atas perhatian Bapak, kami ucapkan terima thank you for your attention.
kasih.
Jakarta, 19 Juni 2026 / June 19, 2026
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Direktur & Sekretaris Perusahaan
Director & Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 22:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-18',
'meeting_type': 'AGM'}