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20241111_GOTO_Laporan Informasi dan Fakta Material_31766553_lamp1.pdf
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Nomor / Number: 146/GOTO/CS/JKT/XI/2024
Perihal: Keterbukaan Informasi kepada Publik Re: Disclosure of Information to the Public and
dan Otoritas Jasa Keuangan Financial Services Authority (Otoritas Jasa
sehubungan dengan Informasi atau Keuangan) in connection with Material
Fakta Material Information or Facts
Kepada Yth. / To:
1. Otoritas Jasa Keuangan / Financial Services Authority
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 Chief 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,
Merujuk kepada Peraturan Otoritas Jasa Referring to the Financial Services Authority
Keuangan No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 on Disclosure
Keterbukaan atas Informasi atau Fakta Material of Material Information or Facts of Issuers or
oleh Emiten atau Perusahaan Publik (“POJK No. Public Companies (“POJK No. 31”) and the
31”) dan Keputusan Direksi PT Bursa Efek Decree of the Board of Directors of the Indonesia
Indonesia No:Kep-00066/BEI/09-2022 tentang Stock Exchange No: Kep-00066/IDX/09-2022 on
Perubahan Peraturan Nomor I-E tentang the Amendments to Regulation Number I-E
Kewajiban Penyampaian Informasi (“Peraturan concerning Information Submission Obligations ("
BEI I-E”), Direksi Perseroan (sebagaimana IDX Regulation I-E"), the Board of Directors of
didefinisikan di bawah) dengan ini menyampaikan the Company (as defined below) hereby conveys
Laporan Informasi dengan maksud untuk an Information Report for the purpose of
memberikan penjelasan sebagai pemenuhan providing an explanation to fulfill the applicable
ketentuan peraturan perundang-undangan yang laws and regulations.
berlaku.
Sehubungan dengan hal di atas, bersama ini kami In connection with the foregoing, we hereby for
untuk dan atas nama Perseroan menyampaikan and on behalf of the Company convey a
Keterbukaan Informasi sehubungan dengan Disclosure of Information in connection with a
informasi atau fakta material sebagai berikut: material information or facts as follows:
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Nama Emiten / Name of the Issuer : PT GoTo Gojek Tokopedia Tbk (“Perseroan” / the
“Company”)
Bidang Usaha / Business Activity : 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
Alamat surat elektronik / e-mail : corpsecretary@gotocompany.com
Website : www.gotocompany.com
1. Tanggal Kejadian / : 11 November 2024 / November 11, 2024
Date of Event
2. Jenis Informasi atau Fakta Material / : Informasi dan Fakta Material Lainnya /
Type of Material Information or Facts Other Material Information and Facts
3. Uraian Informasi atau Fakta : Merujuk pada:
Material /
Description of Material Information 1. Akta Berita Acara Rapat Umum Pemegang
or Facts Saham Luar Biasa Perseroan No. 104 tanggal
30 Agustus 2024, yang dibuat dihadapan Jose
Dima Satria, S.H., M.Kn., Notaris di Jakarta
Selatan, yang menyetujui pengurangan modal
Perseroan;
2. Iklan pengumuman rencana Pengurangan
Modal Perseroan di koran Harian Ekonomi
Neraca tanggal 5 September 2024;
3. Penyampaian bukti iklan pengumuman rencana
Pengurangan Modal Perseroan yang telah
diunggah di situs web BEI pada tanggal 5
September 2024;
4. Akta Pernyataan Keputusan Rapat Perubahan
Anggaran Dasar Perseroan No. 106 tanggal 30
Agustus 2024, yang telah disetujui oleh Menteri
Hukum dan Hak Asasi Manusia melalui
Keputusan Menteri Hukum dan Hak Asasi
Manusia No. AHU-0070850.AH.01.02.TAHUN
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2024 tanggal 5 November 2024 yang menyetujui
Perubahan Anggaran Dasar Perseroan;
5. Surat PT Datindo Entrycom No. DE/XI/2024-
4652 tertanggal 6 November 2024 tentang
Penarikan Saham Treasuri PT GoTo Gojek
Tokopedia Tbk; dan
6. Surat PT Bursa Efek Indonesia No. Peng-P-
01634/BEI.PP3/11-2024 tanggal 11 November
2024 tentang Pengumuman Bursa Pencatatan
Saham PT GoTo Gojek Tokopedia Tbk terkait
dengan Pengurangan Modal Disetor Perseroan
(“Surat BEI”).
Perseroan dengan ini menyampaikan bahwa sesuai
dengan persetujuan yang diberikan oleh para pemegang
saham pada Rapat Umum Pemegang Saham Luar Biasa
pada tanggal 30 Agustus 2024, Perseroan telah
melaksanakan pengurangan modal dengan cara
menarik kembali seluruh saham treasuri Perseroan yang
berasal dari saham yang dibeli kembali oleh Perseroan
dan tercatat pada tanggal 31 Desember 2023 sejumlah
10.264.665.616 saham Seri A (“Pengurangan Modal”).
Saham treasuri tersebut diperoleh Perseroan dengan
cara pembelian kembali dari pemegang saham sebelum
Perseroan melakukan Penawaran Umum Saham
Perdana pada tahun 2021 serta pembelian kembali
dalam opsi Greenshoe yang dilakukan oleh Perseroan
dalam rangka stabilisasi harga Penawaran Umum
Perdana setelah pencatatan saham Perseroan pada
tahun 2022.
Pengurangan Modal ini telah mendapatkan persetujuan
dari Menteri Hukum dan Hak Asasi Manusia melalui
Keputusan No. AHU-0070850.AH.01.02.TAHUN 2024
tanggal 5 November 2024. Selanjutnya, pada tanggal 11
November 2024, berdasarkan Surat BEI, BEI juga telah
menyetujui Pengurangan Modal tersebut sehingga
mengakibatkan penurunan modal ditempatkan dan
disetor Perseroan sebagai berikut:
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Keterangan Sebelum Setelah Pengurangan
Pengurangan Modal Modal
(per 31 Oktober 2024)
Description Prior to the Reduction After the Reduction of
of Capital (as of Capital
October 31, 2024)
Saham Seri A 1.126.208.661.717 1.126.208.661.717
(tidak termasuk
saham treasuri) /
Series A shares
(not included
treasury shares)
Saham Seri B / 50.571.730.000 50.571.730.000
Series B Shares
Saham Treasuri 24.629.271.119 14.364.605.503
(Saham Seri A) /
Treasury Shares
(Series A shares)
Total Saham Seri 1.201.409.662.836 1.191.144.997.220
A dan Seri B /
Total Series A
and Series B
Shares
Jumlah modal 1.201.409.662.836 1.191.144.997.220
disetor dan
ditempatkan
(dalam Rupiah) /
Total fully issued
and paid-up
capital (in IDR)
Dengan dilaksanakannya Pengurangan Modal ini,
jumlah saham yang dikeluarkan oleh Perseroan telah
berkurang sebesar 0,85% (nol koma delapan puluh lima
persen), dengan jumlah saham Perseroan yang tercatat
di Bursa Efek Indonesia setelah Pengurangan Modal
menjadi sebanyak 1.191.144.997.220 saham, yang
terdiri dari 1.140.573.267.220 saham Seri A dan
50.571.730.000 saham Seri B.
Pengumuman terkait hal tersebut diatas telah dilakukan
oleh BEI pada tanggal 11 November 2024.
Referring to:
1. Notarial Deed of the Minutes of Meeting of
EGMS of the Company No. 104 dated August
30, 2024, made before Jose Dima Satria, S.H.,
M.Kn., Notary in South Jakarta, approving the
Capital Reduction;
2. Announcement on the Capital Reduction plan in
Harian Ekonomi Neraca newspaper dated
September 5, 2024;
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3. Submission of the proof of the announcement on
the Capital Reduction Plan of the Company that
was uploaded on the IDX website on September
5, 2024;
4. Deed of Statement of Meeting Resolutions on
Amendments to the Company’s Articles of
Association No. 106 dated August 30, 2024
which has been approved by the Minister of Law
and Human Rights Decree No. AHU-
0070850.AH.01.02.TAHUN 2024 dated
November 5, 2024, approving the Amendments
to the Articles of Association of the Company;
5. Letter from PT Datindo Entrycom No.
DE/XI/2024-4652 dated November 6, 2024
regarding Withdrawal of Treasury Shares of PT
GoTo Gojek Tokopedia Tbk; and
6. Letter from IDX No. Peng-P-01634/BEI.PP3/11-
2024 dated November 11, 2024 regarding
Exchange Announcement - Stock Listing PT
GoTo Gojek Tokopedia Tbk relating to the
Reduction of Paid-In-Capital of the Company
(“IDX Letter”).
The Company hereby convey that based on approval
from the shareholders of the Company on Extraordinary
General Meeting of Shareholders on August 30, 2024,
the Company has conducted the capital reduction by
canceling all of the treasury shares of the Company from
the shares bought back by the Company and recorded
as of December 31, 2023, amounting to 10,264,665,616
Series A Shares (“Capital Reduction”). These
Company’s Treasury Shares were previously acquired
by the Company through buyback from the shareholders
prior to the Initial Public Offering of the Company in 2021
and buyback under the Greenshoe option by the
Company with the purpose of stabilizing the Initial Public
Offering price after the Company’s shares were listed in
2022.
This Capital Reduction has been approved by the
Minister of Law and Human Rights through Decree No.
AHU-0070850.AH.01.02.TAHUN 2024 dated November
5, 2024. Furthermore, on November 11, 2024, based on
the IDX Letter, IDX has also approved the Capital
Reduction, which resulted in the decrease of the issued
and paid up capital of the Company as follows:
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Keterangan Sebelum Pengurangan Setelah
Modal (per 31 Oktober Pengurangan Modal
2024)
Description Prior to the Reduction of After the Reduction of
Capital (as of October Capital
31, 2024)
Saham Seri A 1,126,208,661,717 1,126,208,661,717
(tidak termasuk
saham treasuri) /
Series A shares
(not included
treasury shares)
Saham Seri B / 50,571,730,000 50,571,730,000
Series B Shares
Saham Treasuri 24,629,271,119 14,364,605,503
(Saham Seri A) /
Treasury Shares
(Series A shares)
Total Saham Seri 1,201,409,662,836 1,191,144,997,220
A dan Seri B /
Total Series A and
Series B Shares
Jumlah modal 1,201,409,662,836 1,191,144,997,220
disetor dan
ditempatkan
(dalam Rupiah) /
Total fully issued
and paid-up
capital (in IDR)
With the implementation of the Capital Reduction, the
Company’s total outstanding shares has decreased by
0.85% (zero point eighty five percent), with the total
number of Company’s shares listed in the Indonesia
Stock Exchange after the Capital Reduction becomes
1,191,144,997,220 shares, which consists of
1,140,573,267,220 Series A shares and 50,571,730,000
Series B shares.
The announcement regarding the above matters was
made by the IDX on November 11, 2024.
4. Dampak Kejadian / : Transaksi Pengurangan Modal Perseroan ini tidak
Impact of the Information berdampak merugikan terhadap kegiatan operasional,
hukum, kondisi keuangan dan kelangsungan usaha
Perseroan. / This Transaction of Capital Reduction of the
Company will not have any detrimental impact to the
Company’s operational activities, legal, financial
condition and business.
5. Keterangan lain-lain / : -
Other information
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Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank you
perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation.
kasih.
Jakarta, 11 November, 2024 / November 11, 2024
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Jose Dima Satria
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.2 ×2
unresolved
org
PT Datindo Entrycom No. DE
p.3 ×2
unresolved
org
PT Bursa Efek Indonesia No. Peng-P-
p.3
unresolved
org
Minister of Law and Human Rights
p.5
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