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20241031_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751633_lamp1.pdf
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Nomor / Number: 137/GOTO/CS/JKT/X/2024
Perihal: Informasi Perubahan Anggota Komite Nominasi Re: Information on the Change of the Member of the
dan Remunerasi Nomination and Remuneration Committee
Kepada Yth / To:
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4 Jakarta 10710
Dengan hormat, Dear Sir,
PT GoTo Gojek Tokopedia Tbk (“Perseroan”), dengan ini PT GoTo Gojek Tokopedia Tbk (“Company”), conveys
menyampaikan bahwa dengan memperhatikan ketentuan that by considering provisions in the OJK Rule No.
Peraturan OJK No. 34 /POJK.04/2014 tentang Komite 34/POJK.04/2014 concerning the Nomination and
Nominasi dan Remunerasi Emiten atau Perusahaan Remuneration of the Entity or Public Company; and
Publik; dan berdasarkan Surat Keputusan Dewan based on the Decree of the Company’s Board of
Komisaris Perseroan No. 012/GOTO/RESO/JKT/X/2024, Commissioners No. 012/GOTO/RESO/JKT/X/2024
terhitung efektif pada 29 Oktober 2024, Perseroan dengan which effective date was October 29, 2024, the
ini menginformasikan bahwa terdapat perubahan anggota Company hereby inform that there is change in the
Komite Nominasi dan Remunerasi sebagai berikut: member of Nomination and Remuneration Committee
as follows:
Anggota Komite Nominasi dan Remunerasi : Lynette Ng
Sebelumnya / Former Member of the Nomination
and Remuneration Committee
Anggota Komite Nominasi dan Remunerasi Baru / : Henny Purnamawati
New Member of the Nomination and Remuneration
Committee
Dengan adanya perubahan di atas, maka susunan Komite With the change above, the former and new of the
Nominasi dan Remunerasi yang sebelumnya dan yang Nomination and Remuneration Committee composition:
baru:
Susunan Komite Nominasi dan Remunerasi Sebelumnya / Former Composition of the Nomination and
Remuneration Committee
Ketua/ Chairman : Dirk Van den Berghe
Anggota/ Member : Winato Kartono
Anggota/ Member : Lynette Ng
Susunan Komite Nominasi dan Remunerasi yang Baru / New Composition of the Nomination and Remuneration
Committee
Ketua/ Chairman : Dirk Van den Berghe
Anggota/ Member : Winato Kartono
Anggota/ Member : Henny Purnamawati
Demikian Informasi kami sampaikan, atas perhatian Bapak, We hereby convey this information, we thank you for
kami ucapkan terima kasih. your attention.
Jakarta, 31 Oktober 2024 / October 31, 2024
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2024-10-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Lynette Ng',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite With the change above: Anggota Komite '
'Nominasi dan Remunerasi',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Anggota Komite Nominasi Re: Information on '
'the Change of the Member of the'}