20240830_GOTO_Penyampaian Bukti Iklan_31720405_lamp1.pdf

Jakarta, 30 Agustus 2024 / August 30, 2024
No. 120/GOTO/CS/JKT/VIII/2024

Kepada Yth. / To:

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Lt. 4
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta

U.p. / Attn.             :    Bapak Inarno Djajadi
                              Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
                              Karbon OJK / Executive Chairman of Capital Market, Financial Derivative and
                              Carbon Market Supervisory Board

Perihal / Subject        :    Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
                              (“RUPSLB”) PT GoTo Gojek Tokopedia Tbk / Announcement Evidence of
                              Summary of the Extraordinary General Meeting of Shareholders (“EGMS”)
                              Minutes of PT GoTo Gojek Tokopedia Tbk

Dengan hormat,                                            Dear Sir,

Dalam rangka memenuhi Peraturan OJK No.                   In compliance with the OJK Rule No.
15/POJK.04/2020       tentang   Rencana     dan           15/POJK.04/2020 regarding the Plan and Holding of
Penyelenggaraan Rapat Umum Pemegang                       General Meeting of Shareholders of Public
Saham Perusahaan Terbuka dan Peraturan OJK                Companies and OJK Rule No. 16/POJK.04/2020
No. 16/POJK/04/2020 tentang Pelaksanaan Rapat             regarding the Implementation of the Electronic
Umum Pemegang Saham Perusahaan Terbuka                    General Meeting of Shareholders of Public
Secara Elektronik, serta Anggaran Dasar PT GoTo           Companies, and the Articles of Association of GoTo
Gojek Tokopedia Tbk (“Perseroan”) mengenai                Gojek Tokopedia Tbk (the ”Company”) regarding
Rapat Umum Pemegang Saham, bersama ini kami               the General Meeting of Shareholders, we hereby
sampaikan Bukti Iklan Ringkasan Risalah                   submit the announcement evidence on the summary
RUPSLB Perseroan.                                         minutes of the Company’s EGMS.

Atas perhatiannya kami ucapkan terima kasih.              Thank you for your kind attention.

Hormat kami / Sincerely yours,

PT GoTo Gojek Tokopedia Tbk




R.A. Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary


Tembusan kepada Yth / C.c.:
 ▪  Direktorat PKP Sektor Riil, OJK
 ▪  Direksi PT Bursa Efek Indonesia
 ▪  Direksi PT Kustodian Sentral Efek Indonesia
 ▪  Direksi PT Datindo Entrycom, Biro Administrasi Efek
 ▪  Kantor Notaris Jose Dima Satria, S.H., M.Kn.
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