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20240717_GOTO_Laporan Informasi dan Fakta Material_31684911_lamp1.pdf
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Jakarta, 17 Juli 2024 / July 17, 2024
Nomor / Number: 091/GOTO/CS/JKT/VII/2024
Perihal: Keterbukaan Informasi sehubungan dengan Re: Disclosure of Information in connection with
Informasi atau Fakta Material Material Information or Facts
Kepada Yth. / To:
1. Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Executive Chairman of Capital Market, Derivatives Finance and Carbon Exchange
Supervision
2. Direksi PT Bursa Efek Indonesia (“BEI”) / Board of Directors of the Indonesia Stock Exchange
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,
Merujuk pada Peraturan Otoritas Jasa Keuangan We refer to Financial Services Authority Regulation No.
Nomor 33/POJK.04/2014 tentang Direksi dan Dewan 33/POJK.04/2014 on the Board of Directors and Board
Komisaris Emiten atau Perusahaan Publik (“POJK of Commissioners of Issuer or Public Company (“POJK
33/2014”), Peraturan Otoritas Jasa Keuangan Nomor 33/2014”), Financial Services Authority Rule No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Material Information
Informasi atau Fakta Material oleh Emiten atau or Facts by Issuer or Public Company, and the Decree
Perusahaan Publik, dan Keputusan Direksi PT Bursa of the Board of Directors of the Indonesia Stock
Efek Indonesia No:Kep-00066/BEI/09-2022 tentang Exchange No: Kep-00066/IDX/09-2022 on the
Perubahan Peraturan Nomor I-E tentang Kewajiban Amendments to Regulation Number I-E concerning
Penyampaian Informasi (“Peraturan BEI I-E”) Direksi Information Submission Obligations ("IDX Regulation
Perseroan dengan ini menyampaikan keterbukaan I-E"), the Board of Directors of the Company hereby
informasi atas informasi atau fakta material convey a disclosure of information on information or
(“Keterbukaan Informasi”). material fact (“Disclosure of Information”).
Sehubungan dengan hal diatas, bersama ini kami In connection with the foregoing, we hereby for and on
untuk dan atas nama Perseroan menyampaikan behalf of the Company convey a Disclosure of
Keterbukaan Informasi sehubungan dengan informasi Information in connection with the information as
sebagai berikut: follows:
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Nama Emiten / Name of the : PT GoTo Gojek Tokopedia Tbk (“Perseroan”) / PT GoTo Gojek Tokopedia
Issuer Tbk (the “Company”)
Alamat / Address : Gedung Pasaraya Blok M, 6-7/F, Jl. Iskandarsyah II No. 2, Jakarta 12160
Bidang Usaha / Business : Perusahaan induk dan penyedia platform digital yang mengintegrasikan on-
Activities demand services, e-commerce dan produk digital, serta financial technology
services secara langsung maupun tidak langsung melalui entitas-entitas di
dalam Perusahaan. /
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 / : 16 Juli 2024 / July 16, 2024
Date of the Event
2. Jenis Informasi / : Pengunduran diri anggota Direksi Perseroan. / Resignation of a member of
Information Type the Board of Directors of the Company.
3. Uraian Informasi / : Pada tanggal 16 Juli 2024, Perseroan telah menerima surat permohonan
Description of pengunduran diri dari Bapak Wei-Jye Jacky Lo dari jabatannya selaku
Information Direktur Perseroan. Selanjutnya, Perseroan akan mengikuti dan
menjalankan ketentuan yang diatur di dalam POJK 33/2014, Peraturan OJK
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran
Dasar Perseroan untuk mengadakan Rapat Umum Pemegang Saham dan
meminta persetujuan dari pemegang saham atas pengunduran diri anggota
Direksi tersebut. Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
Perseroan dengan agenda persetujuan atas pengunduran diri beliau
rencananya akan dilaksanakan dalam waktu dekat yaitu pada tanggal 30
Agustus 2024, dimana Perseroan akan melakukan prosedur pengumuman
dan pemanggilan sesuai dengan ketentuan yang diatur dalam POJK
15/2020.
Perseroan juga ingin menginformasikan bahwa dalam RUPSLB mendatang,
akan diusulkan kandidat Direktur yang akan menggantikan Bapak Wei-Jye
Jacky Lo yaitu Bapak Simon Tak Leung Ho, untuk mendapat persetujuan dari
pemegang saham. Bapak Simon Tak Leung Ho juga akan menjadi Group
Chief Financial Officer yang bertanggung jawab atas seluruh bidang yang
terkait keuangan dan hubungan investor. Sesuai dengan ketentuan POJK
15/2020, informasi mengenai riwayat hidup Bapak Simon Tak Leung Ho
sebagai kandidat Direktur akan disediakan oleh Perseroan pada tanggal
pemanggilan RUPSLB. /
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On July 16, 2024, the Company received a resignation letter from Mr. Wei-
Jye Jacky Lo from his position as a Director of the Company. Further, the
Company will follow and implement the procedures as required under POJK
33/2014, Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies (“POJK 15/2020”) and Articles of
Association of the Company to convene a General Meeting of Shareholders
and seek an approval from the shareholders on the resignation of such
member of the Company’s Board of Directors. The Extraordinary General
Meeting of Shareholders (“EGMS”) of the Company with the agenda to
approve his resignation will be convened in the near future, on August
30, 2024, whereby the Company will follow the procedures of
announcement and convocation in accordance with the provisions of POJK
15/2020.
The Company would also like to inform that in the upcoming EGMS, a
candidate for Director who will replace Mr. Wei-Jye Jacky Lo, namely Mr.
Simon Tak Leung Ho, will be nominated to obtain approval from
shareholders. Mr. Simon Tak Leung Ho will also have a role as the Group
Chief Financial Officer, responsible for all finance and investor-related
matters. In accordance with the provisions of POJK 15/2020, information
regarding the curriculum vitae of Mr. Simon Tak Leung Ho as the candidate
of Director will be provided by the Company on the date of EGMS invitation.
5. Dampak Kejadian : Kejadian ini tidak berdampak merugikan terhadap kegiatan operasional,
Informasi / kondisi hukum, keuangan dan kelangsungan usaha Perseroan. /
Impact of the
Information This event does not have a detrimental effect on the operation, legal, financial
and business of the Company.
6. Keterangan Lain-Lain/ : -
Other Information
Demikian Laporan Informasi kami sampaikan, atas We hereby convey this Information Report, we thank
perhatian Bapak, kami ucapkan terima kasih. you for your attention.
Jakarta, 17 Juli 2024 / July 17, 2024
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
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Financial Services Authority
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Departemen Keuangan RI JI. Lapangan Banteng Timur
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Indonesia Stock Exchange
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': '',
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'positions': [],
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'subject': 'Keterbukaan Informasi sehubungan dengan Re: Disclosure of '
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