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20240625_GOTO_Tanggapan atas Permintaan Penjelasan Bursa_31675014_lamp1.pdf
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Jakarta, 25 Juni 2024 / June 25, 2024
Nomor / Number: 077/GOTO/CS/JKT/VI/2024
Kepada Yth. / To:
Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building, Tower I, Lantai 6,
Jl. Jend. Sudirman Kav. 52-53,
Jakarta, Indonesia
U.p. / Attn: Direktur Bursa Efek Indonesia dan Kepala Divisi Penilaian Perusahaan 3
Perihal / Re: Tanggapan atas Permintaan Penjelasan / Response to Requests for
Explanations
Dengan hormat, Dear Sirs,
Merujuk kepada Surat BEI No. S- Referring to the BEI Letter No. S-
06297/BEI.PP3/06-2024 tanggal 21 Juni 2024, 06297/BEI.PP3/06-2024 dated June 21, 2024, we
kami bermaksud untuk memberikan penjelasan intend to submit responses to the requests for
atas permintaan penjelasan dan dokumen explanations and supporting documents as
pendukung dijabarkan dalam Lampiran 1 dari elaborated in Attachment 1 of this letter.
surat ini.
Demikian kami sampaikan. Atas perhatian dan We thank you for your attention and cooperation.
kerja sama Bapak/Ibu, kami ucapkan terima kasih.
Jakarta, 25 Juni 2024 / June 25, 2024
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Sekretaris Perusahaan / Corporate Secretary
Tembusan / Carbon Copied:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon, Otoritas Jasa Keuangan
2. Direktur Pengawasan Transaksi Efek, Otoritas Jasa Keuangan
3. Direktur Pengawasan Emiten dan Perusahaan Publik 1, Otoritas Jasa Keuangan
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Lampiran 1 Attachment 1
1. Apakah Perseroan mengetahui adanya 1. Is the Company aware of any material
informasi atau fakta material yang dapat information or facts that may affect the value
mempengaruhi nilai efek perusahaan atau of the company's securities or investors'
keputusan investasi pemodal sebagaimana investment decisions as stipulated in the
diatur dalam Peraturan Otoritas Jasa Financial Services Authority Regulation
Keuangan Nomor 31/POJK.04/2015 Tentang Number 31/POJK.04/2015 concerning
Keterbukaan Informasi Atau Fakta Material Disclosure of Information or Material Facts
Oleh Emiten Atau Perusahaan Publik? by Issuers or Public Companies?
Tanggapan Perseroan: Company’s Response:
Perseroan telah menyampaikan seluruh The Company has conveyed all of the
fakta/ informasi yang dianggap material oleh material facts/information and the latest
Perseroan, dan informasi terakhir yang information conveyed by the Company are
disampaikan oleh Perseroan adalah terkait the ones related to the Company’s GMS,
hasil RUPS Perseroan, dimana laporan whereby its report can be found in the
tersebut dapat ditemukan pada tautan following link:
berikut:
1. Ringkasan Risalah RUPST dan 1. Summary of the Minutes of the AGMS
RUPSLB 2024 and EGMS 2024
https://www.idx.co.id/StaticData/NewsA https://www.idx.co.id/StaticData/NewsA
ndAnnouncement/ANNOUNCEMENTS ndAnnouncement/ANNOUNCEMENTS
TOCK/From_EREP/202406/3a5d14104 TOCK/From_EREP/202406/3a5d1410
c_899f341513.pdf 4c_899f341513.pdf
2. Perubahan susunan Dewan Komisaris 2. Change of the composition of the
dan Direksi Perseroan Company’s Board of Commissioners
https://www.idx.co.id/StaticData/NewsA and Board of Directors
ndAnnouncement/ANNOUNCEMENTS https://www.idx.co.id/StaticData/NewsA
TOCK/From_EREP/202406/ef3f056a40 ndAnnouncement/ANNOUNCEMENTS
_3eb386f2c6.pdf TOCK/From_EREP/202406/ef3f056a4
0_3eb386f2c6.pdf
3. Perubahan Komite Audit 3. Change of Audit Committee
https://www.idx.co.id/StaticData/NewsA https://www.idx.co.id/StaticData/NewsA
ndAnnouncement/ANNOUNCEMENTS ndAnnouncement/ANNOUNCEMENTS
TOCK/From_EREP/202406/d30a352ab TOCK/From_EREP/202406/d30a352a
d_6509c106c2.pdf bd_6509c106c2.pdf
4. Penunjukan Kantor Akuntan Publik 4. Appointment of Public Accounting Firm
dan/atau Akuntan Publik and/or Public Accountant
https://www.idx.co.id/StaticData/NewsA https://www.idx.co.id/StaticData/NewsA
ndAnnouncement/ANNOUNCEMENTS ndAnnouncement/ANNOUNCEMENTS
TOCK/From_EREP/202406/c6bdc035d TOCK/From_EREP/202406/c6bdc035d
4_fa450da5f3.pdf 4_fa450da5f3.pdf
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Lampiran 1 Attachment 1
Selain dari hal-hal yang telah disampaikan Other than the matters above that have
oleh Perseroan di atas, tidak ada informasi been conveyed by the Company, no other
atau fakta material yang dapat material information or facts that may impact
mempengaruhi nilai efek perusahaan atau the value of the Company’s securities or the
keputusan investasi pemodal yang belum investing decision of the investors that have
disampaikan oleh Perseroan kepada publik. not been conveyed by the Company to the
public.
2. Apakah Perseroan mengetahui adanya 2. Is the Company aware of any material
informasi atau fakta material yang dapat information or facts that may affect the value
mempengaruhi nilai efek perusahaan atau of the company's securities or investors'
keputusan investasi pemodal sebagaimana investment decisions as stipulated in
diatur dalam Peraturan Nomor I-E: Kewajiban Regulation Number I-E: Obligation to Submit
Penyampaian Informasi ketentuan butir point Information provisions point III.2.1. and IV.2.1
III.2.1. dan IV.2.1. Lampiran Keputusan (i.e. incidental reporting). Appendix to the
Direksi PT Bursa Efek Indonesia Kep- Decision of the Board of Directors of PT Bursa
00015/BEI/01-2021. Efek Indonesia Kep-00015/IDX/01-2021.
Tanggapan Perseroan: Company’s Response:
Harap mengacu kepada penjelasan Perseroan Please refer to the Company’s explanation on
pada angka 1 diatas. No. 1 above.
3. Informasi/fakta/kejadian penting lainnya yang 3. Other important information/facts/events that
material dan dapat mempengaruhi harga efek are material and may affect the price of the
Perseroan serta kelangsungan hidup Company's securities and the going concern
Perseroan yang belum diungkapkan kepada of the Company that have not been disclosed
publik. to the public.
Tanggapan Perseroan: Company’s Response:
Harap mengacu kepada penjelasan Perseroan Please refer to the Company’s explanation on
pada angka 1 diatas. no. 1 above.
4. Apakah Perseroan mengetahui adanya 4. Is the Company aware of the activities of
aktivitas dari pemegang saham tertentu certain shareholders as stipulated in the
sebagaimana diatur dalam Peraturan Otoritas Financial Services Authority Regulation
Jasa Keuangan Nomor 11/POJK.04/2017 Number 11/POJK.04/2017 concerning
Tentang Laporan Kepemilikan atau Setiap Ownership Report or Any Change in Share
Perubahan Kepemilikan Saham Perusahaan Ownership of Public Companies.
Terbuka.
Tanggapan Perseroan: Company’s Response:
Perseroan senantiasa mengingatkan masing- The Company will always remind each
masing pemegang saham tertentu shareholder stipulated in the OJK Regulation
sebagaimana diatur dalam Peraturan Otoritas No. 11/ POJK.04/ 2017 of their obligation to
Jasa Keuangan Nomor 11/POJK.04/2017 atas convey their Ownership Reporting or Every
kewajiban mereka untuk menyampaikan Movement of their Shares Ownership.
Laporan Kepemilikan atau Setiap Perubahan
Kepemilikan Saham mereka.
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Lampiran 1 Attachment 1
Sepengetahuan kami, para pemegang saham Based on our understanding, the
tertentu sebagaimana diatur dalam POJK shareholders stipulated under the POJK 11/
11/2017 telah menaati kewajiban 2017 have complied with their obligation to
penyampaian informasi perubahan submit the shareholding changes ownership
kepemilikan saham mereka. report.
5. Apakah Perseroan memiliki rencana untuk 5. Does the Company have plans to execute
melakukan tindakan korporasi dalam waktu corporate actions in the near future, including
dekat, termasuk rencana korporasi yang akan corporate plans that will result in the
berakibat terhadap pencatatan saham additional listing of the Company's shares on
Perseroan di Bursa (paling tidak dalam 3 the Exchange (at least in the next 3 months)?
bulan mendatang)?
Tanggapan Perseroan: Company’s Response:
Perseroan telah mendapatkan persetujuan The Company has obtained the approval of
pemegang saham dalam RUPSLB pada the shareholders to conduct Shares Buyback
tanggal 11 Juni 2024 untuk melaksanakan at the maximum USD 200,000,000 in which
pembelian kembali saham sebanyak- the Company will be able to execute the
banyaknya sebesar USD 200.000.000 (shares buyback within the period of share buyback of
buyback) dimana Perseroan dapat melakukan June 12, 2024 to June 11, 2025, which has
pembelian kembali saham dalam jangka waktu been conveyed by the Company in its
12 Juni 2024 sampai dengan 11 Juni 2025, summary of the AGMS and EGMS through
sebagaimana telah diungkapkan oleh the letter no. 063/GOTO/CS/JKT/VI/2024,
Perseroan dalam ringkasan RUPST dan dated June 11, 2024.
RUPSLB melalui Surat No.
063/GOTO/CS/JKT/VI/2024 tanggal 11 Juni
2024.
Sebagai perusahaan publik, Perseroan akan As a public company, we will always comply
mematuhi semua ketentuan hukum dan with all relevant laws and regulations. If there
peraturan yang relevan. Apabila terdapat is material information involving the Company,
informasi material yang melibatkan Perseroan, we will submit a disclosure of information to
akan disampaikan keterbukaan informasi the public in accordance with the relevant
sesuai dengan ketentuan yang berlaku. regulation.
6. Rencana pemegang saham utama terkait 6. Plan of majority shareholders related to their
dengan kepemilikan sahamnya di Perseroan. shareholding in the Company. In this case,
Dalam hal ini, mohon kiranya Corporate the Corporate Secretary shall ask the major
Secretary menanyakan terlebih dahulu shareholders in answering the confirmation.
kepada pemegang saham utama dalam
menjawab konfirmasi tersebut.
Tanggapan Perseroan: Company’s Response:
Sesuai dengan definisi pemegang saham Pursuant to the definition of principal
utama yang adalah pemegang saham yang shareholder, which is defined as a
memiliki 20% dari total hak suara yang shareholder who owns 20% of the total voting
dikeluarkan oleh Perseroan, maka dapat rights of the Company, we would like to
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Lampiran 1 Attachment 1
disampaikan bahwa hanya pemegang saham explain that only the Company’s controlling
pengendali Perseroan yang secara kolektif shareholders, who collectively own 20% of the
memiliki hak suara sebesar 20%, yang total voting rights of the Company can fulfill
memenuhi kriteria tersebut. Mereka such criteria. All of them are holders of Series
seluruhnya adalah pemegang saham Seri B B shares of the Company.
Perseroan.
Selanjutnya, sehubungan dengan rencana dari Further in connection to the plan of the
para pemegang saham pengendali Perseroan controlling shareholders of the Company in
terkait dengan kepemilikan sahamnya di relation to their shareholding in the Company,
Perseroan, maka Perseroan telah the Company has conveyed in the disclosure
menyampaikan dalam keterbukaan informasi of information on October 19, 2023 on the
pada tanggal 19 Oktober 2023 mengenai plan of each of the controlling shareholder of
rencana dari masing-masing pemegang the Company in the following link:
saham pengendali Perseroan sebagaimana
dapat dilihat pada tautan ini:
https://www.idx.co.id/StaticData/NewsAndAnn https://www.idx.co.id/StaticData/NewsAndAn
ouncement/ANNOUNCEMENTSTOCK/From_ nouncement/ANNOUNCEMENTSTOCK/Fro
EREP/202310/8ec5ae14c6_0771a8d5a0.pdf m_EREP/202310/8ec5ae14c6_0771a8d5a0.
pdf
Sejak dilakukan keterbukaan sebagaimana In addition, subsequent to the disclosures
dimaksud diatas, beberapa pemegang saham above, some of the controlling shareholders,
pengendali Perseroan juga sudah memberikan had conveyed their disclosures of their series
keterbukaan atas penjualan saham Seri A A shares sale on the following link:
yang dimilikinya, sebagaimana dapat dilihat
pada tautan ini:
1. Bapak Andre Soelistyo: 1. Mr. Andre Soelistyo:
27 Desember 2023: December 27, 2023:
https://www.idx.co.id/StaticData/NewsAnd https://www.idx.co.id/StaticData/NewsAn
Announcement/ANNOUNCEMENTSTOCK dAnnouncement/ANNOUNCEMENTSTO
/From_EREP/202312/0bffa12f27_7a7a917 CK/From_EREP/202312/0bffa12f27_7a7
ddd.pdf a917ddd.pdf
2 Januari 2024: January 2, 2024:
https://www.idx.co.id/StaticData/NewsAnd https://www.idx.co.id/StaticData/NewsAn
Announcement/ANNOUNCEMENTSTOCK dAnnouncement/ANNOUNCEMENTSTO
/From_EREP/202401/754a33b0cc_8ec6fc CK/From_EREP/202401/754a33b0cc_8
15ed.pdf ec6fc15ed.pdf
2. Bapak William Tanuwijaya 2. Mr. William Tanuwijaya:
18 Desember 2023: December 18, 2023:
https://www.idx.co.id/StaticData/NewsAnd https://www.idx.co.id/StaticData/NewsAn
Announcement/ANNOUNCEMENTSTOCK dAnnouncement/ANNOUNCEMENTSTO
/From_EREP/202312/99505813da_2bb7b CK/From_EREP/202312/99505813da_2
64d8e.pdf bb7b64d8e.pdf
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Lampiran 1 Attachment 1
Terkait dengan kepemilikan saham Seri B oleh In connection with the ownership of series B
para pemegang saham pengendali, dapat shares by the controlling shareholders, we
kami sampaikan bahwa sampai dengan saat would like to convey that currently all series B
ini seluruh Saham Seri B masih dalam bentuk shares are still in the scrip form which is not
warkat sehingga tidak dapat diperdagangkan tradable in the Exchange. Furthermore, series
di Bursa. Selain itu Saham Seri B hanya dapat B shares can only be held by parties that have
dimiliki oleh pihak-pihak yang berhak untuk the right to become a series B shareholder.
menjadi pemegang saham seri B. Selanjutnya Hence, the transfer of series B shares is
pengalihan saham seri B juga harus selalu subject to several procedures as regulated
tunduk pada prosedur khusus yang diatur di under OJK Rule including the obligation to
peraturan OJK termasuk kewajiban untuk provide disclosures if there are any plans of
melakukan keterbukaan jika ada rencana transfer. Hence, if there is any plan to transfer
pengalihan. Sehingga apabila terdapat any of the existing Series B shares, the
rencana pengalihan dari saham seri B, para involved parties will conduct the disclosure to
pihak terkait akan melakukan keterbukaan the public.
informasi kepada publik.
6
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.2 ×2
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