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20240613_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661412.pdf
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Nomor Surat 068/GOTO/CS/JKT/VI/2024
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA John A. Prasetio Robert Holmes Swan Periode Ke-1
ANGGOTA Marjorie Tiu Lao Marjorie Tiu Lao Periode Ke-1
ANGGOTA Herwan Ng Herwan Ng Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 006/GOTO/RESO/JKT/VI/2024 , tanggal SK Dewan
Komisaris: 11 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.gotocompany.com/ 13 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 19:11
Lampiran 1. GOTO_Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT GoTo Gojek Tokopedia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GoTo Gojek Tokopedia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 068/GOTO/CS/JKT/VI/2024
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2024 as follows :
Information New Old Service Period
Head John A. Prasetio Robert Holmes Swan Periode Ke-1
Member Marjorie Tiu Lao Marjorie Tiu Lao Periode Ke-1
Member Herwan Ng Herwan Ng Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
006/GOTO/RESO/JKT/VI/2024, Decree of the Board of Commissioners Number: 11 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.gotocompany.com/13 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Phone : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 13-06-2024 19:11
Attachment 1. GOTO_Perubahan Komite Audit.pdf
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This is an official document of PT GoTo Gojek Tokopedia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GoTo Gojek Tokopedia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-06-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-11',
'name': 'Robert Holmes Swan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-11',
'name': 'John A. Prasetio',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT GoTo Gojek Tokopedia Tbk',
'issuer_ticker': 'GOTO',
'letter_number': '068/GOTO/CS/JKT/VI/2024',
'positions': [{'is_independent': False,
'name': 'John A. Prasetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Marjorie Tiu Lao',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}