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20240607_GOTO_Laporan Informasi dan Fakta Material_31648913.pdf
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Nomor Surat 061/GOTO/CS/JKT/VI/2024
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 2
Revisi Keterbukaan Informasi atas Rencana Pembelian Kembali Saham oleh
Perihal
PT GoTo Gojek Tokopedia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT GoTo Gojek Tokopedia Tbk
Bidang Usaha Perusahaan Induk dan Penyedia platform digital yang
mengintegrasikan on-demand services, e-commerce dan
Telepon (021) 2910 1072
Faksimili (021) 2709 7877
Alamat Surat Elektronik (email) corpsecretary@gotocompany.com dan ir@gotocompany.com
Tanggal Kejadian 07 Juni 2024
Jenis Informasi atau Fakta Material Revisi Keterbukaan Informasi atas Rencana Pembelian
Kembali Saham oleh PT GoTo Gojek Tokopedia Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan (OJK) No. 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka dengan Memberikan Hak
Memesan Efek Terlebih Dahulu sebagaimana diubah dengan
Peraturan OJK No. 14/POJK.04/2019 tentang Perubahan atas
Peraturan OJK No. 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka dengan Memberikan Hak
Memesan Efek Terlebih Dahulu, khususnya Pasal 15B,
dimana Perseroan wajib untuk mengumumkan kepada
pemegang saham dan menyampaikan kepada OJK perubahan
dan/atau tambahan Keterbukaan Informasi atas Rencana
Penambahan Modal Tanpa Memberikan Hak Memesan Efek
Terlebih Dahulu oleh Perseroan paling lambat 2 (dua) hari
kerja sebelum pelaksanaan RUPS, dimana Perseroan telah
menunda pembahasan mata acara Rapat keenam yaitu
Persetujuan atas peningkatan modal tanpa memberikan hak
memesan efek terlebih dahulu sebanyak-banyaknya 10% dari
modal ditempatkan dan disetor Perseroan (PMTHMETD)
sehingga Perseroan juga telah menghapuskan Keterbukaan
Informasi terkait Rencana PMTHMETD.
Berdasarkan hal diatas, bersama ini Perseroan menyampaikan
revisi Keterbukaan Informasi yang hanya memuat Rencana
Pembelian Kembali Saham untuk memenuhi Peraturan OJK
No. 29/POJK.04/2023 tentang Pembelian Kembali Saham
Yang Dikeluarkan oleh Perusahaan Terbuka (POJK 29/2023)
dengan memperhatikan ketentuan Pasal 7 POJK 29/2023,
dimana Perseroan wajib untuk mengumumkan kepada
pemegang saham dan menyampaikan kepada OJK perubahan
dan/atau tambahan Keterbukaan Informasi atas Rencana
Pembelian Kembali Saham paling lambat 2 (dua) hari kerja
sebelum pelaksanaan RUPS.
Page 2
Dampak kejadian, informasi atau fakta Tidak terdapat dampak negatif terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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 07-06-2024 17:51
Lampiran 1. GOTO_Revisi KI_07062024.pdf
2. GOTO_Revisi KI_Surat Pengantar_07062024.pdf
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.
Page 3
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Letter / Announcement No. 061/GOTO/CS/JKT/VI/2024
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 2
Subject Revised Disclosure of Information on the Proposed Share Buyback by PT
GoTo Gojek Tokopedia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT GoTo Gojek Tokopedia Tbk
Business Activities Perusahaan Induk dan Penyedia platform digital yang
mengintegrasikan on-demand services, e-commerce dan
Telephone (021) 2910 1072
Faximile (021) 2709 7877
Email Address corpsecretary@gotocompany.com dan ir@gotocompany.com
Date of Event 07 June 2024
Revised Disclosure of Information on the Proposed Share
Type of Material Information or Facts Buyback by PT GoTo Gojek Tokopedia Tbk
Description of Material Information or In compliance with the Financial Services Authority (Otoritas
Facts Jasa Keuangan / OJK) Regulation No. 32/POJK.04/2015 on
the Capital Increase of a Publicly Listed Company by Giving
Pre-Emptive Rights as amended by the OJK Regulation No.
14/POJK.04/2019 on the Amendment of the OJK Regulation
No. 32/POJK.04/2015 on the Capital Increase of a Publicly
Listed Company by Giving Pre-Emptive Rights, particularly
Article 15B, where the Company is required to announce to the
shareholders and submit to OJK any amendment and/or
additional Disclosure of Information on the Proposed Capital
Increase Without Pre-Emptive Rights Issuance by the
Company no later than 2 (two) business days prior to GMS,
the Company hereby submit the additional Disclosure of
Information on the Proposed Capital Increase Without Pre-
Emptive Rights Issuance in which the Company has
postponed the discussion on the sixth agenda of the GMS
which relates to Approval on the increase of capital without
pre-emptive rights at a maximum of 10% of the issued and
paid-up capital (NPR) of the Company, the Company has also
remove the Disclosure of Information related to Proposed
NPR.
Based on the above, through this letter, the Company conveys
the amendment of the Disclosure of Information which only
related to the Information Disclosure on the Share Buyback
Plan to comply with OJK Regulation No. 29/POJK.04/2023
(POJK 29 2023) concerning Share Buyback by Public
Companies, taking into account Article 7 POJK 29 2023, in
which the Company is required to announce to the
shareholders and submit to OJK any amendment and/or
additional Disclosure of Information on the proposed Share
Buyback no later than 2 (two) business days prior to GMS.
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Impact of event, material information or There is no detrimental impact to the operational activities,
facts towards Issuers or Public legal, or business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
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 07-06-2024 17:51
Attachment 1. GOTO_Revisi KI_07062024.pdf
2. GOTO_Revisi KI_Surat Pengantar_07062024.pdf
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.3
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}