20240607_GOTO_Laporan Informasi dan Fakta Material_31648913_lamp2.pdf

Jakarta, 7 Juni 2024 / Jakarta, June 7, 2024
No. 061/GOTO/CS/JKT/VI/2024

Kepada Yth. / To:
Otoritas Jasa Keuangan
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 /
                         Executive Chairman of Capital Market Supervisory Board


Perihal / Subject   :    Revisi Keterbukaan Informasi atas Rencana Pembelian Kembali Saham oleh PT GoTo
                         Gojek Tokopedia Tbk (“Perseroan”) / Revised Disclosure of Information on the
                         Proposed Share Buyback by PT GoTo Gojek Tokopedia Tbk
                         (the “Company”)




Dengan hormat,                                        Dear Sir,


Dalam rangka memenuhi ketentuan Peraturan Otoritas    In compliance with the Financial Services Authority
Jasa Keuangan (“OJK”) No. 32/POJK.04/2015 tentang     (Otoritas Jasa Keuangan / “OJK”) Regulation No.
Penambahan Modal Perusahaan Terbuka dengan            32/POJK.04/2015 on the Capital Increase of a Publicly
Memberikan Hak Memesan Efek Terlebih Dahulu           Listed Company by Giving Pre-Emptive Rights as
sebagaimana diubah dengan Peraturan OJK No.           amended       by     the    OJK      Regulation   No.
14/POJK.04/2019 tentang Perubahan atas Peraturan      14/POJK.04/2019 on the Amendment of the OJK
OJK No. 32/POJK.04/2015 tentang Penambahan            Regulation No. 32/POJK.04/2015 on the Capital
Modal Perusahaan Terbuka dengan Memberikan Hak        Increase of a Publicly Listed Company by Giving Pre-
Memesan Efek Terlebih Dahulu, khususnya Pasal         Emptive Rights, particularly Article 15B, where the
15B, dimana Perseroan wajib untuk mengumumkan         Company is required to announce to the shareholders
kepada pemegang saham dan menyampaikan kepada         and submit to OJK any amendment and/or additional
OJK perubahan dan/atau tambahan Keterbukaan           Disclosure of Information on the Proposed Capital
Informasi atas Rencana Penambahan Modal Tanpa         Increase Without Pre-Emptive Rights Issuance by the
Memberikan Hak Memesan Efek Terlebih Dahulu oleh      Company no later than 2 (two) business days prior to
Perseroan paling lambat 2 (dua) hari kerja sebelum    GMS, the Company hereby submit the additional
pelaksanaan RUPS, dimana Perseroan telah              Disclosure of Information on the Proposed Capital
menunda mata acara Rapat keenam yaitu                 Increase Without Pre-Emptive Rights Issuance in
“Persetujuan atas      peningkatan modal tanpa        which the Company has postponed the sixth agenda
memberikan hak memesan efek terlebih dahulu           of the GMS which relates to “Approval on the increase
sebanyak-banyaknya 10% dari modal ditempatkan dan     of capital without pre-emptive rights at a maximum of
disetor    Perseroan    (“PMTHMETD”)”     sehingga    10%of the Company’s issued and paid-up capital
Perseroan juga telah menghapuskan Keterbukaan         (“NPR”)”,the Company has also remove the
Informasi terkait Rencana PMTHMETD.                   Disclosure of Information related to Proposed NPR.

Berdasarkan hal diatas, bersama ini Perseroan         Based on the above, through this letter, the Company
menyampaikan revisi Keterbukaan Informasi yang        conveys the amendment of the Disclosure of
hanya memuat Rencana Pembelian Kembali Saham          Information which only related to the Information
untuk memenuhi Peraturan OJK No. 29/POJK.04/2023      Disclosure on the Share Buyback Plan to comply with
tentang Pembelian Kembali Saham Yang Dikeluarkan      OJK Regulation No. 29/POJK.04/2023 (“POJK 29
oleh Perusahaan Terbuka (“POJK 29/2023”) dengan       2023”) concerning Share Buyback by Public
memperhatikan ketentuan Pasal 7 POJK 29/2023,         Companies, taking into account Article 7 POJK 29
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