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20240607_GOTO_Pemanggilan RUPS_31648888_lamp1.pdf
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Jakarta, 7 Juni 2024 / June 7, 2024
No. 060/GOTO/CS/JKT/VI/2024
Kepada Yth. / To:
1. Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Executive Chief of the Capital Market, Derivatives Finance and Carbon Exchange
Supervisory
2. PT Bursa Efek Indonesia / 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
Perihal / Subject : Pemberitahuan sehubungan dengan Ralat Pemanggilan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) PT GoTo Gojek Tokopedia Tbk /
Notification on the Revision to Annual General Meeting of Shareholders
Convocation (“AGMS”) of PT GoTo Gojek Tokopedia Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan OJK No. In compliance with the OJK Rule No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 regarding the Plan and Holding
Penyelenggaraan Rapat Umum Pemegang of General Meeting of Shareholders of Public
Saham Perusahaan Terbuka (“POJK 15/2020”) Companies (“POJK 15/2020”) and OJK Rule No.
dan Peraturan OJK No. 16/POJK/04/2020 tentang 16/POJK.04/2020 regarding the Implementation of
Pelaksanaan Rapat Umum Pemegang Saham the Electronic General Meeting of Shareholders of
Perusahaan Terbuka Secara Elektronik (“POJK Public Companies (“POJK 16/2020”), and the
16/2020”) serta Anggaran Dasar PT GoTo Gojek Articles of Association of GoTo Gojek Tokopedia
Tokopedia Tbk (“Perseroan”) mengenai Rapat Tbk (the ”Company”) regarding the General
Umum Pemegang Saham serta dengan merujuk Meeting of Shareholders and referring to the
pada Surat Perseroan No. Company’s Letter No. 052/GOTO/CS/JKT/VI/2023
052/GOTO/CS/JKT/VI/2024 tanggal 20 Mei 2024 dated May 20, 2024 on Convocation of the Annual
tentang Pemanggilan Rapat Umum Pemegang General Meeting of Shareholders, Extraordinary
Saham Tahunan, Luar Biasa dan Independen General Meeting of Shareholders and General
(“Rapat”) Perseroan beserta agenda RUPST, Meeting of Independent Shareholders (“Meeting”)
bersama ini Perseroan bermaksud menyampaikan of PT GoTo Gojek Tokopedia Tbk and the AGMS,
kepada seluruh pemegang saham Perseroan EGMS and Independent Shareholders’ agendas
bahwa terlepas dari dukungan yang diterima oleh (“Meeting”), the Company hereby inform to all
Perseroan dari para pemegang saham, namun shareholders of the Company that notwithstanding
dengan pertimbangan lebih lanjut serta the shareholders’ support, however after further
memperhatikan Pasal 25 ayat (1) huruf b considering and take into consideration the Article
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Peraturan Otoritas Jasa Keuangan Nomor 25 paragraph (1) Financial Services Authority
22/POJK.04/2021 tentang Penerapan Klasifikasi Regulation Number 22/POJK.04/2021 concerning
Saham Dengan Hak Suara Multipel Oleh Emiten the Implementation of Classification of Shares with
Dengan Inovasi Dan Tingkat Pertumbuhan Tinggi Multiple Voting Rights by Issuers with Innovation
Yang Melakukan Penawaran Umum Efek Bersifat and High Growth Rates Who Conduct Public
Ekuitas Berupa Saham (“POJK 22/2021”), dimana Offerings of Equity Securities in the Form of
persetujuan yang sebelumnya diperoleh oleh Shares (“POJK 22/2021”), in which the Company
Perseroan pada RUPST 30 Juni 2023 masih previously obtained the approval in its AGMS June
berlaku sampai dengan 30 Juni 2024, Perseroan 30, 2023 which is still valid until June 30, 2024, the
menunda pembahasan mata acara Rapat Company is postponing the discussion of the
berikut ini dan akan mengusulkan mata following agenda of the Meeting and will
acara tersebut dalam Rapat Umum submit the agenda in an Extraordinary
Pemegang Saham Luar Biasa yang akan General Meeting of Shareholders which will be
diumumkan oleh Perseroan di kemudian hari: announced later by the Company:
Mata Acara Rapat keenam: Agenda 6:
Persetujuan atas peningkatan modal tanpa Approval on the increase of capital without pre-
memberikan hak memesan efek terlebih dahulu emptive rights at a maximum of 10% of the
sebanyak-banyaknya 10% dari modal ditempatkan Company’s issued and paid-up capital (“NPR”).
dan disetor Perseroan (“PMTHMETD”).
Demikian kami sampaikan dan melalui surat ini Thus we convey the information and we are
kami lampirkan ralat Panggilan Rapat Perseroan attaching the revision of the Convocation of the
dimana tidak ada perubahan pada Hari, Tanggal Meeting, where there is no change of Day, Date
and Time of the Meeting as has been announced
dan Waktu pelaksanaan Rapat sebagaimana yang
by the Company in the GMS Invitation on May 20,
telah diumumkan oleh Perseroan dalam Panggilan 2024.
Rapat tanggal 20 Mei 2024.
Atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention.
Hormat kami / Sincerely yours,
PT GoTo Gojek Tokopedia Tbk
Pablo Malay
Direktur / Director
Tembusan kepada Yth / Carbon copied:
▪ Direktorat PKP Sektor Riil, OJK
▪ Departemen Perizinan Pasar Modal, OJK
▪ Direksi PT Bursa Efek Indonesia
▪ Direksi PT Kustodian Sentral Efek Indonesia
▪ Direksi PT Datindo Entrycom, Biro Administrasi Efek / Shares Registrar
▪ Kantor Notaris Jose Dima Satria, S.H., M.Kn.
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
p.1
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PT GoTo Gojek
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Departemen Perizinan Pasar Modal
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PT Kustodian Sentral Efek Indonesia
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org
PT Datindo Entrycom
p.2
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person
Kantor Notaris Jose Dima Satria
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