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20240503_GOTO_Laporan Informasi dan Fakta Material_31634236.pdf

Other Text extracted GOTO

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 Nomor Surat                           046/GOTO/CS/JKT/V/2024

 Nama Perusahaan                       PT GoTo Gojek Tokopedia Tbk

 Kode Emiten                           GOTO

 Lampiran                              1
                                       Keterbukaan Informasi atas Rencana Penambahan Modal Tanpa Memberikan
 Perihal
                                       Hak Memesan Efek Terlebih Dahulu dan Pembelian Kembali Saham oleh 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                             03 Mei 2024
 Jenis Informasi atau Fakta Material          Keterbukaan Informasi atas Rencana Penambahan Modal
                                              Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu dan
                                              Pembelian Kembali Saham oleh PT GoTo Gojek Tokopedia
                                              Tbk

 Uraian Informasi atau Fakta Material         Keterbukaan Informasi atas Rencana Penambahan Modal
                                              Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu dan
                                              Rencana Pembelian Kembali Saham oleh PT GoTo Gojek
                                              Tokopedia Tbk (Perseroan), sebagaimana terlampir.
 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
Page 2
Nama Pengirim                     R A Koesoemohadiani

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-05-2024 16:56

Lampiran                         1. GOTO_KI_03052024.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.            046/GOTO/CS/JKT/V/2024

 Issuer Name                          PT GoTo Gojek Tokopedia Tbk

 Issuer Code                          GOTO

 Attachment                           1

 Subject                              Disclosure Information on the Proposed Capital Increase Without Pre-Emptive
                                      Rights Issuance and Shares 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                                03 May 2024

                                              Disclosure Information on the Proposed Capital Increase
 Type of Material Information or Facts        Without Pre-Emptive Rights Issuance and Shares Buyback by
                                              PT GoTo Gojek Tokopedia Tbk
 Description of Material Information or       Disclosure Information on the Proposed Capital Increase
 Facts                                        Without Pre-Emptive Rights Issuance and Proposed Shares
                                              Buyback by PT GoTo Gojek Tokopedia Tbk (the Company), as
                                              attached.
 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                        03-05-2024 16:56
Page 4
Attachment                       1. GOTO_KI_03052024.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 May 2024
Pages4
Characters5,839
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org GoTo Gojek Tokopedia Tbk · Nama Perusahaan p.1 ×54
unresolved person R A Koesoemohadiani · Corporate Secretary p.1 ×2

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