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No Surat 045/GOTO/CS/JKT/V/2024
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, Luar
Biasa dan Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 038/GOTO/CS/JKT/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024
Lampiran 1. GOTO_Pengumuman RUPS_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.
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No 045/GOTO/CS/JKT/V/2024
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attchment 1
Subject Announcement of Planning of Annual, Extraordinary and Independent General
Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/GOTO/CS/JKT/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 09:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 03-05-2024
Attachment 1. GOTO_Pengumuman RUPS_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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
p.1 ×2
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