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20240307_GOTO_Tanggapan atas Permintaan Penjelasan Bursa_31594916_lamp1.pdf
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Jakarta, 7 Maret 2024 / March 7, 2024 Nomor / Number: 025/GOTO/CS/JKT/III/2024 Kepada Yth. / To: Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange Building, Tower I, Lantai 6, Jl. Jend. Sudirman Kav. 52-53, Jakarta, Indonesia U.p. / Attn: Direktur Bursa Efek Indonesia dan Kepala Divisi Penilaian Perusahaan 3 Perihal / Re: Tanggapan atas Permintaan Penjelasan / Response to Requests for Explanations Dengan hormat, Dear Sirs, Merujuk kepada Surat BEI No. S- Referring to the BEI Letter No. S- 02342/BEI.PP3/03-2024 tanggal 5 Maret 2024, 02342/BEI.PP3/03-2024 dated March 5, 2024, we kami bermaksud untuk memberikan penjelasan intend to submit responses to the requests for atas permintaan penjelasan dan dokumen explanations and supporting documents as pendukung dijabarkan dalam Lampiran 1 dari elaborated in Attachment 1 of this letter. surat ini. Demikian kami sampaikan. Atas perhatian dan We thank you for your attention and cooperation. kerja sama Bapak/Ibu, kami ucapkan terima kasih. Jakarta, 7 Maret 2024 / March 7, 2024 PT GoTo Gojek Tokopedia Tbk R A Koesoemohadiani Sekretaris Perusahaan / Corporate Secretary Tembusan / Carbon Copied: 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon, Otoritas Jasa Keuangan 2. Direktur Pengawasan Transaksi Efek, Otoritas Jasa Keuangan 3. Direktur Pengawasan Emiten dan Perusahaan Publik 1, Otoritas Jasa Keuangan
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Lampiran 1 Attachment 1
1. Apakah Perseroan mengetahui adanya 1. Is the Company aware of any material
informasi atau fakta material yang dapat information or facts that may affect the value
mempengaruhi nilai efek perusahaan atau of the company's securities or investors'
keputusan investasi pemodal sebagaimana investment decisions as stipulated in the
diatur dalam Peraturan Otoritas Jasa Financial Services Authority Regulation
Keuangan Nomor 31/POJK.04/2015 Tentang Number 31/POJK.04/2015 concerning
Keterbukaan Informasi Atau Fakta Material Disclosure of Information or Material Facts by
Oleh Emiten Atau Perusahaan Publik? Issuers or Public Companies?
Tanggapan Perseroan: Company’s Response:
Perseroan telah menyampaikan seluruh fakta/ The Company has conveyed all of the
informasi material pada paparan publik material facts in its incidental public expose
insidental yang dilaksanakan pada 28 Februari held on February 28, 2024, whereby its
2024 dimana laporan tersebut dapat report can be found in the following link:
ditemukan pada tautan berikut: https://www.idx.co.id/StaticData/NewsAndA
https://www.idx.co.id/StaticData/NewsAndAnn nnouncement/ANNOUNCEMENTSTOCK/Fr
ouncement/ANNOUNCEMENTSTOCK/From_ om_EREP/202402/f5a7de9a03_9fae3afe17.
EREP/202402/f5a7de9a03_9fae3afe17.pdf pdf
Selain itu Perseroan juga sudah melakukan In addition, the Company has published the
keterbukaan informasi, termasuk dan tidak following information disclosures, including
terbatas pada hal-hal sebagai berikut: but not limited to the matters as follows:
1. 8 Desember 2023 - Tanggapan atas 1. December 8, 2023 - Response to the
Pemberitaan Media Massa terkait Mass Media News Coverage on the
Kemitraan Strategis: Strategic Partnership:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsA
dAnnouncement/ANNOUNCEMENTSTO ndAnnouncement/ANNOUNCEMENTS
CK/From_EREP/202312/3b0a9d5f9b_8c TOCK/From_EREP/202312/3b0a9d5f9
cf03c0e8.pdf b_8ccf03c0e8.pdf
2. 11 Desember 2023 - Keterbukaan 2. December 11, 2023 - Disclosure of
Informasi terkait Kemitraan Strategis: Information on the Strategic
Partnership:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsA
dAnnouncement/ANNOUNCEMENTSTO ndAnnouncement/ANNOUNCEMENTS
CK/From_EREP/202312/2c441930fd_cc TOCK/From_EREP/202312/2c441930f
c734be12.pdf d_ccc734be12.pdf
3. 14 Desember 2023 - Tanggapan 3. December 14, 2023 - Response
Penjelasan atas Permintaan Penjelasan Explanation on the Request for
Bursa: Explanation of the Exchange:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsA
dAnnouncement/ANNOUNCEMENTSTO ndAnnouncement/ANNOUNCEMENTS
CK/From_EREP/202312/7790631f0e_81 TOCK/From_EREP/202312/7790631f0
49d87649.pdf e_8149d87649.pdf
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Lampiran 1 Attachment 1
4. 31 Januari 2024 - Keterbukaan Informasi 4. January 31, 2024 - Disclosure of
atas Transaksi Material Tanpa Information on the Material Transaction
Persetujuan RUPS: with no GMS approval:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsA
dAnnouncement/ANNOUNCEMENTSTO ndAnnouncement/ANNOUNCEMENTS
CK/From_EREP/202401/e9aa85f81c_d4 TOCK/From_EREP/202401/e9aa85f81
efccb173.pdf c_d4efccb173.pdf
5. 13 Februari 2024 - Penjelasan atas 5. February 13, 2024 - Explanation on the
Pemberitaan Media Massa: Mass Media News Coverage:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsA
dAnnouncement/ANNOUNCEMENTSTO ndAnnouncement/ANNOUNCEMENTS
CK/From_EREP/202402/e3f9530df2_3d TOCK/From_EREP/202402/e3f9530df
21a40ad0.pdf 2_3d21a40ad0.pdf
6. 26 Februari 2024 - Penjelasan atas 6. February 26, 2024 - Response
Permintaan Penjelasan Bursa: Explanation on the Request for
https://www.idx.co.id/StaticData/NewsAn Explanation of the Exchange:
dAnnouncement/ANNOUNCEMENTSTO https://www.idx.co.id/StaticData/NewsAn
CK/From_EREP/202402/5f104ca81b_e5 dAnnouncement/ANNOUNCEMENTSTO
b0acf516.pdf CK/From_EREP/202402/5f104ca81b_e5
b0acf516.pdf
7. 29 Februari 2024 - Laporan Hasil 7. February 29, 2024 - Report of
Paparan Publik: Public Expose Result:
https://www.idx.co.id/StaticData/NewsAn https://www.idx.co.id/StaticData/NewsAn
dAnnouncement/ANNOUNCEMENTSTO dAnnouncement/ANNOUNCEMENTSTO
CK/From_EREP/202402/f5a7de9a03_9f CK/From_EREP/202402/f5a7de9a03_9f
ae3afe17.pdf ae3afe17.pdf
Selain dari hal-hal yang telah disampaikan Other than the matters above that have been
oleh Perseroan di atas, tidak ada informasi conveyed by the Company, no other material
atau fakta material yang dapat mempengaruhi information or facts that may impact the value
nilai efek perusahaan atau keputusan investasi of the Company’s securities or the investing
pemodal yang belum disampaikan oleh decision of the investors that have not been
Perseroan kepada publik. conveyed by the Company to the public.
2. Apakah Perseroan mengetahui adanya 2. Is the Company aware of any material
informasi atau fakta material yang dapat information or facts that may affect the value
mempengaruhi nilai efek perusahaan atau of the company's securities or investors'
keputusan investasi pemodal sebagaimana investment decisions as stipulated in
diatur dalam Peraturan Nomor I-E: Kewajiban Regulation Number I-E: Obligation to Submit
Penyampaian Informasi ketentuan butir point Information provisions point III.2.1. and IV.2.1
III.2.1. dan IV.2.1. Lampiran Keputusan (i.e. incidental reporting). Appendix to the
Direksi PT Bursa Efek Indonesia Kep- Decision of the Board of Directors of PT Bursa
00015/BEI/01-2021. Efek Indonesia Kep-00015/IDX/01-2021.
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Lampiran 1 Attachment 1
Tanggapan Perseroan: Company’s Response:
Harap mengacu kepada penjelasan Please refer to the Company’s explanation
Perseroan pada angka 1 diatas. on No. 1 above.
3. Informasi/fakta/kejadian penting lainnya 3. Other important information/facts/events that
yang material dan dapat mempengaruhi are material and may affect the price of the
harga efek Perseroan serta kelangsungan Company's securities and the going concern
hidup Perseroan yang belum diungkapkan of the Company that have not been disclosed
kepada publik. to the public.
Tanggapan Perseroan: Company’s Response:
Harap mengacu kepada penjelasan Please refer to the Company’s explanation
Perseroan pada angka 1 diatas. on no. 1 above.
4. Apakah Perseroan mengetahui adanya 4. Is the Company aware of the activities of
aktivitas dari pemegang saham tertentu certain shareholders as stipulated in the
sebagaimana diatur dalam Peraturan Financial Services Authority Regulation
Otoritas Jasa Keuangan Nomor Number 11/POJK.04/2017 concerning
11/POJK.04/2017 Tentang Laporan Ownership Report or Any Change in Share
Kepemilikan atau Setiap Perubahan Ownership of Public Companies.
Kepemilikan Saham Perusahaan Terbuka.
Tanggapan Perseroan: Company’s Response:
Perseroan senantiasa mengingatkan The Company will always remind each
masing-masing pemegang saham tertentu shareholder stipulated in the OJK
sebagaimana diatur dalam Peraturan Regulation No. 11/ POJK.04/ 2017 of their
Otoritas Jasa Keuangan Nomor obligation to convey their Ownership
11/POJK.04/2017 atas kewajiban mereka Reporting or Every Movement of their
untuk menyampaikan Laporan Kepemilikan Shares Ownership.
atau Setiap Perubahan Kepemilikan Saham
mereka.
Sepengetahuan kami, seluruh pemegang Based on our understanding, all of the
saham tertentu sebagaimana diatur dalam shareholders stipulated under the POJK 11/
POJK 11/2017 telah menaati kewajiban 2017 have complied with their obligation to
penyampaian informasi perubahan submit the shareholding changes ownership
kepemilikan saham mereka. report.
Namun demikian, Perseroan ingin However, the Company would like to convey
menyampaikan bahwa, salah satu that one of the Company’s shareholders,
pemegang saham Perseroan yaitu GoTo which is GoTo Peopleverse Fund, plans to
Peopleverse Fund, berencana untuk convey its report on shareholding changes
menyampaikan laporan perubahan on Friday, March 8, 2024. The change in
kepemilikan saham pada Jumat, 8 Maret ownership is due to share transfer to
2024. Perubahan kepemilikan saham ini participants of Employees and Consultants
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Lampiran 1 Attachment 1
dikarenakan telah terjadinya pengalihan Shares Ownership Program of PT GoTo
saham kepada peserta Program Kepemilikan Gojek Tokopedia Tbk as discussed in the
Saham Karyawan dan Konsultan dari PT GoTo’s IPO Prospectus.
GoTo Gojek Tokopedia Tbk sebagaimana
telah dijelaskan di dalam Prospektus IPO
GoTo.
5. Apakah Perseroan memiliki rencana untuk 5. Does the Company have plans to execute
melakukan tindakan korporasi dalam waktu corporate actions in the near future, including
dekat, termasuk rencana korporasi yang akan corporate plans that will result in the
berakibat terhadap pencatatan saham additional listing of the Company's shares on
Perseroan di Bursa (paling tidak dalam 3 the Exchange (at least in the next 3 months)?
bulan mendatang)?
Tanggapan Perseroan: Company’s Response:
Seperti yang telah disampaikan kepada publik As it has been conveyed in the incidental
pada paparan publik insidental sebelumya, public expose, like any company, we explore
seperti perusahaan lainnya, Perseroan terus opportunities as they arise. In doing so, many
mengeksplorasi peluang yang muncul. factors are taken into account, including the
Banyak faktor yang diperhitungkan oleh cost and benefits, macroeconomic conditions,
Perseroan, termasuk cost and benefit, kondisi and how any potential transaction might
makro ekonomi dan bagaimana setiap enhance shareholder value.
potensi transaksi dapat meningkatkan nilai
bagi pemegang saham.
Sebagai perusahaan publik, Perseroan akan As a public company, we will always comply
selalu mematuhi semua hukum dan peraturan with all relevant laws and regulations. If there
yang relevan. Apabila terdapat informasi is material information involving the Company,
material yang melibatkan Perseroan, akan we will submit a disclosure of information to
disampaikan keterbukaan informasi sesuai the public in accordance with the relevant
dengan ketentuan yang berlaku. regulation.
6. Rencana pemegang saham utama terkait 6. The plan of the major shareholder is related
dengan kepemilikan sahamnya di Perseroan. to his shareholding in the Company. In this
Dalam hal ini, mohon kiranya Corporate case, the Corporate Secretary shall ask the
Secretary menanyakan terlebih dahulu major shareholders in answering the
kepada pemegang saham utama dalam confirmation.
menjawab konfirmasi tersebut.
Tanggapan Perseroan: Company’s Response:
Sesuai dengan definisi pemegang saham Pursuant to the definition of principal
utama yang adalah pemegang saham yang shareholder, which is defined as a shareholder
memiliki 20% dari total hak suara yang who owns 20% of the total voting rights of the
dikeluarkan oleh Perseroan, maka dapat Company, we would like to explain that only
disampaikan bahwa hanya pemegang saham the Company’s controlling shareholders, who
pengendali Perseroan yang secara kolektif collectively own 20% of the total voting rights
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Lampiran 1 Attachment 1 memiliki hak suara sebesar 20%, yang of the Company can fulfill such criteria. All of memenuhi kriteria tersebut. Mereka them are holders of Series B shares of the seluruhnya adalah pemegang saham Seri B Company. Perseroan. Selanjutnya, sehubungan dengan rencana dari Further in connection to the plan of the para pemegang saham pengendali Perseroan controlling shareholders of the Company in terkait dengan kepemilikan sahamnya di relation to their shareholding in the Company, Perseroan, maka Perseroan telah the Company has conveyed in the disclosure menyampaikan dalam keterbukaan informasi of information on October 19, 2023 on the plan pada tanggal 19 Oktober 2023 mengenai of each of the controlling shareholder of the rencana dari masing-masing pemegang Company in the following link: saham pengendali Perseroan sebagaimana https://www.idx.co.id/StaticData/NewsAndAnn dapat dilihat pada tautan ini: ouncement/ANNOUNCEMENTSTOCK/From_ https://www.idx.co.id/StaticData/NewsAndAnn EREP/202310/8ec5ae14c6_0771a8d5a0.pdf ouncement/ANNOUNCEMENTSTOCK/From_ EREP/202310/8ec5ae14c6_0771a8d5a0.pdf Sejak dilakukan keterbukaan sebagaimana In addition, subsequent to the disclosures dimaksud diatas, beberapa pemegang saham above, some of the controlling shareholders, pengendali Perseroan juga sudah memberikan had conveyed their disclosures of their series keterbukaan atas penjualan saham Seri A A shares sale on the following link: yang dimilikinya, sebagaimana dapat dilihat pada tautan ini: 1. Bapak Andre Soelistyo 1. Mr. Andre Soelistyo 27 Desember 2023: December 27, 2023: https://www.idx.co.id/StaticData/NewsAndAn https://www.idx.co.id/StaticData/NewsAndAn nouncement/ANNOUNCEMENTSTOCK/Fro nouncement/ANNOUNCEMENTSTOCK/Fro m_EREP/202312/0bffa12f27_7a7a917ddd.pd m_EREP/202312/0bffa12f27_7a7a917ddd.p f df 2 Januari 2024: January 2, 2024: https://www.idx.co.id/StaticData/NewsAndAn https://www.idx.co.id/StaticData/NewsAndAn nouncement/ANNOUNCEMENTSTOCK/Fro nouncement/ANNOUNCEMENTSTOCK/Fro m_EREP/202401/754a33b0cc_8ec6fc15ed.p m_EREP/202401/754a33b0cc_8ec6fc15ed. df pdf 2. Bapak William Tanuwijaya 2. Mr. William Tanuwijaya 18 Desember 2023: December 18, 2023: https://www.idx.co.id/StaticData/NewsAndAn https://www.idx.co.id/StaticData/NewsAndAn nouncement/ANNOUNCEMENTSTOCK/Fro nouncement/ANNOUNCEMENTSTOCK/Fro m_EREP/202312/99505813da_2bb7b64d8e. m_EREP/202312/99505813da_2bb7b64d8e pdf .pdf Terkait dengan kepemilikan saham Seri B oleh In connection with the ownership of series B para pemegang saham pengendali, dapat shares by the controlling shareholders, we kami sampaikan bahwa sampai dengan saat would like to convey that currently all series
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Lampiran 1 Attachment 1 ini seluruh Saham Seri B adalah dalam bentuk B shares are still in the scrip form which is not warkat sehingga tidak dapat diperdagangkan tradable in the Exchange. Furthermore, di Bursa. Selain itu Saham Seri B hanya dapat series B shares can only be held by parties dimiliki oleh pihak-pihak yang berhak untuk that have the right to become a series B menjadi pemegang saham seri B. Selanjutnya shareholder. Hence, the transfer of series B pengalihan saham seri B juga harus selalu shares is subject to several procedures as tunduk pada prosedur khusus yang diatur di regulated under OJK Rule including the peraturan OJK termasuk kewajiban untuk obligation to provide disclosures if there are melakukan keterbukaan jika ada rencana any plans of transfer. Hence, if there is any pengalihan. Sehingga apabila terdapat plan to transfer any of the existing Series B rencana pengalihan dari saham seri B, akan shares, there will be disclosure to the public. terdapat keterbukaan pada publik.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
PT GoTo
p.5
unresolved
org
Gojek Tokopedia Tbk
p.5
unresolved
org
GoTo’s IPO Prospectus. GoTo Gojek Tokopedia Tbk
p.5
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