GoTo to Hold Annual General Meeting on 18 June to Discuss Financial Reports and Share Buyback

JAKARTA — PT GoTo Gojek Tokopedia Tbk will hold its Annual General Meeting (AGM) on Thursday, 18 June 2026, starting at 09.30 WIB. The meeting will take place at Ballroom 3, The Ritz Carlton Jakarta, Pacific Place, Jalan Jenderal Sudirman Kavling 52-53, Sudirman Central Business District, South Jakarta.

The company has invited shareholders to attend the AGM, as stated in the summons issued on Wednesday, 27 May 2026. Key agenda items include approval of the 2025 annual report reviewed by the Board of Commissioners, and the consolidated financial statements for the year ending 31 December 2025, which were audited by Purwanto Susanti and Surja of Ernst & Young Global Limited.

Shareholders will be asked to grant full discharge to all directors and commissioners for their management during 2025, provided the actions are reflected in the financial reports. The meeting will also cover remuneration for commissioners in 2026, appointment of an independent auditor for 2026 financial statements, and a report on IPO proceeds utilisation. Additionally, the completion of the 2025-2026 share buyback programme will be presented.