Jakarta, 14 October 2026 – PT GoTo Gojek Tokopedia Tbk (“GoTo” or “the Company”, IDX: GOTO), the largest digital ecosystem in Indonesia, today concluded its Extraordinary General Meeting of Shareholders (“EGMS”), with all proposed agenda items approved by shareholders.
The approvals include the cancellation of 32 billion treasury shares, equivalent to 2.7% of the Company’s outstanding shares, and the resignation of Catherine Hindra Sutjahyo as Vice President Director of the Company.
Hans Patuwo, GoTo Group President Director, said: “The approval of all EGMS agenda items reflect shareholders’ continued confidence in GoTo’s direction, underlining our responsibility to turn that confidence into lasting value. As our operating environment evolves, our focus is on ensuring that the ecosystem continues to grow sustainably, helping driver-partners earn, merchants grow their businesses, and consumers access reliable services. These priorities guide how we run the business and invest in its future for the long term. I'd also like to take this opportunity to thank Catherine for her many years of dedication to GoTo. Her contribution to the Company has put us in a stronger position and I wish her all the best for the future.”
Agus Martowardojo, President Commissioner of GoTo, said: “The Board welcomes the approval of the cancellation of our treasury shares as it is a great benefit to shareholders, giving each of them a proportionately larger stake in GoTo and its future growth. We would also like to extend our sincere appreciation to Catherine Hindra Sutjahyo for her dedication and contributions to GoTo, and wish her every success in the years ahead. The Board of Commissioners will continue to work closely with the Board of Directors to ensure that GoTo’s strategic decisions are grounded in sound governance, disciplined capital allocation, and the long-term interests of the company and all of its stakeholders.”
Effective as of the conclusion of this EGMS, the composition of the Company’s Board of Commissioners and Board of Directors is as follows:
Board of Commissioners
| President Commissioner: | Agus D. W. Martowardojo |
| Independent Commissioner: | John A. Prasetio |
| Independent Commissioner: | Dirk Van den Berghe |
| Independent Commissioner: | Marjorie Tiu Lao |
| Commissioner: | Wishnutama Kusubandio |
| Commissioner: | Andre Soelistyo |
| Commissioner: | Santoso Kartono |
Board of Directors
| President Director: | Hans Patuwo |
| Director: | Simon Tak Leung Ho |
| Director: | Monica Lynn Mulyanto |
| Director: | R.A. Koesoemohadiani |
| Director: | Wuzhen (William) Xiong |
| Director: | Sudhanshu Raheja |
About GoTo Group
GoTo is the largest digital ecosystem in Indonesia. GoTo's mission is to 'empower progress' by offering technology infrastructure and solutions that help everyone to access and thrive in the digital economy.
The GoTo ecosystem provides a wide range of services, including mobility, delivery, payments, financial services, and technology solutions for merchants. The ecosystem also provides e-commerce services through Tokopedia and banking services through its partnership with Bank Jago.
