Jakarta, 27 May 2025 – PT GoTo Gojek Tokopedia Tbk (“GoTo” or the “Company”) today published the agenda for its upcoming Annual and Extraordinary General Meetings of Shareholders (GMS), to be held on 18 June 2025. The agenda reflects the Company’s ongoing efforts to strengthen governance, enhance leadership capabilities, and support long-term growth.

As part of the agenda, the Company is proposing several changes to its Board of Commissioners and Board of Directors to reinforce its commitment to strong governance practices that enhance the management and foundations of the business. 

Five new appointments are proposed for the Board of Directors, all of whom hold senior roles within the GoTo Group. Subject to shareholder approval, the five new appointees will assume the following roles:

• Monica Lynn Mulyanto, Director and Chief People Officer

• R.A. Koesoemohadiani,  Director of Legal and Group Corporate Secretary

• Ade Mulyana,  Director of Public Affairs and Communications

• Wuzhen (William) Xiong, Director and Chief Technology Officer

• Sudhanshu Raheja, Director and Head of Consumer Payments, GoTo Financial

Catherine Hindra Sutjahyo, currently a director and President of GoTo’s On-Demand Services unit, is proposed as Vice President Director, reflecting her strategic and operational contribution across the group. In addition, Pablo Malay, who has submitted his resignation from the Board of Directors, is proposed to be appointed to the Board of Commissioners.

These appointments follow the proposed resignations of a number of board members as announced earlier this month. These include Thomas Kristian Husted, who stepped down as Vice President Director to focus on supporting GoTo Financial; Nila Marita Indreswari, who stepped down as Director to pursue personal interests outside of the Company; and Mr. Garibaldi Thohir, who stepped down as Commissioner to concentrate on his family business. The Company is also announcing today that Mr Thohir is joining the GoTo Impact Foundation, where he will serve as Chairman of the Board of Trustees 

Patrick Walujo, CEO of GoTo Group said: “The proposed new appointments reflect our commitment to strengthening the depth and independence of our leadership as we seek to ensure that GoTo operates in the best interests of all stakeholders. Our director nominees are all experienced internal candidates with a deep understanding of GoTo and its businesses who have completed a thorough selection process. They are well positioned to move the Company forward over the years ahead as we seek to create value for all stakeholders including shareholders, driver-partners, merchants and our employees. I would also like to thank our resigning board members for their outstanding service during a transformative period for the Company.”

The GMS agenda also includes multiple administrative items as well as proposals and updates related to the Company’s capital management strategy. These include the proposed use of treasury shares for the Company’s employee and management stock options program, and a proposed renewed share buyback of up to USD 200 million, as disclosed by the Company earlier this month.

Further details and meeting materials are available on the Company’s investor relations website at www.gotocompany.com/investor-relations/gms.

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.

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GoTo Group: corporate.affairs@gotocompany.com