PT GoTo Gojek Tokopedia Tbk (GoTo) announced that shareholders approved all agenda items presented at the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS), collectively referred to as the General Meeting of Shareholders (GMS) (18/06).

The approvals included the reappointment of several commissioners, a renewed share buyback proposal of up to Rp3.5 trillion for 2026-2027, and a number of administrative matters.

Hans Patuwo, GoTo Group CEO, said: “We are grateful for the continued support of our shareholders and the approval of all agenda items tabled at today’s GMS. As we move through 2026, we remain focused on delivering sustainable, long-term value for all shareholders, and for the millions of Indonesians who rely on GoTo every day, including our driver-partners, consumers and merchants.”

Shareholders Reappoint Commissioners and Maintain Board Composition

Shareholders approved the reappointment of Agus D.W. Martowardojo as President Commissioner, Marjorie Tiu Lao as Independent Commissioner, and Santoso Kartono as Commissioner following the end of their terms in June 2026.

The composition of the Board of Commissioners and Board of Directors remains unchanged, reflecting continuity in the company's leadership and governance.

GoTo Receives Approval for Rp3.5 Trillion Share Buyback Proposal

Shareholders also approved updates related to the company's capital management strategy.

These included a proposed renewed share buyback program of up to Rp3.5 trillion for the 2026-2027 period.

Approvals also covered GoTo's 2025 Annual Report, the company's 2025 Consolidated Audited Financial Statements, salaries and benefits of the Board of Directors, honorarium and benefits of the Board of Commissioners, and the reappointment of an Independent Public Accountant.

Board of Commissioners and Directors Remain Unchanged

Effective from the closing of the 2026 AGMS and EGMS, the Board of Commissioners consists of President Commissioner Agus D.W. Martowardojo, Independent Commissioners John A. Prasetio, Dirk Van den Berghe, and Marjorie Tiu Lao, as well as Commissioners Wishnutama Kusubandio, Andre Soelistyo, and Santoso Kartono.

The Board of Directors comprises President Director Hans Patuwo, Vice President Director Catherine Hindra Sutjahyo, and Directors Simon Tak Leung Ho, Monica Lynn Mulyanto, R.A. Koesoemohadiani, Wuzhen (William) Xiong, and Sudhanshu Raheja.

President Commissioner Praises Leadership and Governance

Agus Martowardojo, President Commissioner of GoTo, acknowledged the performance of the Board of Directors and the governance standards maintained by both boards.

He said: “We commend the Board of Directors for delivering strong performance, a testament to their disciplined execution and leadership. We also extend our appreciation to both the Board of Directors and the Board of Commissioners for upholding strong governance standards. We remain confident in the Company’s direction as it continues to build on its momentum and drive sustainable growth in Indonesia.”

PHOTO: GOTO GROUP

This article was created with AI assistance.

We make every effort to ensure the accuracy of our content, some information may be incorrect or outdated. Please let us know of any corrections at insights@

theleap.id.