{"id":1610,"date":"2024-06-12T02:09:27","date_gmt":"2024-06-11T19:09:27","guid":{"rendered":"https:\/\/portalutama.net\/index.php\/2024\/06\/12\/rupst-dan-rupslb-goto-setujui-pembelian-saham-kembali-dan-perubahan-di-jajaran-komisaris-direksi\/"},"modified":"2024-06-12T02:09:27","modified_gmt":"2024-06-11T19:09:27","slug":"rupst-dan-rupslb-goto-setujui-pembelian-saham-kembali-dan-perubahan-di-jajaran-komisaris-direksi","status":"publish","type":"post","link":"https:\/\/portalutama.net\/index.php\/2024\/06\/12\/rupst-dan-rupslb-goto-setujui-pembelian-saham-kembali-dan-perubahan-di-jajaran-komisaris-direksi\/","title":{"rendered":"RUPST dan RUPSLB GoTo Setujui Pembelian Saham Kembali dan Perubahan di Jajaran Komisaris-Direksi"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div itemprop=\"articleBody\">\n<!-- ARTICAL CONTENT --><\/p>\n<p>PT GoTo Gojek Tokopedia Tbk telah mendapatkan persetujuan dari pemegang saham terkait rencana pembelian kembali saham perseroan (<em>shares buyback<\/em>). Juga mengubah pada jajaran dewan komisaris dan direksi.<\/p>\n<p>Direktur Utama GoTo Patrick Walujo mengatakan, pemegang saham memberikan persetujuan itu dalam Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang digelar pada Selasa (11\/6) ini. Rapat tersebut turut menyetujui laporan keuangan konsolidasian perseroan dan entitas anak yang telah diaudit untuk tahun buku yang berakhir pada 31 Desember 2023<\/p>\n<p>Kemudian, kata Patrick, rapat tersebut pun menyepakati gaji dan tunjangan direksi, honorarium, serta tunjangan komisaris. Melalui RUPSLB pula, pemegang saham independen memberikan persetujuan terhadap Patrick Walujo untuk memiliki saham Seri B perseroan.<\/p>\n<p>\u201cKami mengucapkan terima kasih kepada para pemegang saham atas dukungan dan persetujuannya terhadap seluruh agenda yang diajukan pada RUPST dan RUPSLB ini,\u201d kata Patrick dalam keterangan resminya pada Selasa (11\/6).<\/p>\n<p>Sementara itu, Komisaris Utama GoTo Agus D. W. Martowardojo menambahkan, sepanjang 2023, GoTo menjalankan transformasi perusahaan dan menyiapkan landasan kuat untuk pertumbuhan bisnis jangka panjang, berkelanjutan, serta menguntungkan. Dari proses tersebut, GoTo mencatat adanya pertumbuhan bisnis yang disertai dengan <em>earning before interest, taxes, depreciation, and amortization<\/em> (EBITDA) yang disesuaikan secara positif sebelum alokasi biaya korporasi.<\/p>\n<p>\u201cSaya yakin jajaran dewan komisaris dan direksi akan bekerja sama semakin erat dalam memperkuat bisnis GoTo sebagai perusahaan teknologi terdepan karya anak bangsa yang berjuang untuk kemajuan Indonesia,\u201d ujar Agus.<\/p>\n<p>Dengan demikian, sejak ditutupnya RUPST dan RUPSLB Perseroan, susunan dewan komisaris dan direksi perseroan adalah sebagai berikut:<\/p>\n<p>Dewan Komisaris:<\/p>\n<p>\u2013 Komisaris Utama: Agus D. W. Martowardojo<br \/>\u2013 Komisaris: Garibaldi Thohir<br \/>\u2013 Komisaris: Winato Kartono<br \/>\u2013 Komisaris: Wishnutama Kusubandio<br \/>\u2013 Komisaris Independen: Dirk Van den Berghe<br \/>\u2013 Komisaris Independen: Marjorie Lao<br \/>\u2013 Komisaris Independen: John A. Prasetio<\/p>\n<p>Direksi:<\/p>\n<p>\u2013 Direktur Utama: Sugito Walujo<br \/>\u2013 Wakil Direktur Utama: Thomas Kristian Husted<br \/>\u2013 Direktur: Wei-Jye Jacky Lo<br \/>\u2013 Direktur: Catherine Hindra Sutjahyo<br \/>\u2013 Direktur: Hans Patuwo<br \/>\u2013 Direktur: Nila Marita<br \/>\u2013 Direktur: Pablo Malay<\/p>\n<p><!-- AI CONTENT END 2 --><\/p>\n<p>                            <!-- [ICONOMICS] --><\/p><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.theiconomics.com\/accelerated-growth\/rupst-dan-rupslb-goto-setujui-pembelian-saham-kembali-dan-perubahan-di-jajaran-komisaris-direksi\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PT GoTo Gojek Tokopedia Tbk telah mendapatkan persetujuan dari pemegang saham terkait rencana pembelian kembali saham perseroan (shares buyback). Juga<\/p>\n","protected":false},"author":2,"featured_media":1611,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,13],"tags":[],"class_list":["post-1610","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-news"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-150x150.jpg","medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-300x206.jpg","medium_large":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-768x527.jpg","large":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120.jpg","1536x1536":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120.jpg","2048x2048":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120.jpg","colormag-highlighted-post":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-392x272.jpg","colormag-featured-post-medium":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-390x205.jpg","colormag-featured-post-small":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-130x90.jpg","colormag-featured-image":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-800x445.jpg","colormag-default-news":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-150x150.jpg","colormag-featured-image-large":"https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120.jpg"},"magazineBlocksPostAuthor":{"name":"Redaksi","avatar":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"PT GoTo Gojek Tokopedia Tbk telah mendapatkan persetujuan dari pemegang saham terkait rencana pembelian kembali saham perseroan (shares buyback). Juga","magazineBlocksPostCategories":["Business","News"],"magazine_blocks_featured_image_url":{"full":["https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120.jpg",875,600,false],"medium":["https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-300x206.jpg",300,206,true],"thumbnail":["https:\/\/portalutama.net\/wp-content\/uploads\/2024\/06\/goto-e1647930523120-150x150.jpg",150,150,true]},"magazine_blocks_author":{"display_name":"Redaksi","author_link":"https:\/\/portalutama.net\/index.php\/author\/neno\/"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/b7471c990eaf3bbb9eb8588768e7506fe3240b053ad738bae905f94f0ebd1eb0?s=96&d=mm&r=g","magazine_blocks_category":"<a href=\"https:\/\/portalutama.net\/index.php\/category\/business\/\" rel=\"category tag\">Business<\/a> <a href=\"https:\/\/portalutama.net\/index.php\/category\/news\/\" rel=\"category tag\">News<\/a>","_links":{"self":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/1610","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/comments?post=1610"}],"version-history":[{"count":0,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/posts\/1610\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media\/1611"}],"wp:attachment":[{"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/media?parent=1610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/categories?post=1610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portalutama.net\/index.php\/wp-json\/wp\/v2\/tags?post=1610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}