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20260417_BELI_Laporan Informasi dan Fakta Material_32071517_lamp1.pdf
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No.: 009/GDN-LEG/Corsec/SKL/IV/2026 Jakarta, 17 April 2026
Kepada Yth.: / To:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Laporan Hasil Pelaksanaan Program Management and Employee Stock Option Plan
(MESOP) III Tahap IV (“Program MESOP III Tahap IV”) dan Program MESOP IV Tahap
II (“Program MESOP IV Tahap II”) PT Global Digital Niaga Tbk. /
Subject: Report on the Result of the Exercise of Management and Employee Stock Option
Plan (MESOP) Program III Phase IV (“MESOP Program III Phase IV”) and MESOP
Program IV Phase II (“MESOP Program IV Phase II”) of PT Global Digital Niaga Tbk.
Dengan hormat, /
Dear Sir,
Merujuk pada (i) Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata
Cara Pelaksanaan Program Kepemilikan Saham tanggal 2 Maret 2020 dan (ii) Surat Persetujuan Direksi
PT Bursa Efek Indonesia No. S-02303/BEI.PP1/02-2026 tanggal 19 Februari 2026 perihal Persetujuan
Pencatatan Efek Program Management and Employee Stock Option Plan (MESOP), dengan ini, kami,
PT Global Digital Niaga Tbk (BELI atau “Perseroan”), menyampaikan laporan hasil pelaksanaan
Program MESOP III Tahap IV dan Program MESOP IV Tahap II, yang telah dilaksanakan selama 30 (tiga
puluh) hari kalender sejak 15 Maret 2026 hingga 13 April 2026, dengan rincian sebagai berikut: /
Referring to the (i) Indonesia Stock Exchange Directors’ Circular Letter No. SE-00002/BEI/03-2020
regarding Procedures on the Implementation of the Share Ownership Program dated 2 March 2020
and (ii) Indonesia Stock Exchange Directors Approval Letter No. S-02303/BEI.PP1/02-2026 dated 19
Februari 2026 regarding the Approval on the Management and Employee Stock Option Plan (MESOP)
Program, hereby, we, PT Global Digital Niaga Tbk (BELI or the “Company”), submit the report on the
result of the exercise of the MESOP Program III Phase IV and MESOP Program IV Phase II, which have
been exercised within the period of 30 (thirty) calendar days starting from 15 March 2026 until 13
April 2026, with the following details:
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Keterangan / Remarks Jumlah / Amount
Program MESOP III Tahap IV / MESOP Program III Phase IV
Jumlah Hak Opsi yang telah dikonversi / 315.709.000 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 10.048.001 saham / shares
Remaining option rights that have not been
converted
Program MESOP IV Tahap II / MESOP Program IV Phase II
Jumlah Hak Opsi yang telah dikonversi / 1.060.393.500 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 118.594.600 saham / shares
Remaining option rights that have not been
converted
Informasi Lainnya / Other Information
Jumlah saham Perseroan sebelum penerbitan 135.842.883.189 saham / shares
saham Program MESOP III Tahap IV dan
Program MESOP IV Tahap II /
Amount of the Company’s shares before the
issuance of MESOP Program III Phase IV and
MESOP Program IV Phase II shares
Jumlah saham Perseroan setelah penerbitan 137.218.985.689 saham / shares
saham Program MESOP III Tahap IV dan
Program MESOP IV Tahap II /
Amount of the Company’s shares after the
issuance of MESOP Program III Phase IV and
MESOP IV Phase II shares
Hak opsi yang belum dilaksanakan pada periode pelaksanaan ini dapat dilaksanakan pada periode
pelaksanaan berikutnya. /
Any option rights that are not exercised in this exercise period can be exercised in the following
exercise periods.
Demikian laporan ini kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. /
Hereby we convey this report. Thank you for your kind attention.
Hormat kami, /
Sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan
Director / Corporate Secretary
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Indonesia Stock Exchange
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Eric Winarta
· Direktur / Sekretaris Perusahaan
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