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20231222_BELI_Laporan Informasi dan Fakta Material_31561916_lamp1.pdf
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PT GLOBAL DIGITAL NIAGA TBK Jl. Jend. A. Yani No. 34 « cON Kelurahan Panjunan, Kecamatan Kota Kudus GLOBAL DIGITAL NIAGA , Kabupaten Kudus, Jawa Tengah, Indonesia, 59317 No.: 433/GDN-LEG/Corsec/SKL/XI1/2023 Jakarta, 22 Desember 2023 Kepada Yth.: / To: 1. Kepala Eksekutif Pengawas Pasar Modal 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) I Tahap II (“Program MESOP I Tahap II”) PT Global Digital Niaga Tbk / Subject: Report on the Exercise of Management and Employee Stock Option Plan (MESOP) Program I Phase II (“MESOP Program I 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-10616/BEI.PP1/12-2023 tanggal 5 Desember 2023 dengan perihal Persetujuan Pencatatan Efek Program Management and Employee Stock Option Plan (MESOP) I Tahap Il dan MESOP II Tahap I, dengan ini, kami, PT Global Digital Niaga Tbk (BELI atau “Perseroan”), menyampaikan laporan hasil pelaksanaan Program MESOP | Tahap II dengan rincian sebagai berikut: / Referring to the (i) Indonesian 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) Indonesian Stock Exchange Directors Approval Letter No. S-10616/BEI.PP1/12-2023 dated 5 December 2023 regarding the Approval on the Shares Registration of the Management and Employee Stock Option Plan (MESOP) Program I Phase II and MESOP II Phase I, hereby, we, PT Global Digital Niaga Tbk (BELI or the “Company”), submit the report on the exercise of the MESOP Program I Phase Il with details as follows:
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& «- cDN GLOBAL DIGITAL NIAGA Jumlah Hak Opsi yang telah dikonversi / Amount of converted option rights PT GLOBAL DIGITAL NIAGA TBK Jl. Jend. A. Yani No. 34 Kelurahan Panjunan, Kecamatan Kota Kudus , Kabupaten Kudus, Jawa Tengah, Indonesia, 59317 862.362.899 saham/shares Sisa Hak Opsi yang belum dikonversi / Remaining option rights that have not been converted 48.490.000 saham/shares Jumlah saham Perseroan sebelum penerbitan saham Program MESOP | Tahap II / Amount of the Company's shares before the issuance of MESOP Program I Phase II shares 118.493.291.840 saham/shares Jumlah saham Perseroan setelah penerbitan saham Program MESOP | Tahap II / Amount of the Company's shares after the issuance of MESOP Program I Phase II shares 119.355.654.739 saham/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 dan atas perhatiannya kami sampaikan terima kasih. / Hereby we convey this report, thank you for your attention. Hormat kami / Sincerely, PT Global Digital Niaga Tbk cD GLOBAI me 1 Ronald Winardi Direktur / Director
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