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20231207_BELI_Laporan Informasi dan Fakta Material_31546990.pdf
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Nomor Surat 407/GDN-LEG/Corsec/SKL/XII/2023
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Keterbukaan Informasi Sehubungan dengan Rencana Pelaksanaan Program
Perihal
Management and Employee Stock Option Plan (MESOP) I Tahap II dan
Program MESOP II Tahap I PT Global Digital Niaga Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Global Digital Niaga Tbk
Bidang Usaha Perdagangan eceran melalui media untuk barang campuran,
aktivitas pengembangan aplikasi perdagangan melalui internet
Telepon (0291) 431695
Faksimili
Alamat Surat Elektronik (email) corp.sec@gdn-commerce.com
Tanggal Kejadian 15 Desember 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Rencana
Pelaksanaan Program Management and Employee Stock
Option Plan (MESOP) I Tahap II dan Program MESOP II
Tahap I PT Global Digital Niaga Tbk
Uraian Informasi atau Fakta Material Merujuk pada (i) Peraturan Otoritas Jasa Keuangan No.
32/POJK.04/2015 tentang Penambahan Modal Perusahaan
Terbuka dengan Memberikan Hak Memesan Efek Terlebih
Dahulu sebagaimana diubah dengan Peraturan Otoritas Jasa
Keuangan No. 14/POJK.04/2019, (ii) Surat Keputusan Direksi
PT Bursa Efek Indonesia No. Kep-00101/BEI/12-2021 tentang
Perubahan Peraturan Nomor I-A tentang Pencatatan Saham
dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh
Perusahaan Tercatat dan (iii) Surat Edaran Direksi PT Bursa
Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata Cara
Pelaksanaan Program Kepemilikan Saham tertanggal 2 Maret
2020, dengan ini, kami, PT Global Digital Niaga Tbk (BELI),
menyampaikan laporan Keterbukaan Informasi sehubungan
dengan rencana pelaksanaan Program MESOP I Tahap II dan
Program MESOP II Tahap I dengan rincian sebagaimana
terlampir.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Page 2
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Jl. Jendral Ahmad Yani No. 34 Kel. Panjunan, Kec. Kota Kudus Kab. Kudus 59317,
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 07-12-2023 17:42
Lampiran 1. BELI_KI MESOP I Tahap II dan MESOP II Tahap I 2023.pdf
Dokumen ini merupakan dokumen resmi PT Global Digital Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Digital Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 407/GDN-LEG/Corsec/SKL/XII/2023
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Information Disclosure on the Exercise Plan of Management and Employee
Stock Option Plan (MESOP) Program I Phase II and MESOP Program II Phase
I of PT Global Digital Niaga Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Global Digital Niaga Tbk
Business Activities Perdagangan eceran melalui media untuk barang campuran,
aktivitas pengembangan aplikasi perdagangan melalui internet
Telephone (0291) 431695
Faximile
Email Address corp.sec@gdn-commerce.com
Date of Event 15 December 2023
Information Disclosure on the Exercise Plan of Management
Type of Material Information or Facts and Employee Stock Option Plan (MESOP) Program I Phase II
and MESOP Program II Phase I of PT Global Digital Niaga Tbk
Description of Material Information or Referring to the (i) Financial Services Authority Regulation No.
Facts 32/POJK.04/2015 regarding Capital Increase in Public
Companies with Pre-Emptive Rights, as amended by Financial
Services Authority Regulation No. 14/POJK.04/2019, (ii)
Indonesian Stock Exchange Decree No. Kep-00101/BEI/12-
2021 regarding the Amendment of Rule Number I-A
concerning Listing of Shares and Equity Other Than Shares
Issued by Listed Companies, and (iii) 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, hereby, we, PT
Global Digital Niaga Tbk (BELI), submit an Information
Disclosure on the exercise plan of MESOP Program I Phase II
and MESOP Program II Phase I with details as enclosed
herein.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
Page 4
PT Global Digital Niaga Tbk
Jl. Jendral Ahmad Yani No. 34 Kel. Panjunan, Kec. Kota Kudus Kab. Kudus 59317,
Phone : (0291) 431695, Fax : , https://about.blibli.com/id
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 07-12-2023 17:42
Attachment 1. BELI_KI MESOP I Tahap II dan MESOP II Tahap I 2023.pdf
This is an official document of PT Global Digital Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Digital Niaga Tbk is fully responsible for the information
contained within this document.
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