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20260302_BELI_Laporan Informasi dan Fakta Material_32039969.pdf
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Nomor Surat 004/GDN-LEG/Corsec/SKL/III/2026
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) III Tahap IV dan
Program MESOP IV Tahap II 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, pengembangan aplikasi
perdagangan melalui internet (e-commerce), portal web
Telepon (0291) 431695
Faksimili
Alamat Surat Elektronik (email) corp.sec@gdn-commerce.com
Tanggal Kejadian 02 Maret 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Rencana
Pelaksanaan Program Management and Employee Stock
Option Plan (MESOP) III Tahap IV dan Program MESOP IV
Tahap II 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 Keterbukaan Informasi sehubungan dengan
rencana pelaksanaan Program MESOP III Tahap IV dan
Program MESOP IV Tahap II dengan rincian sebagaimana
terlampir.
Dampak kejadian, informasi atau fakta Rencana pelaksanaan Program Management and Employee
material tersebut terhadap kegiatan Stock Option Plan (MESOP) ini tidak memiliki dampak
operasional, hukum, kondisi keuangan, merugikan terhadap kegiatan operasional, hukum, kondisi
atau kelangsungan usaha Emiten atau keuangan, atau kelangsungan usaha Perseroan.
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 02-03-2026 13:28
Lampiran 1. BELI_KI MESOP III Tahap IV dan IV Tahap II 020326.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.
Page 3
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Letter / Announcement No. 004/GDN-LEG/Corsec/SKL/III/2026
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 III Phase IV and MESOP Program IV
Phase II 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, pengembangan aplikasi
perdagangan melalui internet (e-commerce), portal web
Telephone (0291) 431695
Faximile
Email Address corp.sec@gdn-commerce.com
Date of Event 02 March 2026
Information Disclosure on the Exercise Plan of Management
Type of Material Information or Facts and Employee Stock Option Plan (MESOP) Program III Phase
IV and MESOP Program IV Phase II 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)
Indonesia Stock Exchange Board of Directors 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) 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, hereby, we, PT Global Digital Niaga Tbk (BELI),
submit an Information Disclosure on the exercise plan of
MESOP Program III Phase IV and MESOP Program IV Phase
II with details as enclosed herein.
Impact of event, material information or The exercise plan of the Management and Employee Stock
facts towards Issuers or Public Option Plan (MESOP) does not have any adverse impact on
Company’s operational activities, legal, the operational activities, legal, financial condition, or going
financial condition, or going concern concern of the Company.
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 02-03-2026 13:28
Attachment 1. BELI_KI MESOP III Tahap IV dan IV Tahap II 020326.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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