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20260115_BELI_Laporan Informasi dan Fakta Material_32020179_lamp1.pdf
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No.: 002/GDN-LEG/Corsec/SKL/I/2026 Jakarta, 15 Januari 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 III (“Program MESOP III Tahap III”) dan Program MESOP IV Tahap I
(“Program MESOP IV Tahap I”) PT Global Digital Niaga Tbk. /
Subject: Report on the Result of the Exercise of Management and Employee Stock Option
Plan (MESOP) Program III Phase III (“MESOP Program III Phase III”) and MESOP
Program IV Phase I (“MESOP Program IV Phase I”) 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-13143/BEI.PP1/11-2025 tanggal 17 November 2025 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 III dan Program MESOP IV Tahap I, yang telah dilaksanakan selama 30 (tiga
puluh) hari kalender sejak 15 Desember 2025 hingga 13 Januari 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-13143/BEI.PP1/11-2025 dated 17
November 2025 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 III and MESOP Program IV Phase I, which
have been exercised within the period of 30 (thirty) calendar days starting from 15 December
2025 until 13 January 2026, with the following details:
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Keterangan / Remarks Jumlah / Amount
Program MESOP III Tahap III / MESOP Program III Phase III
Jumlah Hak Opsi yang telah dikonversi / 957.920.300 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 325.757.001 saham / shares
Remaining option rights that have not been converted
Program MESOP IV Tahap I / MESOP Program IV Phase I
Jumlah Hak Opsi yang telah dikonversi / 1.021.011.900 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 278.988.100 saham / shares
Remaining option rights that have not been converted
Informasi Lainnya / Other Information
Jumlah saham Perseroan sebelum penerbitan saham 133.863.950.989 saham / shares
Program MESOP III Tahap III dan Program MESOP IV
Tahap I /
Amount of the Company’s shares before the issuance of
MESOP Program III Phase III and MESOP Program IV
Phase I shares
Jumlah saham Perseroan setelah penerbitan saham 135.842.883.189 saham / shares
Program MESOP III Tahap III dan Program MESOP IV
Tahap I /
Amount of the Company’s shares after the issuance of
MESOP Program III Phase III and MESOP IV Phase I 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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