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20260714_BELI_Laporan Informasi dan Fakta Material_32111899.pdf

Other Text extracted BELI

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 Nomor Surat                           039/GDN-LEG/Corsec/SKL/VII/2026

 Nama Perusahaan                       PT Global Digital Niaga Tbk

 Kode Emiten                           BELI

 Lampiran                              2
                                       Laporan Perubahan dan/atau Penyesuaian Pasal 3 Anggaran Dasar PT Global
 Perihal
                                       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                               13 Juli 2026
 Jenis Informasi atau Fakta Material            Laporan Perubahan dan/atau Penyesuaian Pasal 3 Anggaran
                                                Dasar PT Global Digital Niaga Tbk


 Uraian Informasi atau Fakta Material           Perubahan dan/atau penyesuaian Pasal 3 Anggaran Dasar
                                                Perseroan dalam rangka penyelarasan dengan Klasifikasi
                                                Baku Lapangan Usaha Indonesia (KBLI) 2025 dengan rincian
                                                sebagaimana terlampir.
 Dampak kejadian, informasi atau fakta          Tidak terdapat dampak material terhadap kegiatan
 material tersebut terhadap kegiatan            operasional, aspek hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,          kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Global Digital Niaga Tbk




 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
Page 2
Jabatan                            Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu                  14-07-2026 20:33

Lampiran                          1. BELI_Lap Perubahan AD Ps 3 KBLI 2025_140726.pdf


                                  2. BELI_Lap Perubahan AD Ps 3 KBLI 2025_Ringkasan.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.            039/GDN-LEG/Corsec/SKL/VII/2026

 Issuer Name                          PT Global Digital Niaga Tbk

 Issuer Code                          BELI

 Attachment                           2

 Subject                              Report on the Amendment and/or Adjustment of Article 3 of the Company's
                                      Articles of Association

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                                 13 July 2026

                                               Report on the Amendment and/or Adjustment of Article 3 of
 Type of Material Information or Facts         the Company's Articles of Association

 Description of Material Information or        Amendment and/or adjustment of Article 3 of the Company's
 Facts                                         Articles of Association in order to align with the 2025
                                               Indonesian Standard Industrial Classification (KBLI) with
                                               details as attached.
 Impact of event, material information or      No material impact to the the operational activity, legal aspect,
 facts towards Issuers or Public               financial condition, or the going concern of the Company
 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




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                        14-07-2026 20:33
Page 4
Attachment                          1. BELI_Lap Perubahan AD Ps 3 KBLI 2025_140726.pdf


                                    2. BELI_Lap Perubahan AD Ps 3 KBLI 2025_Ringkasan.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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Published14 Jul 2026
Pages4
Characters5,831
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Global Digital Niaga Tbk · Nama Perusahaan p.1 ×39
linked person Eric Alamsjah Winarta · Nama Pengirim p.1 ×5
possible person Ahmad Yani p.1 ×2
unresolved org Global Perihal Digital Niaga Tbk p.1 ×2

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