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20250620_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897339_lamp1.pdf
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No.: 040/GDN-LEG/Corsec/SKL/VI/2025 Jakarta, 23 Juni/June 2025
Kepada / To:
Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P. / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon /
Chief Executive of Capital Markets, Financial Derivatives and Carbon
Exchange
Perihal / Re. : Laporan Perubahan Susunan Anggota Komite Nominasi dan Remunerasi
PT Global Digital Niaga Tbk (“Perseroan”) /
Report on Changes in the Composition of Nomination and
Remuneration Committee Members of PT Global Digital Niaga Tbk (the
“Company”)
Dengan hormat, /
Dear Sirs /Madam,
Dalam rangka memenuhi ketentuan Peraturan OJK No. 34 /POJK.04/2014 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa
Dewan Komisaris telah menyetujui untuk melakukan perubahan susunan anggota Komite
Nominasi dan Remunerasi Perseroan berdasarkan Surat Keputusan Rapat Dewan Komisaris
No. 005/SK.KOM-GDN/CORSEC/VI/2025 tanggal 19 Juni 2025, terhitung efektif sejak
tanggal 19 Juni 2025 menjadi sebagai berikut:/
In order to comply with OJK Regulation No. 34/POJK.04/2014 concerning the Nomination
and Remuneration of the Entity or Public Company, we hereby inform you that the Board of
Commissioners has approved to make changes in the composition of the Company’s
Nomination and Remuneration Committee members based on Board of Commissioners’
Meeting Resolution Letter No. 005/SK.KOM-GDN/CORSEC/VI/2025 dated 19 June 2025,
which effective from 19 June 2025 to become as follows:
Jabatan / Position Nama / Name
Ketua / Chairman Suryadi Sasmita
Anggota / Member Kusmayanto Kadiman
Anggota / Member Sandra Kumalasari
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Demikian laporan ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. /
Thus, we convey this report, and we thank you for your attention.
Hormat kami, /
Yours sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan /
Director / Corporate Secretary
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Eric Winarta
· Direktur / Sekretaris Perusahaan /
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no e-reporting cover - issuer taken from the announcement
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'issuer_name': 'PT Global Digital Niaga Tbk',
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'subject': '/ Re. : Laporan Perubahan Susunan Anggota Komite Nominasi dan '
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