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20250620_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897325.pdf
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Nomor Surat 039/GDN-LEG/Corsec/SKL/VI/2025
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kusmayanto Kadiman Kusmayanto Periode Ke-1
Kadiman
ANGGOTA Junarto Tjahjadi Raden Pardede Periode Ke-1
ANGGOTA Herwan Ng Junarto Tjahjadi Periode Ke-1
ANGGOTA Herwan Ng
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
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 23-06-2025 15:57
Lampiran 1. BELI_Lap Perubahan Komite Audit Jun 2025_230625.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. 039/GDN-LEG/Corsec/SKL/VI/2025
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2025 as follows :
Information New Old Service Period
Head Kusmayanto Kadiman Kusmayanto Kadiman Periode Ke-1
Member Junarto Tjahjadi Raden Pardede Periode Ke-1
Member Herwan Ng Junarto Tjahjadi Periode Ke-1
Member Herwan Ng
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 23-06-2025 15:57
Attachment 1. BELI_Lap Perubahan Komite Audit Jun 2025_230625.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Raden Pardede',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Junarto Tjahjadi',
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'reason_text': ''},
{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2025-06-19',
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'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'letter_number': '039/GDN-LEG/Corsec/SKL/VI/2025',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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