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20250613_BELI_Laporan Informasi dan Fakta Material_31894946.pdf
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Nomor Surat 037/GDN-LEG/Corsec/SKL/VI/2025
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perubahan Susunan Dewan Komisaris Perseroan
Perihal
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 11 Juni 2025
Jenis Informasi atau Fakta Material Perubahan Susunan Dewan Komisaris Perseroan
Uraian Informasi atau Fakta Material Perubahan susunan Dewan Komisaris Perseroan dengan
rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Perubahan susunan Dewan Komisaris Perseroan tidak
material tersebut terhadap kegiatan berpotensi mengakibatkan terganggunya kegiatan
operasional, hukum, kondisi keuangan, operasional, kondisi hukum, keuangan dan kelangsungan
atau kelangsungan usaha Emiten atau usaha Perseroan.
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 13-06-2025 15:32
Lampiran 1. BELI_Lap Perubahan Dewan Komisaris 2025_130625.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. 037/GDN-LEG/Corsec/SKL/VI/2025
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Changes in the Composition of the Company's Board of Commissioners
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 11 June 2025
Changes in the Composition of the Company's Board of
Type of Material Information or Facts Commissioners
Description of Material Information or Changes in the composition of the Company's Board of
Facts Commissioners with detail as attached.
Impact of event, material information or Changes in the composition of the Company's Board of
facts towards Issuers or Public Commissioners does not have any potential to cause any
Company’s operational activities, legal, adverse impact on the operational activities, legal, financial
financial condition, or going concern condition, or the business continuity of the Company.
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 13-06-2025 15:32
Page 4
Attachment 1. BELI_Lap Perubahan Dewan Komisaris 2025_130625.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-13',
'changes': [],
'event_date': '2025-06-11',
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'jenis': 'Perubahan Susunan Dewan Komisaris Perseroan',
'letter_number': '037/GDN-LEG/Corsec/SKL/VI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Dewan Komisaris Perseroan',
'uraian': 'Perubahan susunan Dewan Komisaris Perseroan dengan rincian '
'sebagaimana terlampir.'}