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20250613_BELI_Laporan Informasi dan Fakta Material_31894946_lamp1.pdf
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No.: 037/GDN-LEG/Corsec/SKL/VI/2025 Jakarta, 13 Juni 2025
Kepada Yth.:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia (Indonesia Stock Exchange - “BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal : Laporan Informasi Perubahan Susunan Dewan Komisaris PT Global Digital Niaga Tbk /
Regarding: Information Report on Changes in the Composition of the Board of Commissioners
of PT Global Digital Niaga Tbk
Dengan hormat, /
Dear Sirs,
Kami untuk dan atas nama PT Global Digital Niaga Tbk (“Perseroan”) menyampaikan Laporan Informasi
atau Fakta Material sebagaimana dimaksud dalam (i) Peraturan OJK No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik; dan (ii) Keputusan
Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022, Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi dengan informasi sebagai berikut: /
We, for and on behalf of PT Global Digital Niaga (the “Company”), hereby submit a Report on Material
Information or Facts as referred to in OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public Companies; and (ii) Decree of the Board of Directors of
Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 on Amendment to Rule No. I-E on
Information Disclosure Obligation with the following information:
Nama Emiten atau Perusahaan : PT Global Digital Niaga Tbk (BELI)
Terbuka /
Name of the Issuer or Public
Company
Bidang Usaha / : Perdagangan eceran melalui media, pengembangan aplikasi
Business Activities perdagangan melalui internet (e-commerce), portal web dan/atau
platform digital dengan tujuan komersial. /
Retail trade through media, e-commerce application
development, web portals and/or digital platforms with
commercial purposes.
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Telepon / : 021-50881370
Telephone
Surat Elektronik / : corp.sec@gdn-commerce.com
e-mail
1. Tanggal Kejadian / : 11 Juni 2025 /
Date of Event 11 June 2025
2. Jenis Informasi atau : Perubahan susunan Dewan Komisaris Perseroan /
Fakta Material / Changes in the composition of the Company's Board of
Type of Material Commissioners.
Information or Facts
3. Uraian Informasi atau : Pada tanggal 11 Juni 2025, Perseroan telah menyelenggarakan Rapat
Fakta Material / Umum Pemegang Saham Tahunan (“RUPST”), dimana pemegang
Description of Material saham Perseroan telah menyetujui perubahan susunan Dewan
Information or Facts Komisaris Perseroan. Perseroan telah mengumumkan riwayat hidup
(Curriculum Vitae) Imron Hendrata selaku Wakil Komisaris Utama
Perseroan yang baru bersamaan dengan pemanggilan RUPST pada
situs web Perseroan dan situs web BEI pada tanggal 20 Mei 2025. /
On 11 June 2025, the Company has convened the Annual General
Meeting of Shareholders ("AGMS"), whereby the shareholders have
approved the changes to the composition of the Company’s Board of
Commissioner. The Company has published Imron Hendrata's
Curriculum Vitae as the Company’s new Vice President Commissioner
together with the notice for the AGMS on the Company's website and
the IDX website on 20 May 2025.
Dengan demikian susunan susunan Dewan Komisaris Perseroan
menjadi sebagai berikut /
Therefore, the composition of the Company's Board of
Commissioners will become as follows:
Komisaris Utama / : Martin Basuki Hartono
President Commissioner
Wakil Komisaris Utama / : Imron Hendrata
Vice President Commissioner
Komisaris Independen / : Dr. Ir. Kusmayanto Kadiman
Independent Commissioner
Komisaris Independen / : Suryadi Sasmita
Independent Commissioner
4. Dampak Kejadian Kejadian ini tidak berpotensi mengakibatkan terganggunya kegiatan
terhadap Kegiatan operasional, kondisi hukum, keuangan dan kelangsungan usaha
Operasional, Hukum, Perseroan. /
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Kondisi Keuangan,
atau Kelangsungan This event does not have any potential to cause any adverse impact
Usaha Emiten atau on the operational activity, legal, financial condition, or the business
Perusahaan Publik / continuity of the Company.
Impact of Such
Material Information or
Fact to The Company’s
Operational, Law,
Financial Condition, or
Business
5. Keterangan Lain-lain / : Tidak ada. /
Other Information None.
Demikian laporan ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. /
Thus, we convey this report. Thank you for your kind attention.
Hormat kami, /
Yours sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan /
Director / Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Dr. Ir. Kusmayanto Kadiman Independent
p.2 ×2
unresolved
person
Eric Winarta
· Direktur / Sekretaris Perusahaan /
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Perubahan Susunan Dewan Komisaris PT Global '
'Digital Niaga Tbk /'}