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20250505_BELI_Laporan Informasi dan Fakta Material_31882135.pdf
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Nomor Surat 027/GDN-LEG/Corsec/SKL/V/2025
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 2
Keterbukaan Informasi sehubungan dengan Rencana Penambahan Modal
Perihal
Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) Dalam Rangka
Program Kepemilikan Saham Manajemen dan Karyawan / Management and
Employee Stock Option Plan (Program MESOP)
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 05 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan Rencana
Penambahan Modal Tanpa Hak Memesan Efek Terlebih
Dahulu (PMTHMETD) Dalam Rangka Program Kepemilikan
Saham Manajemen dan Karyawan / Management and
Employee Stock Option Plan (Program MESOP)
Uraian Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan Rencana
Penambahan Modal Tanpa Hak Memesan Efek Terlebih
Dahulu (PMTHMETD) Dalam Rangka Program Kepemilikan
Saham Manajemen dan Karyawan / Management and
Employee Stock Option Plan (Program MESOP) dengan
rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Rencana Penambahan Modal Tanpa Hak Memesan Efek
material tersebut terhadap kegiatan Terlebih Dahulu (PMTHMETD) Dalam Rangka Program
operasional, hukum, kondisi keuangan, Kepemilikan Saham Manajemen dan Karyawan / Management
atau kelangsungan usaha Emiten atau and Employee Stock Option Plan (Program MESOP) ini tidak
Perusahaan Publik memiliki dampak merugikan terhadap kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan usaha
Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
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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 05-05-2025 14:29
Lampiran 1. BELI_Keterbukaan Informasi PMTHMETD 050525.pdf
2. BELI_Information Disclosure PMTHMETD 050525.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. 027/GDN-LEG/Corsec/SKL/V/2025
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 2
Subject Information Disclosure in connection with the Plan to Increase Capital Without
Pre-emptive Rights (PMTMHETD) in the Framework of the Management and
Employee Stock Option Plan Program (MESOP Program)
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 05 May 2025
Information Disclosure in connection with the Plan to Increase
Type of Material Information or Facts Capital Without Pre-emptive Rights (PMTMHETD) in the
Framework of the Management and Employee Stock Option
Plan Program (MESOP Program)
Description of Material Information or Information Disclosure in connection with the Plan to Increase
Facts Capital Without Pre-emptive Rights (PMTMHETD) in the
Framework of the Management and Employee Stock Option
Plan Program (MESOP Program) with details as attached.
Impact of event, material information or The plan to Increase Capital Without Pre-emptive Rights
facts towards Issuers or Public (PMTHMETD) in the Framework of the Management and
Company’s operational activities, legal, Employee Stock Option Plan Program (MESOP Program)
financial condition, or going concern does not have adverse impact on the operational activities,
legal, financial condition, or going concern 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
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Date and Time 05-05-2025 14:29
Attachment 1. BELI_Keterbukaan Informasi PMTHMETD 050525.pdf
2. BELI_Information Disclosure PMTHMETD 050525.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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