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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
Page 2
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.
Page 3
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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
Page 4
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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Published5 May 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Global Digital Niaga Tbk · Nama Perusahaan p.1 ×36
linked person Eric Alamsjah Winarta · Chief Corporate Secretary & Investor Relations p.1 ×5
possible person Ahmad Yani p.2 ×2

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