20250505_BELI_Laporan Informasi dan Fakta Material_31882135_lamp2.pdf

DEFINITION

Deed No.148/2025 1 shall have the meaning given in Section I of this Information Disclosure.

Company's Articles of : shall have the meaning given in Section II A of this Information
Association Disclosure.

BAE 1 stands for Securities Administration Bureau (Biro Administrasi Efek),
means the party that carries out the administration of the Company's
shares as appointed by the Company, which is PT Datindo Entrycom,
domiciled in Central Jakarta.

IDX 1 stands forIndonesia Stock Exchange (PT Bursa Efek Indonesia), means
a limited liability company established under the laws of the Republic
of Indonesia and domiciled in South Jakarta and is the stock exchange
where the Company's shares are listed and traded.

Shareholders Register : means the list containing the names of the Company's Shareholders,
as stipulated under the Company Law (as defined below).

Company Group 1 means companies that are controlled either directly or indirectly by the
Company consisting of:

Global Distribution Niaga Pte. Ltd.
PT Global Distribusi Nusantara
PT Global Kassa Sejahtera

PT Promoland Indowisata

PT Global Distribusi Paket

PT Global Tiket Network

PT Global Teknologi Niaga

PT Global Fortuna Nusantara

PT Rajawali Inti Selular

10. PT Supra Boga Lestari Tbk

TI. PT Global Distribusi Pusaka

12. PT Global Astha Niaga

13. PT Global Danapati Niaga

14. PT Global Harapan Nawasena

15. PT Dekoruma Inovasi Lestari

16. PT Globalnet Aplikasi Indotravel
17. Global Tiket Network Canada Inc.
18. Tiket Network Pte. Ltd.

19. Tiket International Network Pte. Ltd.
20. Global Tiket Malaysia Sdn. Bhd.
21. Global Tiket Network (Thailand) Ltd.
22. PT Supra Investama Mandiri

23. PT Supra Mas Mandiri

24. PT Supra Kreatif Mandiri

25. PT Dekoruma Niaga Sejahtera

26. PT Pindaruma Casa Sentosa

27. PT Solusi Ruma Sentosa

28. PT Global Inti Nawasena

29. PT Global Distribusi Vitara

OPNNDJONKPNA

Option Rights

Exchange Day

Calendar Day

Business Day

KSEI

Program Committee

MOL

Financial Services :
Authority or OJK
(Otoritas Jasa
Keuangan)

Shareholders

Independent
Shareholders

means the option rights granted to the MESOP Program Participants to
purchase or subscribe for the MESOP Program New Shares to be
issued by the Company in relation to the MESOP Program.

means the day when the IDX or the legal entity that replaces it
conducts stock exchange activities in accordance with the applicable
laws and regulations in the capital market sector in the Republic of
Indonesia, and the day on which the provisions of the stock exchange
and banks allowto conduct clearing activities.

means every day in 1 (one) year in accordance with the Gregorian
calendar without exception, including Sundays and national holidays
determined at any time by the Government of the Republic of
Indonesia and business days which due to certain circumstances are
determined by the Government of the Republic of Indonesia as not
ordinary business days or holidays.

means from Monday through Friday, except national holidays or other
holidays determined by the Government of the Republic of Indonesia.

stands for PT Kustodian Sentral Efek Indonesia, domiciled in South
Jakarta, which is a Depository and Settlement Institution in accordance
with the Capital Market Law (as defined below).

shall have the meaning given in Section III of this Information
Disclosure.

means the Ministry of Law of the Republic of Indonesia (previously
known as Ministry of Law and Human Rights of the Republic Indonesia
or Ministry of Justice of the Republic of Indonesia).

means an independent institution as referred to in the OJK Law (as
defined below), whose duties and authorities include regulation and
supervision of financial services activities in the banking, capital
markets, insurance, pension funds, financing institutions and other
financial institutions, where since 31 December 2012, OJK is an
institution that replaces and accepts the rights and obligations to
perform functions regulation and supervision of the Minister of Finance
and Capital Market and Financial Institution Supervisory Board in
accordance with the provisions of Article 55 of the OJK Law.

means parties who have the benefits over the Company's shares stored
and administered in securities accounts at KSEI, which are recorded in
the Company's Shareholders Register administered by the BAE, namely
PT Datindo Entrycom.

means shareholders who have no personal economic interest in

connection with the Proposed Transaction, and:

a. are not members of the Board of Directors, members of the Board
of Commissioners, the majority shareholder, and the controlling
member of the Company, or

b. are not affiliates of members of the Board of Directors, members of
the Board of Commissioners, major shareholders, and the

Regulation No. I-A

MESOP
Participants

OJK Regulation No. :

15/2020

OJK Regulation No. :

32/2015

OJK Regulation No. :

45/2024

MESOP Program

Proposed Transaction

GMS
EGMS

Shares

New Shares

Program :

controlling member of the Company.

means the IDX Board of Directors Decree No. Kep-00101/BEI/12-2021
on Amendments to Regulation Number I-A on the Listing of Shares and
Eguity Securities Other Than Shares Issued by Listed Companies which
replaces the Decree of the IDX Board of Directors Number: Kep-
00183/BEI/12-2018 and its Appendices.

means (i) the Directors of the Company, (li) the Commissioners of the
Company (except Independent Commissioner(s)): and/or (iii) key
officers and employees of the Company and Company Group.

means OJK Regulation No. 15/POJK.04/2020 on the Plan and
Implementation of General Meeting of Shareholders of Public
Companies.

means OJK Regulation No. 32/POJK.04/2015 on Capital Increase of
Public Companies with Pre-emptive Rights as amended by OJK
Regulation No. 14/POJK.04/2019 on Amendment to OJK Regulation
No. 32/POJK.04/2015 on Capital Increase of Public Companies with
Pre-emptive Rights, in connection with the Company's plan to
conduct PMTHMETD not in the context of improving its financial
position through the issuance of shares in the framework of MESOP
Program.

means OJK Regulation No. 45 of 2024 on Development and
Strengthening of Issuers and Public Companies.

means the program of granting the Option Rights of share
ownership to the MESOP Program Participants which will be sought
for approval from the Company's EGMS.

means Company's plan to conduct PMTHMETD not in the context
of improving its financial position through the issuance of shares in
the framework of MESOP Program.

means General Meeting of Shareholders.

means the Company's Extraordinary General Meeting of Shareholders,
which will be held on Wednesday, 11 June 2025.

means all shares that have been issued and fully paid-up in the
Company on the date of this Information Disclosure is published.

means new shares issued in the framework of the MESOP Program
with a maximum amount of 4,000,000,000 (four billion) new shares
to be issued for implementing the Proposed Transaction from the
Company's portfolio with a nominal value of Rp250 (two hundred
and fifty Rupiah) per share or a maximum of 2.994 (two point nine
nine percent) of the issued and paid-up capital in the Company
amounting to 133,863,950,989 (one hundred thirty-three billion
eight hundred sixty-three million nine hundred fifty thousand nine

OJK Law

Capital Market Law

Company Law

hundred eighty-nine) shares based on the Company's Articles of
Association at the time of EGMS announcement which has obtained
approval and/or notified to the MOL, in the framework of the
implementation of the Proposed Transaction by the Company.

means Law No. 21 of 2011 on the OJK, as partially amended by Law No.
4 of 2023 on the Development and Strengthening of the Financial
Sector.

means Law No. 8 of 1995 on the Capital Market as partially amended by
Law No. 4 of 2023 on the Development and Strengthening of the
Financial Sector.

means Law No. 40 of 2007 on Limited Liability Companies as partially
amended by Law No. 6 of 2023 on the Stipulation of Government
Regulation in Lieu of Law No. 2 of 2022 on Job Creation into Law.

I. RATIONALE AND OBJECTIVES OF THE MESOP PROGRAM

The objective of the Company's MESOP Program istoenhance and deepen the alignment of interests
between the Company and its management and key employees in achieving common goals and
success.

The Company's objectives in implementing the MESOP Program are as follows:

1. Increasing ownership tothe Company with the opportunity to participate in placing capital in the
Company for MESOP Program Participants in accordance with the provisions of OJK Regulation
No. 32/2015, and

2. achieving alignment of the Company's interests with the interests of MESOP Program
Participants.

Pursuant to the provisions of OJK Regulation No. 32/2015, the Company plans to conduct
PMTHMETD in order to implement the MESOP Program, by issuing New Shares to MESOP Program
Participants, which is a maximum of 4,000,000,000 (four billion) shares or eguivalent to 2.996 (two
point nine nine percent) of the issued and paid-up capital in the Company.

Based on the Company's articles of association which have been amended several times as lastly
amended and restated in Deed No. 148 dated 28 April 2025, made before Christina Dwi Utami, S.H.,
M.Hum., M.Kn., Notary in West Jakarta, which has been notified to the MOL pursuant to Receipt of
Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0114572 dated 28 April
2025, and registered in the Company Register under No. AHU-0091720.AH.O1.11.TAHUN 2025 dated
28 April 2025 (“Deed No. 148/2025”), the total issued and fully paid-up shares of the Company
amounted to 133,863,950,989 (one hundred thirty-three billion eight hundred sixty-three million nine
hundred fifty thousand nine hundred eighty-nine) shares or representing 33.474 (thirty three point
four seven percent) of the total authorized capital of the Company.

This Proposed Transaction reguires prior approval from the Independent Shareholders of the
Company and therefore will be sought through the Company's EGMS, which will be held on
Wednesday, 11 June 2025 at Hotel Indonesia Kempinski Jakarta, located at Jl. M.H. Thamrin No. 1,
Central Jakarta, 10310.

Other than what has been disclosed in this Information Disclosure, there are no other regulatory
reguirements that must be fulfilled apart from the OJKs and IDXS regulations, and there are no
approvals from the government, agencies, or other institutions that need to be obtained by the
Company or make notifications to any third parties, including the Company's creditors, in connection
with the implementation of the Proposed Transaction.

On the date of this Information Disclosure, the Company is not involved in any material cases or
disputes, either in court or outside the court, which may adversely affect the Company's business
continuity and the implementation of the Proposed Transaction.

II. INFORMATION ABOUT THE COMPANY

A. The Company Brief
The Company was established in 2010 under the name PT Global Digital Niaga based on the Deed
of Establishment of Limited Liability Company PT Global Digital Niaga No. 63, dated 12 March
2010, made before Eliwaty Tjitra, S.H., Notary in West Jakarta City. The deed has been ratified by
the MOL under Decree No. AHU-15519.AH.01.01.Year 2010, dated 25 March 2010, and has been
registered in the Company Register No. AHU-0022802.AH.01.09.Year 2010, dated 25 March 2010.

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The Company then listed its initial shares on the IDX on 8 November 2022. With reference to the
provisions of the Company Law and other laws and regulations in the capital market sector, the
name of PT Global Digital Niaga was changed to PT Global Digital Niaga Tbk as a result of the
implementation of such initial public offering of shares.

The Company's articles of association have been amended several times as lastly amended by
Deed No.184/2025 (“Company's Articles of Association”).

The Company is domiciled in Kudus with its office address at Jl. Jend A. Yani No. 34, Panjunan
Village, Kota Kudus Sub-district, Kudus Regency, Central Java, Indonesia, 59317.

Business Activities

Pursuant to Article 3 of Deed No. 2 dated 2 June 2022, made before Christina Dwi Utami, S.H.,
M.Hum., M.Kn., Notary in West Jakarta, which has been approved by the MOL under Decree No.
AHU-0036990.02.Year 2022, dated 2 June 2022 and notified tothe MOL asstated in the Receipt
of Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0244596, dated 2
June 2022 and has been registered in the Company Register under No. AHU-
0101978.AH.O1.11.TAHUN 2022, dated 2 June 2022, the Company's business activities are (i) Retail
Trade Through Media for Various Other Goods (KBLI No. 47919): (ii) Retail Trade Through Media
for Mixed Goods as Mentioned in 47911 to 47913 (KBLI No. 47914), (ili) Retail Trade Through Media
for Mixed Goods as Mentioned in 47911 to 47913 (KBLI No. 47914), (iii) Retail Trade of Various Kinds
of Goods Mainly Food, Beverages or Tobacco in Minimarket/Supermarket/Hypermarket (KBLI No.
4711), (iv) Web Portal and/or Digital Platform with Commercial Purposes (KBLI No. 63122): and (v)
Internet Commerce Application Development Activities (E-Commerce) (KBLI No. 62012).

The business activities that currently have been carried out by the Company is retail trade
through media, e-commerce application development, web portals and/or digital platforms with
commercial purposes.

. Capital Structure and Shareholder Composition
Based on the Company's Articles of Association and the Company's Shareholders Register
compiled by PT Datindo Entrycom as the Company's BAE, the following is the Company's capital
structure and shareholder composition as of 30 April 2025:

Nominal Value Rp250 per share

Shareholders Name

Number of Share Nominal Value (Rp)
Authorized Capital 400,000,000,000 100,000,000,000,000
Issued and Fully Paid-up Capital
- PT Global Investama Andalan 104,009,002,820 26,002,250,705,000 77.70
- Public (each ownership below 54) 29,854,948169 7,463,737,042,250 2230
Total Issued and Paid-up Capital 133,863,950,989 33,465,987,747,250 100.00
Number of Shares in Portfolio 266,136,049,011 66,534,012,252,750 -

. Management and Supervision
Based on Deed No. 17 dated 13 June 2024, made before Gatot Widodo S.E., M.H., M.Kn, Notary in
West Jakarta, which has been notified to the MOL as stated in the Receipt of Notification of
Amendment to the Articles of Association No. AHU-AH.01.09-0214550 dated 14 June 2024, and
registered in the Company Register under No. AHU-0118637.AH.O1.11.Tahun 2024 dated 14 June
2024, the composition of the Company's Board of Directors and Board of Commissioners is as
follows:

Board of Commissioners
President Commissioner
Vice President Commissioner
Independent Commissioner
Independent Commissioner
Independent Commissioner

Board of Directors
President Director

Martin Basuki Hartono
Honky Harjo

Dr. Ir. Raden Pardede

Dr. Ir. Kusmayanto Kadiman
Suryadi Sasmita

Kusumo Martanto

Director : Hendry

Director : Lisa Widodo

Director : Eric Alamsjah Winarta
Director : Andy Untono
Director : Ronald Winardi

On the date of this Information Disclosure, the Company's Board of Directors and the Board of
Commissioners are not currently involved in any material cases or disputes, either in court or outside
the court, which may adversely affect the Company's business continuity and the implementation
of the Proposed Transaction.

NI. DESCRIPTION OF THE MESOP PROGRAM

The MESOP Program referred to in this Information Disclosure is a program to offer New Shares of
the Company to the participants who are eligible as MESOP Program Participants to own shares of
the Company through the issuance of MESOP Program New Shares, where the exercise price will be
determined by the Board of Directors of the Company with the approval of the MESOP Program
Committee of the Company (“Program Committee”) or the Board of Commissioners, in accordance
with the provisions of Point V.2 Appendix II Regulation No. I-A.

A. MESOP Program Participant
In this Proposed Transaction, MESOP Program Participants means (i) Directors of the Company, (ii)
Commissioners of the Company (except Independent Commissioner(s)): or (iii) key officers and
employees of the Company and the Company Group.

B. Share Distribution Period
Pursuant to the provisions of OJK Regulation No. 32/2015, the MESOP Program will be
implemented within a maximum period of 5 (five) years from the date of the EGMS approving the
MESOP Program. In this case, if approved in the Company's EGMS to be held on 11 June 2025,
the implementation period of the MESOP Program will be from December 2025 to January 2030.

The New Shares will be distributed to the MESOP Program Participants in several phases to be
determined by the Company's Board of Directors with prior approval from the Program
Committee or the Board of Commissioners. The Program Committee or the Board of
Commissioners will calculate the New Shares to be allocated to eligible MESOP Program
Participants.

C. Determination of New Shares Exercise Price
The exercise price of the MESOP Program New Shares will be determined by the Board of
Directors by obtaining prior approval from the Program Committee or the Board of
Commissioners, and referring to the provisions of Point V.2 Appendix II of Regulation No. I-A,
where the exercise price of the New Shares will be determined at least 904 (ninety percent) of
the average closing price of the Company's shares for a period of 25 (twenty-five) consecutive

8

Exchange Days in the regular market before the listing application is made.

The source of funding to implement the MESOP Program comes from each of the MESOP Program
Participants.

When implementing the Proposed Transaction in connection with the MESOP Program, the
Company is committed to comply with the provisions of the prevailing laws and regulations,
including to meet and/or comply with all forms of tax obligations arising from the implementation
of the MESOP Program.

. MESOP Program Share Status
The New Shares to be issued in connection with this MESOP Program shall have the same rights,
position and degree in all respects as other shares that have been issued and fully paid into the
Company, including in terms of obtaining rights to dividends and issuing voting rights in the GMS
and other corporate action(s) to be carried out by the Company.

New Shares are newly issued shares from the Company's portfolio and in this case will be listed
on the IDX in accordance with the prevailing laws and regulations.

New Shares Issuance Period and MESOP Program Implementation
By taking into account prevailing laws and regulations in capital market, the issuance period and
implementation of the MESOP Program is planned as follows:

Option Rights Option Rights

Granting Period Exercise Phase Option Rights Exercise Dates

Phase 30 calendar days commencing from 15 December 2025
Phase Iland Phase III 30 calendar days commencing from 15 March 2026, and
30 calendar days commencing from 15 December 2026
30 calendar days commencing from 15 March 2027: and
30 calendar days commencing from 15 December 2027
30 calendar days commencing from 15 March 2028, and
30 calendar days commencing from 15 December 2028
30 calendar days commencing from 15 March 2029: and
30 calendar days commencing from 15 December 2029

15 December 2025 - Phase IV and Phase V
14 January 2030

Phase VI and Phase VII

Phase VIII and Phase IX

The number of allocations of New Shares in the Option Rights exercise phase and each Option
Rights exercise dates will be determined later by the Program Committee or the Board of
Commissioners with due observance of the provisions of the prevailing laws and regulations in
the capital market.

MESOP Program Participants can take part in the Option Rights by referring to the Option Rights
exercise phases and Option Rights exercise dates as described in the table above.

There is no limitation period for the transfer of shares resulting from the exercise of Option Rights
by MESOP Program Participants.

In each exercise phase, any Option Rights on MESOP Program New Shares that are not exercised
in that phase will not lapse and can be exercised in the subseguent exercise phases, provided
that the Option Rights can only be exercised during the validity period of the MESOP Program.

MESOP Program Reguirements
By taking into account applicable legal provisions, this MESOP Program can be carried out by
fulfilling the following conditions:

G.

Authorized
Capital

1. the Company has obtained the Independent Shareholders' approval in the EGMS to
implement the MESOP Program,

2. the Company has obtained the approval from IDX for additional pre-listing applications
originating from MESOP Program: and

3. other reguirements that will be further determined by the Board of Directors after obtaining
recommendations from the Program Committee or the Board of Commissioners.

Listing of New Shares

In accordance with Regulation No. I-A, the Company will submit an Application for Listing of
additional shares to the IDX at the latest 10 (ten) Exchange Days prior to the date of
commencement of the MESOP Program exercise period.

Proforma of the Company's Share Capital Structure in Connection with the
Implementation of MESOP Program

With reference to the Register of Shareholders of the Company as of 30 April 2025 from PT
Datindo Entrycom, the following are the details of the share capital structure before and after the
issuance of New Shares assuming that all New Shares have been issued and fully paid by the

MESOP Program Participants:

Before the Implementation of MESOP Program

Description

No. of Shares
400,000,000,000

No. of Shares
400,000,000,000

Total Nominal Value
100,000,000,000,000

Total Nominal Value 4
100,000,000,000,000

After the Implementation of MESOP Program

Issued and
Paid-up Capital

PT Global
Investama
Andalan

104,009,002,820 26,002,250,705,000 7770 104,009,002,820 26,002,250,705,000

7544

- Public (each

ownership 7,463,737,042,250 22.30 29,854,948,169 7,463,737,042,250

below 556)

29,854,948,169

Holders of New
Shares from
MESOP
Program

4,000,000,000 1000,000,000,000

290

Total Issued and
Fully Paid-up
Capital

133,863,950,989 33,465,987,747,250 137,863,950,989 34,465,987,747,250

Number of
Shares in
portfolio

266,136,049,011 66,534,012,252,750

262,136,049,011 65,534,012,252,750

The number of shares of the Company owned by the members of the Board of Commissioners
and the Board of Directors of the Company based on the Register of Shareholders of the
Company as of 30 April 2025 is as follows:

No. Name | Po: n | Number of Shares | Percentage (?c)

1. | Martin Basuki Hartono President Commissioner 0 -
2. Honky Harjo Vice President Commissioner 207,602,047 01550844
3. Dr. Ir. Raden Pardede Independent Commissioner jo) -
4 Dr. Ir. Kusmayanto Kadiman Independent Commissioner jo) -
5. | Suryadi Sasmita Independent Commissioner jo) -
6. | Kusumo Martanto President Director 170,339,761 01272484
1. Hendry Director 34,976,311 0.0261283
8. | Lisa Widodo Director 35,237,591 0.0263234
9. Eric Alamsjah Winarta Director 3,517,814 0.0026279
10. | Andy Untono Director 5,059,214 0.0037794
11. | Ronald Winardi Director 46,870,000 0.0350132

On the date of this Information Disclosure, the ultimate beneficial owners of the Company are
Bambang Hartono and Robert Budi Hartono.

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-

Risk and Impacts on the Implementation of MESOP Program

With the number of New Shares issued for implementing the MESOP Program as disclosed in this
Information Disclosure, the Company's Shareholders will experience dilution of share ownership
proportionally, with a maximum of 2.904 (two point nine zero percent).

The dilution that will be experienced by the current Shareholders of the Company is relatively
small and the exercise price will be determined in accordance with the prevailing laws and
regulations in the capital market, thus it is expected not to cause any loss to the current
Shareholders. On the other hand, the Company's capital structure will become stronger, which in
turn will increase added value for the Shareholders.

Plan of Use of Proceeds

With due observance of the prevailing laws and regulations, all proceeds received by the
Company from the implementation of the MESOP Program, after deducting the costs related to
the MESOP Program, will be used by the Company as working capital to support the main
business activity and business development of the Company, including but not limited to sales
and marketing activities, product development, financing of operational activities (including
maintenance costs or other operational expenses), and the addition of the supporting facilities of
the Company's business (including technology updates).

The Company may adjust the use of proceeds in accordance with the actual needs of the
Company.

IV. STATEMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

The information described in this Information Disclosure has been approved by the Company's Board
of Commissioners and Board of Directors, who are responsible for the validity of all information
disclosed. The Board of Commissioners and the Board of Directors of the Company hereby declare
that all material information and opinions disclosed in this Information Disclosure are true and
accountable and no other information that has not been disclosed which may lead to incorrect or
misleading information. The Board of Commissioners and Board of Directors of the Company have
reviewed the Proposed Transaction, including assessing the risks and benefits for the Company and
all Shareholders. Therefore, based on trust and confidence that the Proposed Transaction is the best
Option to achieve benefits for the Company, the Board of Directors and Board of Commissioners of
the Company recommend to the Shareholders to approve the Proposed Transaction as described in
this Information Disclosure.

V. EXTRAORDIONARY GENERAL MEETING OF SHAREHOLDERS

In accordance with the provisions of the prevailing laws and regulations, this Proposed Transaction will be
reguested for approval through the Company's EGMS which will be held on:

Day, Date : Wednesday, 11 June 2025
Time 11:00 - 12:00 WIB
Venue : Hotel Indonesia Kempinski Jakarta, Jl. M.H. Thamrin No. 1, Central Jakarta, 10310

1

The EGMS Agenda relating to the Proposed Transaction is as follows:

Sole Agenda
Approval of the Company's plan to increase capital without pre-emptive rights in the framework of

the management and employee stock option plan with a maximum amount of 4,000,000,000 (four
billion) shares or 2.994 (two point nine nine percent) of the issued and fully paid-up capital in the
Company.

Furthermore, the Company has made an EGMS Announcement through the IDX website ie.

https://www.idx.co.id, the eASY.KSEI website i.e. https://akses.ksei.co.id, and the Company's website
i.e. https://about.blibli.com, respectively on 5 May 2025.

Referring to Article 8A paragraph (2) of OJK Regulation No. 32/2015 and Article 23 paragraph 9 of the
Company's Articles of Association, the reguired guorum for attendance and approval in connection
with the Proposed Transaction at the EGMS are as follows:

1.

The EGMS can be held if the EGMS is attended by more than 1/2 (one-half) of the total number
of shares with valid voting rights owned by Independent Shareholders and shareholders who are
not affiliated parties with the public company, members of the Board of Directors, members of the
Board of Commissioners, major shareholders, and controlling member of the Company.

The resolution of the EGMS as referred to in point 1 shall be valid if approved by more than 1/2
(one-half) of the total number of shares with valid voting rights owned by Independent
Shareholders and shareholders who are not affiliated parties with the public company, members
of the Board of Directors, members of the Board of Commissioners, major shareholders, and
controlling member of the Company.

In the event that the guorum of the first EGMS is not achieved, the second EGMS may be held if
the EGMS is attended by more than 1/2 (one-half) of the total number of shares with valid voting
rights owned by Independent Shareholders and shareholders who are not affiliated parties with
the public company, members of the Board of Directors, members of the Board of Commissioners,
major shareholders, and controlling member of the Company.

Resolutions of the second EGMS are valid if approved by more than 1/2 (one-half) of the total
number of shares with valid voting rights owned by Independent Shareholders and shareholders
who are not affiliated parties with the publicly listed company, members of the Board of Directors,
members of the Board of Commissioners, major shareholders, and controlling member of the
Company.

In the event that the attendance guorum at the second EGMS is not reached, the third EGMS
may be held provided that the third EGMS is valid and entitled to make decisions if attended by
Independent Shareholders and shareholders who are not affiliated parties with the public
company, members of the Board of Directors, members of the Board of Commissioners, major
shareholders, and controlling member of the Company with valid voting rights, in the attendance
guorum determined by OJK at the reguest of the public company.

Resolutions of the third EGMS are valid if approved by Independent Shareholders and
shareholders who are not affiliated parties with the public company, members of the Board of
Directors, members of the Board of Commissioners, major shareholders, and controlling member
of the Company representing more than 504 (fifty percent) of the shares owned by Independent
Shareholders and shareholders who are not affiliated parties with the public company, members
of the Board of Directors, members of the Board of Commissioners, major shareholders, and

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controlling member of the Company who attend the EGMS.

7. The organization of the EGMS must be carried out in accordance with the provisions as stipulated
in OJK Regulation No. 15/2020 and the Company's Articles of Association.

VI. ADDITIONAL INFORMATION

For Shareholders who reguire further information in connection with this Information Disclosure,
regarding the matters mentioned above can contact the Company on Business Days at the following
address:

Branch Office:
Gedung Sarana Jaya
Jl. Budi Kemuliaan I No. 1, Central Jakarta 10110
Phone: (021) 50881370
Website: https://about.blibli.com
Email: corp.sec@gdn-commerce.com

Jakarta, 5 May 2025
PT Global Digital Niaga Tbk
Board of Directors