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No Surat 026/GDN-LEG/Corsec/SKL/V/2025
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023/GDN-LEG/Corsec/SKL/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski Jakarta, Jl. M.H.
diumumkan dan sesuai iklan) Thamrin No. 1, Jakarta Pusat 10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 05-05-2025
Lampiran 1. BELI_Pengumuman RUPST RUPSLB 2025.pdf
2. BELI_Announcement AGMS EGMS 2025.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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No 026/GDN-LEG/Corsec/SKL/V/2025
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/GDN-LEG/Corsec/SKL/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 09:00
Location : Hotel Indonesia Kempinski Jakarta, Jl. M.H.
Thamrin No. 1, Jakarta Pusat 10310
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
PT Global Digital Niaga Tbk
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 05-05-2025
Attachment 1. BELI_Pengumuman RUPST RUPSLB 2025.pdf
2. BELI_Announcement AGMS EGMS 2025.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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