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20250416_BELI_Laporan Informasi dan Fakta Material_31876123_lamp1.pdf
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No.: 022/GDN-LEG/Corsec/SKL/IV/2025 Jakarta, 16 April 2025
Kepada Yth.: / To:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Laporan Hasil Pelaksanaan Program Management and Employee Stock Option Plan
(MESOP) II Tahap IV (“Program MESOP II Tahap IV”) dan Program MESOP III Tahap II
(“Program MESOP III Tahap II”) PT Global Digital Niaga Tbk /
Subject: Report on the Result of the Exercise of Management and Employee Stock Option Plan
(MESOP) Program II Phase IV (“MESOP Program II Phase IV”) and MESOP Program III
Phase II (“MESOP Program III Phase II”) of PT Global Digital Niaga Tbk
Dengan hormat, /
Dear Sir,
Merujuk pada (i) Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata
Cara Pelaksanaan Program Kepemilikan Saham tanggal 2 Maret 2020 dan (ii) Surat Persetujuan Direksi
PT Bursa Efek Indonesia No. S-00234/BEI.PP1/02-2025 tanggal 28 Februari 2025 perihal Persetujuan
Pencatatan Efek Program Management and Employee Stock Option Plan (MESOP), dengan ini, kami,
PT Global Digital Niaga Tbk (BELI atau “Perseroan”), menyampaikan laporan hasil pelaksanaan
Program MESOP II Tahap IV dan Program MESOP III Tahap II, yang telah dilaksanakan selama 30 (tiga
puluh) hari kalender sejak 15 Maret 2025 hingga 14 April 2025, dengan rincian sebagai berikut: /
Referring to the (i) Indonesia Stock Exchange Directors’ Circular Letter No. SE-00002/BEI/03-2020
regarding Procedures on the Implementation of the Share Ownership Program dated 2 March 2020
and (ii) Indonesia Stock Exchange Directors Approval Letter No. S-00234/BEI.PP1/02-2025 dated 28
February 2025 regarding the Approval on the Management and Employee Stock Option Plan
(MESOP) Program, hereby, we, PT Global Digital Niaga Tbk (BELI or the “Company”), submit the report
on the result of the exercise of the MESOP Program II Phase IV and MESOP Program III Phase II, which
have been exercised within the period of 30 (thirty) calendar days starting from 15 March 2025
until 14 April 2025, with the following details:
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Keterangan / Remarks Jumlah / Amount
Program MESOP II Tahap IV / MESOP Program II Phase IV
Jumlah Hak Opsi yang telah dikonversi / 1.468.643 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 0 saham / shares
Remaining option rights that have not been
converted
Program MESOP III Tahap II / MESOP Program III Phase II
Jumlah Hak Opsi yang telah dikonversi / 2.862.082.965 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 137.917.035 saham / shares
Remaining option rights that have not been
converted
Informasi Lainnya / Other Information
Jumlah saham Perseroan sebelum penerbitan 131.000.399.381 saham / shares
saham Program MESOP II Tahap IV dan
Program MESOP III Tahap II /
Amount of the Company’s shares before the
issuance of MESOP Program II Phase IV and
MESOP Program III Phase II shares
Jumlah saham Perseroan setelah penerbitan 133.863.950.989 saham / shares
saham Program MESOP II Tahap IV dan
Program MESOP III Tahap II /
Amount of the Company’s shares after the
issuance of MESOP Program II Phase IV and
MESOP III Phase II shares
Hak opsi yang belum dilaksanakan pada periode pelaksanaan ini dapat dilaksanakan pada periode
pelaksanaan berikutnya. /
Any option rights that are not exercised in this exercise period can be exercised in the following
exercise periods.
Demikian laporan ini kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. /
Hereby we convey this report. Thank you for your kind attention.
Hormat kami, /
Sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan
Director / Corporate Secretary
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Indonesia Stock Exchange
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Eric Winarta
· Direktur / Sekretaris Perusahaan
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