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20250116_BELI_Laporan Informasi dan Fakta Material_31846132_lamp1.pdf
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No.: 003/GDN-LEG/Corsec/SKL/I/2025 Jakarta, 16 Januari 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 III (“Program MESOP II Tahap III”) dan Program MESOP III Tahap I
(“Program MESOP III Tahap I”) PT Global Digital Niaga Tbk /
Subject: Report on the Result of the Exercise of Management and Employee Stock Option Plan
(MESOP) Program II Phase III (“MESOP Program II Phase III”) and MESOP Program III
Phase I (“MESOP Program III Phase I”) 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-12400/BEI.PP1/11-2024 tanggal 25 November 2024 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 III dan Program MESOP III Tahap I, yang telah dilaksanakan selama 30 (tiga
puluh) hari kalender sejak 15 Desember 2024 hingga 14 Januari 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-12400/BEI.PP1/11-2024 dated 25
November 2024 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 III and MESOP Program III Phase I, which
have been exercised within the period of 30 (thirty) stock exchange days starting from 15
December 2024 until 14 January 2025, with the following details:
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Keterangan / Remarks Jumlah / Amount
Program MESOP II Tahap III / MESOP Program II Phase III
Jumlah Hak Opsi yang telah dikonversi / 143.689.480 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 1.468.643 saham / shares
Remaining option rights that have not been
converted
Program MESOP III Tahap I / MESOP Program III Phase I
Jumlah Hak Opsi yang telah dikonversi / 354.239.734 saham / shares
Amount of converted option rights
Sisa Hak Opsi yang belum dikonversi / 45.760.266 saham / shares
Remaining option rights that have not been
converted
Informasi Lainnya / Other Information
Jumlah saham Perseroan sebelum penerbitan 130.502.470.167 saham / shares
saham Program MESOP II Tahap III dan
Program MESOP III Tahap I /
Amount of the Company’s shares before the
issuance of MESOP Program II Phase III and
MESOP Program III Phase I shares
Jumlah saham Perseroan setelah penerbitan 131.000.399.381 saham / shares
saham Program MESOP II Tahap III dan
Program MESOP III Tahap I /
Amount of the Company’s shares after the
issuance of MESOP Program II Phase III and
MESOP III Phase I 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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