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20260617_BELI_Laporan Informasi dan Fakta Material_32101513.pdf
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Nomor Surat 034/GDN-LEG/Corsec/SKL/VI/2026
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 3
Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Global
Perihal
Digital Niaga Tbk
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 15 Juni 2026
Jenis Informasi atau Fakta Material Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa PT Global Digital Niaga Tbk
Uraian Informasi atau Fakta Material Merujuk pada Pemanggilan Rapat Umum Pemegang Saham
PT Global Digital Niaga Tbk (Perseroan) yang disampaikan
melalui surat nomor 018/GDN-LEG/Corsec/SKL/V/2026
tanggal 13 Mei 2026, dan pengumuman perubahan jadwal
Rapat yang disampaikan melalui surat nomor 024/GDN-
LEG/Corsec/SKL/VI/2026 tanggal 2 Juni 2026, Perseroan
menyampaikan Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa yang telah dilaksanakan pada tanggal 15
Juni 2026, dengan rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Rapat Umum Pemegang Saham Luar Biasa ini tidak memiliki
material tersebut terhadap kegiatan dampak merugikan terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Emiten atau
atau kelangsungan usaha Emiten atau Perusahaan Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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,
Page 2
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 17-06-2026 15:45
Lampiran 1. BELI_Ringkasan Risalah Rapat RUPSLB 150626 cover.pdf
2. BELI_Ringkasan Risalah Rapat RUPSLB 150626.pdf
3. BELI_Summary Minutes EGMS 15 Jun 2026_170626.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. 034/GDN-LEG/Corsec/SKL/VI/2026
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 3
Subject Summary of Minutes of the Extraordinary General Meeting of Shareholders of
PT Global Digital Niaga Tbk
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 15 June 2026
Summary of Minutes of the Extraordinary General Meeting of
Type of Material Information or Facts Shareholders of PT Global Digital Niaga Tbk
Description of Material Information or Refering to PT Global Digital Niaga Tbk (the Company)'s
Facts General Shareholders Meeting Notice published through letter
number 018/GDN-LEG/Corsec/SKL/V/2026 dated 13 May
2026, and the announcement of the Meeting's change of
schedule published through letter number 024/GDN-
LEG/Corsec/SKL/VI/2026 dated 2 June 2026, the Company
hereby submits the summary of minutes of Extraordinary
General Meeting of Shareholders which has been conducted
on 15 June 2026 with details as attached.
Impact of event, material information or The Extraordinary General Meeting Shareholders does not
facts towards Issuers or Public have any adverse impact on the operational activity, legal,
Company’s operational activities, legal, financial condition, or the going concern of the Issuer or Public
financial condition, or going concern 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
Page 4
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 17-06-2026 15:45
Attachment 1. BELI_Ringkasan Risalah Rapat RUPSLB 150626 cover.pdf
2. BELI_Ringkasan Risalah Rapat RUPSLB 150626.pdf
3. BELI_Summary Minutes EGMS 15 Jun 2026_170626.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Global Perihal Digital Niaga Tbk
p.1 ×2
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}