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20241205_BELI_Laporan Informasi dan Fakta Material_31805497.pdf
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Nomor Surat 518/GDN-LEG/Corsec/SKL/XII/2024
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Keterbukaan Informasi Sehubungan dengan Rencana Pelaksanaan Program
Perihal
Management and Employee Stock Option Plan (MESOP) I Tahap III, Program
MESOP II Tahap III dan Program MESOP III Tahap I PT Global 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 05 Desember 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan dengan Rencana
Pelaksanaan Program Management and Employee Stock
Option Plan (MESOP) I Tahap III, Program MESOP II Tahap
III dan Program MESOP III Tahap I PT Global Digital Niaga
Uraian Informasi atau Fakta Material Merujuk pada (i) Peraturan Otoritas Jasa Keuangan No.
32/POJK.04/2015 tentang Penambahan Modal Perusahaan
Terbuka dengan Memberikan Hak Memesan Efek Terlebih
Dahulu sebagaimana diubah dengan Peraturan Otoritas Jasa
Keuangan No. 14/POJK.04/2019, (ii) Surat Keputusan Direksi
PT Bursa Efek Indonesia No. Kep-00101/BEI/12-2021 tentang
Perubahan Peraturan Nomor I-A tentang Pencatatan Saham
dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan oleh
Perusahaan Tercatat dan (iii) Surat Edaran Direksi PT Bursa
Efek Indonesia No. SE-00002/BEI/03-2020 perihal Tata Cara
Pelaksanaan Program Kepemilikan Saham tertanggal 2 Maret
2020, dengan ini, kami, PT Global Digital Niaga Tbk (BELI),
menyampaikan laporan Keterbukaan Informasi sehubungan
dengan rencana pelaksanaan Program MESOP I Tahap III,
Program MESOP II Tahap III, dan Program MESOP III Tahap I
dengan rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Rencana pelaksanaan Program Management and Employee
material tersebut terhadap kegiatan Stock Option Plan (MESOP) ini tidak memiliki dampak
operasional, hukum, kondisi keuangan, merugikan terhadap kegiatan operasional, hukum, kondisi
atau kelangsungan usaha Emiten atau keuangan, atau kelangsungan usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Global Digital Niaga Tbk
Page 2
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,
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 05-12-2024 12:29
Lampiran 1. BELI_KI Rencana Program MESOP I II III_051224.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. 518/GDN-LEG/Corsec/SKL/XII/2024
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Information Disclosure on the Exercise Plan of Management and Employee
Stock Option Plan (MESOP) Program I Phase III, MESOP Program II Phase III
and MESOP Program III Phase I 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 05 December 2024
Information Disclosure on the Exercise Plan of Management
Type of Material Information or Facts and Employee Stock Option Plan (MESOP) Program I Phase
III, MESOP Program II Phase III and MESOP Program III
Phase I of PT Global Digital Niaga Tbk
Description of Material Information or Referring to the (i) Financial Services Authority Regulation No.
Facts 32/POJK.04/2015 regarding Capital Increase in Public
Companies with Pre-Emptive Rights, as amended by Financial
Services Authority Regulation No. 14/POJK.04/2019, (ii)
Indonesia Stock Exchange Board of Directors Decree No.
Kep-00101/BEI/12-2021 regarding the Amendment of Rule
Number I-A concerning Listing of Shares and Equity Other
Than Shares Issued by Listed Companies and (iii) 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, hereby, we, PT Global Digital Niaga Tbk (BELI),
submit an Information Disclosure on the exercise plan of
MESOP Program I Phase III, MESOP Program II Phase III and
MESOP Program III Phase I with details as enclosed herein.
Impact of event, material information or The exercise plan of the Management and Employee Stock
facts towards Issuers or Public Option Plan (MESOP) does not have any adverse impact on
Company’s operational activities, legal, the operational activities, legal, financial condition, or going
financial condition, or going concern concern of the Company.
Thus to be informed accordingly.
Respectfully,
PT Global Digital Niaga Tbk
Eric Alamsjah Winarta
Chief Corporate Secretary & Investor Relations
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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
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 05-12-2024 12:29
Attachment 1. BELI_KI Rencana Program MESOP I II III_051224.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.
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