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20241023_BELI_Laporan Informasi dan Fakta Material_31748971_lamp2.pdf

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                     ANNOUNCEMENT OF IMPLEMENTATION RESULT ON
                     CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
                                    (“PMTHMETD”)




                                PT GLOBAL DIGITAL NIAGA Tbk
                                     (THE “COMPANY”)


Referring to the Article 43B of the Financial Services Authority (Otoritas Jasa Keuangan) Regulation
(“OJK Regulation”) No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-emptive
Rights as amended by the OJK Regulation No. 14/POJK.04/2019 on Amendment of OJK regulation
No. 32/POJK.04/2015 on Capital Increase of Public Companies with Pre-emptive Rights, herewith we
convey the implementation result of the PMTHMETD as follows:

1. Total of New Shares Issued in PMTHMETD : 4,900,240,527 (four billion nine hundred million
                                            two hundred forty thousand five hundred
                                            twenty-seven) shares or 3.98% (three-point nine
                                            eight percent) of the issued and paid-up capital
                                            of the Company.

2. Share Nominal Value                          : Rp250 (two hundred fifty Rupiah) per share.

3. Exercise Price of Shares         Issuance : Rp460 (four hundred sixty Rupiah) per share.
   Through PMTHMETD

4. Implementation Date of PMTHMETD              : 22 October 2024.

5. Listing Date of New Shares of PMTHMETD : 23 October 2024.

6. Party Who is the Purchaser of New Shares : PT Lingkarmulia Indah, which is an affiliated party
   of the PMTHMETD                            of the Company.

7. Use of Proceeds Plan for PMTHMETD            : All proceeds received by the Company from the
                                                  execution of the PMTHMETD, after deducting
                                                  costs related to the PMTHMETD, will be used by
                                                  the Company as a working capital to support the
                                                  main      business    activity  and       business
                                                  development of the Company, including but not
                                                  limited to sales and marketing activities, product
                                                  development, operational activities (including
                                                  maintenance costs or other operational
                                                  expense), and the addition of supporting
                                                  facilities of the Company's business (including
                                                  technology updates).

                                                     The Company may adjust the use of proceeds in

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                                                    accordance with the actual needs of the
                                                    Company.

After the implementation of PMTHMETD, the Company’s issued and paid-up capital has increased to
Rp32,027,684,285,750 (thirty-two trillion twenty-seven billion six hundred eighty-four million two
hundred eighty-five thousand seven hundred fifty Rupiah).

Thus, this announcement is conveyed.


                                   Jakarta, 24 October 2024
                                  PT Global Digital Niaga Tbk
                                      Board of Directors




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linked org GLOBAL DIGITAL NIAGA Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org PT Lingkarmulia Indah p.1
unresolved org Financial Services Authority p.1

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