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20241015_BELI_Laporan Informasi dan Fakta Material_31746197_lamp2.pdf
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INFORMATION DISCLOSURE TO THE SHAREHOLDERS
(“INFORMATION DISCLOSURE”)
OF PT GLOBAL DIGITAL NIAGA TBK (THE “COMPANY”)
IN CONNECTION WITH THE PLAN ON CAPITAL INCREASE WITHOUT PRE-EMPTIVE
RIGHTS (“PMTHMETD”)
This Information Disclosure is made and conducted to comply with Article 43A Financial
Services Authority (Otoritas Jasa Keuangan) Regulation (“OJK Regulation”) No.
32/POJK.04.04/2015 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 (“OJK
Regulation No. 14/2019”).
This Information Disclosure is important to be considered by the shareholders of the Company
and is an integral part of the information disclosure in connection with the plan to increase
capital without pre-emptive rights that have been announced by the Company on 7 May 2024
and 7 June 2024 (“Information Disclosure of PMTHMETD”).
PT GLOBAL DIGITAL NIAGA Tbk
Domiciled at Kudus
Business Activities:
Retail trade through media, e-commerce application development, web portals and/or digital
platforms with commercial purposes.
Head Office:
Jl. Jend A. Yani No. 34, Panjunan Village, Kota Kudus Sub-district, Kudus Regency, Central Java,
Indonesia, 59317
Phone. (0291) 431695
Website: https://about.blibli.com
Email: corp.sec@gdn-commerce.com
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Referring to the Article 43A OJK Regulation No. 14/2019 and Information Disclosure of
PMTHMETD, the Company herby announces that the Company will carry out PMTHMETD, by
issuing new shares of 4,900,240,527 (four billion nine hundred million two hundred forty thousand
five hundred twenty-seven) shares with a nominal value of Rp250 (two hundred fifty Rupiah) per
share (“New Shares”) with the following implementation schedule:
Additional shares subscription payment and additional : 22 October 2024
shares distribution
Listing of additional shares on the Indonesia Stock : 23 October 2024
Exchange
The announcement of the implementation results of : 24 October 2024
PMTHMETD
All of the New Shares will be subscribed by PT Lingkarmulia Indah, which is an affiliated party of
the Company.
In connection with the PMTHMETD, the Company has obtained the approval from the
independent shareholders of the Company pursuant to Article 8A of POJK No. 14/2019 through
the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company on 13 June 2024 as
set forth in the Deed of Minutes of the EGMS of the Company No. 16 dated 13 June 2024, made
by Gatot Widodo, S.E., S.H., M.Kn., a Notary in Central Jakarta.
PMTHMETD will be implemented at the exercise price of Rp460 (four hundred sixty Rupiah) per
share. The determination of the exercise price of PMTHMETD is in accordance with the provisions
of V.1.1. Appendix III Decree of Board of Directors of Indonesia Stock Exchange Number I-A on
Listing of Shares and Non-Share Equity Securities Issued by a Listed Company.
After the implementation of PMTHMETD, the Company’s issued and paid-up share capital will
increase 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).
Jakarta, 15 October 2024
PT Global Digital Niaga Tbk
Board of Directors
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Financial Services Authority
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