Back to announcement
20260608_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098769.pdf
Board change Text extracted BELISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 029/GDN-LEG/Corsec/SKL/VI/2026
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode sampai dengan akhir
masa jabatan Dewan Komisaris (berakhir pada penutupan RUPS Tahunan tahun 2031) Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Suryadi Sasmita yang merupakan Komisaris 04-Jun-26 - 30-Jun-31
Independen
Anggota Bapak Kusmayanto yang merupakan Komisaris 04-Jun-26 - 30-Jun-31
Kadiman Independen
Anggota Ibu Sandra Kumalasari yang merupakan Pihak yang 04-Jun-26 - 30-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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,
Telepon : (0291) 431695, Fax : , https://about.blibli.com/id
Nama Pengirim Eric Alamsjah Winarta
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 08-06-2026 21:29
Lampiran 1. BELI_Lap Perubahan KNR Jun 2026_080626.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 2
Go To Indonesian Page
Letter / Announcement No. 029/GDN-LEG/Corsec/SKL/VI/2026
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Suryadi Sasmita Independent Commissioner 04-Jun-26 - 30-Jun-31
Member Mr. Kusmayanto Independent Commissioner 04-Jun-26 - 30-Jun-31
Kadiman
Member Ms. Sandra Kumalasari Executive Officers (officers directly 04-Jun-26 - 30-Jun-31
responsible to the Board of Directors
and in charge of human resources)
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
Sender Name Eric Alamsjah Winarta
Function Chief Corporate Secretary & Investor Relations
Date and Time 08-06-2026 21:29
Attachment 1. BELI_Lap Perubahan KNR Jun 2026_080626.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kusmayanto
· Anggota
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
117 ms
12 Sep 2026 22:14
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'letter_number': '029/GDN-LEG/Corsec/SKL/VI/2026',
'positions': [{'is_independent': True,
'name': 'Suryadi Sasmita',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-04'},
{'is_independent': True,
'name': 'Kusmayanto Kadiman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Sandra Kumalasari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}