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20260608_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098765.pdf
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Nomor Surat 028/GDN-LEG/Corsec/SKL/VI/2026
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kusmayanto Kadiman Kusmayanto Periode Ke-2
Kadiman
ANGGOTA Suryadi Sasmita Junarto Tjahjadi Periode Ke-1
ANGGOTA Herwan Ng Herwan Ng Periode Ke-2
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 21:28
Lampiran 1. BELI_Lap Perubahan Komite Audit 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.
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Letter / Announcement No. 028/GDN-LEG/Corsec/SKL/VI/2026
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 June 2026 as follows :
Information New Old Service Period
Head Kusmayanto Kadiman Kusmayanto Kadiman Periode Ke-2
Member Suryadi Sasmita Junarto Tjahjadi Periode Ke-1
Member Herwan Ng Herwan Ng Periode Ke-2
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 21:28
Attachment 1. BELI_Lap Perubahan Komite Audit 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 7 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:14
Raw output
{'announced_date': '2026-06-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-04',
'name': 'Junarto Tjahjadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-04',
'name': 'Suryadi Sasmita',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'letter_number': '028/GDN-LEG/Corsec/SKL/VI/2026',
'positions': [{'is_independent': False,
'name': 'Kusmayanto Kadiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Suryadi Sasmita',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}