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20260608_BELI_Laporan Informasi dan Fakta Material_32098777.pdf
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Nomor Surat 027/GDN-LEG/Corsec/SKL/VI/2026
Nama Perusahaan PT Global Digital Niaga Tbk
Kode Emiten BELI
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
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 04 Juni 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Pengangkatan kembali anggota Direksi dan Dewan Komisaris
Perseroan dan Perubahan susunan Dewan Komisaris
Perseroan dengan rincian sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Pengangkatan kembali anggota Direksi dan Dewan Komisaris
material tersebut terhadap kegiatan Perseroan dan Perubahan susunan Dewan Komisaris
operasional, hukum, kondisi keuangan, Perseroan tidak memiliki dampak merugikan terhadap
atau kelangsungan usaha Emiten atau kegiatan operasional, hukum, kondisi keuangan, atau
Perusahaan Publik kelangsungan usaha Perseroan.
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
Page 2
Jabatan Chief Corporate Secretary & Investor Relations
Tanggal dan Waktu 08-06-2026 21:27
Lampiran 1. BELI_Pengangkatan BoD BoC Perubahan BoC 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. 027/GDN-LEG/Corsec/SKL/VI/2026
Issuer Name PT Global Digital Niaga Tbk
Issuer Code BELI
Attachment 1
Subject Changes in Board of Director or Commissioner
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 04 June 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or The reappointment of members of the Board of Directors and
Facts the Board of Commissioners of the Company, and Changes in
the composition of the Company's Board of Commissioners
with details as attached.
Impact of event, material information or The reappointment of members of the Board of Directors and
facts towards Issuers or Public the Board of Commissioners of the Company, and Changes in
Company’s operational activities, legal, the composition of the Company s Board of Commissioners
financial condition, or going concern does not have adverse impact on the
operational activities, legal, financial condition, or going
concern of the Company.
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 21:27
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Attachment 1. BELI_Pengangkatan BoD BoC Perubahan BoC 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 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2026-06-08',
'changes': [],
'event_date': '2026-06-04',
'issuer_name': 'PT Global Digital Niaga Tbk',
'issuer_ticker': 'BELI',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '027/GDN-LEG/Corsec/SKL/VI/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Pengangkatan kembali anggota Direksi dan Dewan Komisaris Perseroan '
'dan Perubahan susunan Dewan Komisaris Perseroan dengan rincian '
'sebagaimana terlampir.'}